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Vitality Corporate Services Limited

Vitality Corporate Services Limited is an active company incorporated on 12 September 2006 with the registered office located in London, Greater London. Vitality Corporate Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05933141
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 4 May 2023 (2 years 7 months ago)
Previous address was C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Telephone
020 71338783
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Independent Non-Executive Director • British • Lives in England • Born in Aug 1963
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1961
Director • Chief Executive Officer • South African • Lives in UK • Born in Mar 1964
Director • Independent Non-Executive Director • British • Lives in UK • Born in Oct 1953
Director • Chief Enterprise Officer • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Health Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 6 more are mutual people.
Active
Vitality Life Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 5 more are mutual people.
Active
Discovery Holdings Europe Limited
Nicholas Michael Caplan, Adrian Gore, and 5 more are mutual people.
Active
Vitality Healthy Workplace Limited
Neville Stanley Koopowitz and Nicholas John Gray Read are mutual people.
Active
Vanguard Metropolitan Limited
Joanne Mary Shaw is a mutual person.
Active
Thatcham Research
Nicholas Michael Caplan is a mutual person.
Active
Vitality Health Insurance Limited
Neville Stanley Koopowitz is a mutual person.
Active
ABRDN Life And Pensions Limited
Dr David John Paterson Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£13.19M
Increased by £5.58M (+73%)
Turnover
£463.36M
Increased by £28.15M (+6%)
Employees
2.52K
Increased by 28 (+1%)
Total Assets
£151.97M
Increased by £7.42M (+5%)
Total Liabilities
-£104.94M
Decreased by £205K (-0%)
Net Assets
£47.03M
Increased by £7.63M (+19%)
Debt Ratio (%)
69%
Decreased by 3.69% (-5%)
Latest Activity
Rosemary Hilary Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Fiona Jane Morrison Appointed
2 Months Ago on 1 Oct 2025
Mr Adam John Murphy Appointed
3 Months Ago on 2 Sep 2025
Mrs Penelope James Details Changed
4 Months Ago on 1 Aug 2025
Keith Rael Kropman Details Changed
4 Months Ago on 1 Aug 2025
Andrew Michael Crossley Resigned
4 Months Ago on 31 Jul 2025
Judith Mary Parfitt Resigned
5 Months Ago on 30 Jun 2025
Fiona Molloy Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
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Documents
Termination of appointment of Rosemary Hilary as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Appointment of Fiona Jane Morrison as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Adam John Murphy as a director on 2 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew Michael Crossley as a director on 31 July 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Penelope James on 1 August 2025
Submitted on 5 Aug 2025
Director's details changed for Keith Rael Kropman on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Judith Mary Parfitt as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Fiona Molloy as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Repayment History
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