Mbi Health Limited

Active08312821 Private limited company

What Mbi Health say about themselves

“MBI Health drives elective care recovery, improving patient safety and NHS performance with AI-powered validation and operational solutions”

— from mbihealthgroup.co.uk
Incorporated
29 November 2012 (13 years)
Previously known as
Mbi Healthcare Technologies Limited (until 24 March 2024)
Mbi Health Consulting Ltd (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Accounts type
Small
Region
Greater London
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born April 1984 (42)
Director · Appointed 16 December 2022
British
Born January 1969 (57)
Director · Appointed 16 December 2022
British
Born April 1974 (52)
Mulholland, Barry Gerard
Secretary · Appointed 14 October 2021
Bull, John Peter
Director · Appointed 31 January 2019
British
Born August 1968 (58)
Director · Appointed 31 January 2019
British
Born December 1973 (52)
Mulholland, Barry
Director · Appointed 29 November 2012
Irish
Born February 1982 (44)
Officer history (4 former)
18 April 2024
Resigned Thorkildsen, Morten as Director
16 December 2022
Appointed Mcadam, Stephen Neil as Director
16 December 2022
Appointed Stebbings, Robert Thomas as Director
16 December 2022
Appointed Thorkildsen, Morten as Director
16 December 2022
Appointed Coveney, Robert Andrew as Director
14 October 2021
Resigned Dalrymple-Hay, Malcolm, Sir as Secretary
14 October 2021
Appointed Mulholland, Barry Gerard as Secretary
30 November 2020
Resigned Bennett, John as Director
31 January 2019
Appointed Bull, John Peter as Director
31 January 2019
Appointed Evangeli, Emilios as Director
10 February 2015
Appointed Dalrymple-Hay, Malcolm, Sir as Secretary
10 February 2015
Resigned Dalrymple - Hay, Malcolm as Director
29 November 2012
Appointed Dalrymple - Hay, Malcolm as Director
29 November 2012
Appointed Bennett, John as Director
29 November 2012
Appointed Mulholland, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11794077
Former controllers (1)
31 January 2019
Ceased Mbi Health Group Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mbi Holdings Limited Owns 75–100% of shares
Mbi Health Limited This company Owns 75–100% of shares

Financials

Cash
£278,549
Employees
6
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2022 £1,223,225 £2,314,293 £3,214,507 £4,298,479
Balance sheet detail
2022202220212020
Fixed Assets£1,262,061£1,131,539£905,604£444,994
Current Assets£4,490,326£2,917,512£1,804,278£1,387,594
Debtors£4,211,777£2,483,507£1,350,144£981,654
Cash£278,549£434,005£454,134£405,940
Creditors (< 1 year)£1,453,908£834,544£395,589£609,363
Net Current Assets£3,036,418£2,082,968£1,408,689£778,231
Shareholder Funds£4,298,479£3,214,507£2,314,293£1,223,225

Filings

Filing history not loaded yet. See it on Companies House

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