Website & contact details
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- The site of this company’s group or brand.
Healix Insurance Services Limited
- Incorporated
- 17 June 2005 (21 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Directors
- Jessica Marie Tubb
- Owned by
- Peter Adrian Richard MasonPaul Geoffrey Hassan Beven
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tubb, Jessica Marie
Director · Appointed 9 January 2013
British
Born January 1975 (51)
Director · Appointed 16 June 2009
British
Born January 1967 (59)
Director · Appointed 1 August 2005
British
Born November 1970
Director · Appointed 17 June 2005
British
Born June 1959 (67)
Director · Appointed 17 June 2005
British
Born March 1958 (68)
Officer history (4 former)
16 October 2025
9 January 2013
Appointed Tubb, Jessica Marie as Director
16 June 2009
16 June 2009
24 May 2006
24 May 2006
1 August 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
17 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (2)
31 May 2018
Ceased Healix Management Limited — Owns 75–100% of shares
14 February 2017
Ceased Healix International Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Healix Insurance Services Limited This company
Denis U.K. Limited Owns 25–50% of shares
Denis Technologies Limited Owns 75–100% of shares
Tru Insurance Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £964,626
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,665 | £64,465 | £119,265 | |||
| Current Assets | £2,123,507 | £2,308,204 | £1,568,018 | £969,016 | £850,331 | £374,671 |
| Debtors | £1,158,881 | £842,770 | £294,124 | £54,247 | £55,938 | £40,505 |
| Cash | £964,626 | £1,465,434 | £1,273,894 | £914,769 | £794,393 | £334,166 |
| Creditors (< 1 year) | £1,333,818 | £1,672,510 | £936,976 | £518,242 | £513,099 | £177,808 |
| Net Current Assets | £789,689 | £635,694 | £631,042 | £450,774 | £337,232 | £196,863 |
| Shareholder Funds | £799,354 | £645,359 | £640,707 | £460,439 | £401,697 | £316,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Director's details changed | |||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Total exemption full accounts | 31 March 2025 |
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