CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
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Cash
£194k
-30.6% lowest in 3 filed years
Net assets
£172k
-21% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£46k
-34.6% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£79,718 | -£33,931 | -£45,668 | -34.6% | |
| Profit before tax | -£79,718 | -£33,931 | -£45,668 | -34.6% | |
| Net profit | -£79,718 | -£33,931 | -£45,668 | -34.6% | |
| Cash | £303,276 | £279,166 | £193,624 | -30.6% | |
| Total assets less current liabilities | £251,982 | £217,966 | £172,298 | -21% | |
| Net assets | £251,982 | £217,966 | £172,298 | -21% | |
| Equity | £251,982 | £217,966 | £172,298 | -21% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -31.6% | -15.6% | -26.5% | |
| Gearing (liabilities / total assets) | 17.8% | 22.5% | 12.1% | |
| Current ratio | 5.62x | 4.44x | 8.26x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED 2016-02-04 → present
- VIELIFE LIMITED 2000-12-06 → 2016-02-04
- IBSV LIMITED 1999-11-03 → 2000-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to this decision, the financial statements are prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-09-15 | — | — |
| BICAND MUNOZ, Jorge | Director | 2021-10-18 | Aug 1968 | Spanish |
| PARTRIDGE, Matthew | Director | 2017-05-01 | Jul 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Sarah Ann | Secretary | 2010-10-01 | 2015-01-01 |
| BUTLER, Christine Hamilton | Secretary | 2007-09-28 | 2010-01-01 |
| GREENAN, Shane Padraig | Secretary | 2004-09-30 | 2007-09-28 |
| LEFEVRE, Irene Sanna | Secretary | 2015-01-01 | 2025-06-23 |
| LONGMORE, Paul | Secretary | 1999-11-03 | 2002-09-23 |
| WALKER, Claire Louise | Secretary | 2010-01-01 | 2010-09-30 |
| ZADOK, Matityahu | Secretary | 2002-09-23 | 2004-09-30 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 | 1999-11-03 |
| BEASON, Mike | Director | 2009-01-01 | 2013-05-31 |
| BEAULIEU, Bertrand Faure | Director | 1999-11-03 | 2006-12-06 |
| BOURDON, David Patrick | Director | 2007-09-27 | 2008-12-31 |
| COTTER, Keith | Director | 2009-01-01 | 2016-10-25 |
| GREENAN, Shane Padraig | Director | 2006-10-30 | 2007-09-28 |
| JONES, Malcolm Vaughan | Director | 2006-12-06 | 2007-06-13 |
| KEMP, Gavin | Director | 2012-06-14 | 2015-04-25 |
| LONGMORE, Paul | Director | 1999-11-03 | 2002-10-18 |
| MONTES ESCRIBA, Juan Jose | Director | 2016-10-25 | 2021-10-18 |
| PARKER, James Robert | Director | 2013-06-01 | 2014-07-16 |
| PEARY, Matthew | Director | 2007-09-27 | 2008-12-31 |
| QUESADA, Jose Vicente | Director | 2014-07-16 | 2020-05-01 |
| SILVA, Jessica | Director | 2010-12-09 | 2017-03-03 |
| SMITH, Michael | Director | 2010-12-09 | 2012-04-30 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Global Wellbeing Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | SH01 | capital | Capital allotment shares | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small | |
| 2021-01-27 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.