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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Kumar, Mohit
    Born in July 1989
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Singhal, Vatsal
    Born in May 1988
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAHUMAN HEALTHCARE LTD

Period: 2021-12-21 ~ now
Company number: 13811276
Registered name
ULTRAHUMAN HEALTHCARE LTD - now
Standard Industrial Classification
96040 - Physical Well-being Activities
63110 - Data Processing, Hosting And Related Activities
93130 - Fitness Facilities
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
610,478 GBP2025-03-31
411,666 GBP2024-03-31
Debtors
544,309 GBP2025-03-31
95,266 GBP2024-03-31
Cash at bank and in hand
1,590,747 GBP2025-03-31
185,843 GBP2024-03-31
Current Assets
2,745,534 GBP2025-03-31
692,775 GBP2024-03-31
Net Current Assets/Liabilities
-360,861 GBP2025-03-31
135,681 GBP2024-03-31
Total Assets Less Current Liabilities
-360,861 GBP2025-03-31
135,681 GBP2024-03-31
Creditors
Non-current
-200,000 GBP2025-03-31
-200,000 GBP2024-03-31
Net Assets/Liabilities
-560,861 GBP2025-03-31
-64,319 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-562,630 GBP2025-03-31
-65,319 GBP2024-03-31
Equity
-560,861 GBP2025-03-31
-64,319 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,384 GBP2025-03-31
6,577 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
143,291 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
174,634 GBP2025-03-31
88,689 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
544,309 GBP2025-03-31
95,266 GBP2024-03-31
Trade Creditors/Trade Payables
Current
998,474 GBP2025-03-31
500,204 GBP2024-03-31
Amounts owed to group undertakings
Current
1,466,942 GBP2025-03-31
50,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
246,261 GBP2025-03-31
Other Creditors
Current
394,718 GBP2025-03-31
6,703 GBP2024-03-31
Non-current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • ULTRAHUMAN HEALTHCARE LTD
    Info
    Registered number 13811276
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • ULTRAHUMAN HEALTHCARE LTD
    S
    Registered number 13811276
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIO HEALTHTECH LIMITED
    - now 05546719 13763425
    FERTILITY FOCUS LIMITED - 2022-01-19
    MEDICAL PREDICTION LIMITED - 2006-09-05
    Unit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.