What Goodshape UK say about themselves
“Transform workforce health with GoodShape’s AI platform, reducing absence, cutting costs, and boosting productivity through early risk identification and tailored support. Achieve measurable ROI today.”
Goodshape UK Limited
- Incorporated
- 26 November 2004 (21 years)
- Previously known as
- First Care Limited (until 27 October 2021)Health and Absence Limited (until 13 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Goodshape UK Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2016
British
Born January 1969 (57)
Officer history (22 former)
1 September 2026
Resigned Radkiewicz, Edward Edmund Jan as Director
10 October 2025
Resigned Ketvel, Niko Pii Laurinpoika as Director
30 November 2020
31 August 2018
Resigned Hope, David as Secretary
31 August 2018
22 February 2016
22 February 2016
22 February 2016
22 February 2016
Resigned Arquette, James Matthew as Director
22 February 2016
22 February 2016
Appointed Radkiewicz, Edward Edmund Jan as Director
22 February 2016
Resigned Overli, Haakon as Director
22 February 2016
Appointed Ketvel, Niko Pii Laurinpoika as Director
1 March 2013
31 July 2012
31 July 2012
12 October 2011
Appointed Arquette, James Matthew as Director
30 September 2011
5 May 2011
5 May 2011
5 May 2011
5 May 2011
Appointed Hope, David as Secretary
16 December 2010
30 September 2010
11 November 2009
11 November 2009
Appointed Overli, Haakon as Director
11 November 2009
14 January 2009
12 March 2008
30 November 2007
25 May 2007
21 March 2007
17 January 2007
30 September 2006
25 February 2006
15 February 2006
Resigned Symons, Martin John Wallace as Director
15 February 2006
15 February 2006
10 February 2005
Appointed Symons, Martin John Wallace as Director
10 January 2005
10 January 2005
6 December 2004
26 November 2004
26 November 2004
26 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Goodshape UK Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09913107
Mark Steinberg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Former controllers (1)
29 June 2023
Ceased Terence Cole — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,423,426
- Cash
- £580,471
- Turnover
- £6,082,630
- Profit Before Tax
- (£4,956,886)
- Employees
- 173
- Debt Ratio
- 63%
- Current Ratio
- 4.2x
- Profit Margin
- -81%
- Return on Equity
- -145%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £778,769 | £753,221 |
| Current Assets | £8,577,585 | £7,200,518 |
| Cash | £580,471 | £654,358 |
| Creditors (< 1 year) | £2,030,244 | £1,974,018 |
| Creditors (> 1 year) | £3,533,854 | £3,201,500 |
| Net Current Assets | £6,547,341 | £5,226,500 |
| Net Assets | £3,423,426 | £2,261,868 |
| Shareholder Funds | £3,423,426 | £2,261,868 |
| Turnover | £6,082,630 | £5,641,394 |
| Cost of Sales | £2,782,240 | £3,574,873 |
| Gross Profit | £3,300,390 | £2,066,521 |
| Admin Expenses | £7,924,924 | £8,975,709 |
| Staff Costs | £3,897,123 | £3,841,841 |
| Operating Profit | (£4,624,534) | (£7,425,541) |
| Profit Before Tax | (£4,956,886) | (£7,733,697) |
| Tax | £0 | £0 |
| Profit for Period | (£4,956,886) | (£7,733,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Full accounts | 31 December 2025 | 27 | |
| 18 May 2026 | Resolutions | 3 | ||
| 18 March 2026 | Confirmation statement with no updates | 4 March 2026 | 3 | |
| 2 March 2026 | Memorandum and Articles of Association | 20 |
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