CAREBRAIN LIMITED

15625852
Active Richmond

Other human health activities

7 employees website.com
Other human health activities
C

CAREBRAIN LIMITED

15625852

Other human health activities

Founded 8 Apr 2024 Active Richmond, United Kingdom 7 employees website.com
Other human health activities
Accounts Due 8 Apr 2026 3 months overdue
Confirmation
Net assets £187K
Total assets £338K
Total Liabilities £151K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor 1 Church Road Richmond TW9 2QE United Kingdom

Website

www.example.com

Full company profile for CAREBRAIN LIMITED (15625852), an active company based in Richmond, United Kingdom. Incorporated 8 Apr 2024. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type
Next accounts 30 Apr 2025
Due by 8 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£321.97k

Net Assets

£186.87k

Total Liabilities

£150.71k

Turnover

N/A

Employees

7

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 812,329 Shares £877k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202541,000£50k£1.22
10 Nov 202522,500£225£0.01
10 Nov 202545,509£55k£1.22
1 Oct 2024427,221£521k£1.22
1 Jul 2024179,999£220k£1.22

Officers

Officers

1 active 2 resigned
Status
Morgan, Hannah HookwayDirectorBritishEngland3814 May 2024Active

Shareholders

Shareholders (51)

Geoff Jenkinson
7.6%
61,500
Fiona Claire Lupson
7.6%
61,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAREBRAIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersAppointment of Mr Paul George Strudley as director on 16 Jun 2026
9 Jun 2026OfficersTermination of Michelle Elizabeth Tempest as director on 19 May 2026
9 Jun 2026OfficersTermination of Martin Lewis Green as director on 19 May 2026
9 Jun 2026Persons With Significant ControlQuality Compliance Systems Ltd notified as a person with significant control
9 Jun 2026OfficersTermination of Emma Victoria Sadler as director on 19 May 2026
17 Jun 2026 Officers

Appointment of Mr Paul George Strudley as director on 16 Jun 2026

9 Jun 2026 Officers

Termination of Michelle Elizabeth Tempest as director on 19 May 2026

9 Jun 2026 Officers

Termination of Martin Lewis Green as director on 19 May 2026

9 Jun 2026 Persons With Significant Control

Quality Compliance Systems Ltd notified as a person with significant control

9 Jun 2026 Officers

Termination of Emma Victoria Sadler as director on 19 May 2026

Recent Activity

Latest Activity

Appointment of Mr Paul George Strudley as director on 16 Jun 2026

1 weeks ago on 17 Jun 2026

Termination of Michelle Elizabeth Tempest as director on 19 May 2026

2 weeks ago on 9 Jun 2026

Termination of Martin Lewis Green as director on 19 May 2026

2 weeks ago on 9 Jun 2026

Quality Compliance Systems Ltd notified as a person with significant control

2 weeks ago on 9 Jun 2026

Termination of Emma Victoria Sadler as director on 19 May 2026

2 weeks ago on 9 Jun 2026