What Simplyhealth Venture One say about themselves
“Trust Simplyhealth for your health insurance. Over 1 million members benefit from our dedicated support and affordable coverage options.”
Simplyhealth Venture One Limited
- Incorporated
- 19 January 2023 (3 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Anton HouseChantry StreetAndoverSP10 1DE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British,Australian
Born January 1969 (57)
Director · Appointed 19 January 2023
British
Born September 1971 (55)
Officer history (1 former)
5 July 2024
10 February 2023
19 January 2023
19 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14261445
Former controllers (1)
19 January 2023
Ceased Simplyhealth Group Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Denplan Limited Owns 75–100% of shares
Simplyhealth Foundry Limited Owns 75–100% of shares
Simplyhealth Venture One Limited This company Owns 75–100% of shares
Simplyhealth Guidance Limited Owns 75–100% of shares
Simplyhealth Holdings Limited Owns 75–100% of shares
Simplyhealth Access Owns 75–100% of shares
B.H.C.A. (Services) Limited Owns 25–50% of shares
Simplyhealth Funding Services Limited Owns 75–100% of shares
Simplyhealth Nominees Limited Owns 75–100% of shares
Simplyhealth Venture Capital Limited Owns 75–100% of shares
Simplyhealth Venture Two Limited Owns 75–100% of shares
Sophia Topco Limited Owns 75–100% of shares
Sophia Bidco Limited Owns 75–100% of shares
FMC 2011 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 18 January 2026 | 4 | |
| 18 November 2025 | Change of details for a person with significant control | 2 | ||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | 15 | |
| 3 February 2025 | Registered office address changed | 1 | ||
| 22 January 2025 | Confirmation statement with no updates | 18 January 2025 | 3 |
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