DIAVERUM UK LIMITED
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Cash
—
Latest balance sheet
Net assets
-£37m
-50.2% lowest in 3 filed years
Employees
757
+2.2% highest in 3 filed years
Profit before tax
-£14m
+43.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary 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 | £16,565,225 | £20,203,582 | £23,236,251 | +15% | |
| Operating profit | -£5,808,381 | -£24,585,747 | -£10,611,908 | +56.8% | |
| Profit before tax | -£7,828,211 | -£25,553,012 | -£14,474,755 | +43.4% | |
| Net profit | -£7,258,346 | -£24,201,751 | -£12,305,929 | +49.2% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | -£25,300,562 | -£24,502,313 | -£36,808,242 | -50.2% | |
| Net assets | -£25,300,562 | -£24,502,313 | -£36,808,242 | -50.2% | |
| Equity | — | — | — | — | |
| Average employees | 593 | 741 | 757 | +2.2% | |
| Wages | £19,229,894 | £23,616,904 | £25,381,584 | +7.5% | |
| Directors' remuneration | £399,438 | £353,678 | £289,797 | -18.1% | |
| Directors' pension contributions | £16,883 | £17,507 | £19,227 | +9.8% | |
| Highest paid director | £240,210 | £241,415 | £155,747 | -35.5% |
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 |
|---|---|---|---|---|
| Operating margin | -35.1% | -121.7% | -45.7% | |
| Net margin | -43.8% | -119.8% | -53.0% | |
| Gearing (liabilities / total assets) | 265.7% | 344.2% | 779.2% | |
| Current ratio | 0.37x | 0.28x | 0.12x | |
| Interest cover | -2.88x | -10.98x | -2.75x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- DIAVERUM UK LIMITED 2009-02-12 → present
- DIAVERUM HOLDING UK LIMITED 2008-06-09 → 2009-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £37,040,233 as at 31 December 2025 (and a loss for the year then ended of £12,305,929), the financial statements have been prepared on the going concern basis which the directors consider to be appropriate...”
Significant events
- “The Company signed updated facility agreements with a parent undertaking in April 2026 (effective 1st January 2026) which increased the facility from €45m to €48.5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYSAFFE SECRETARIES | Corporate Secretary | 2008-06-09 | — | — |
| SOTIRIOU, Zisimos | Director | 2026-06-03 | Jul 1980 | Greek |
| TRIBBLE, Neil William | Director | 2026-06-03 | Jul 1983 | British |
| WRIGHT, Gavin Donovan | Director | 2019-04-08 | Apr 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-06-09 | 2008-06-09 |
| ANDERSSON TILK, Dag Olov | Director | 2008-06-09 | 2019-04-08 |
| BOWKETT, Alan John | Director | 2017-01-01 | 2020-09-30 |
| DOSSA, Isaac | Director | 2014-07-01 | 2016-08-08 |
| HARTNETT, Michael Thomas | Director | 2008-06-09 | 2021-12-09 |
| JORDAN, Lisa Clare | Director | 2021-12-09 | 2025-01-30 |
| NILSSON, Lars-Ba*Rje | Director | 2008-08-01 | 2011-05-31 |
| PASTON-DELMAS, Neil Stuart | Director | 2016-10-03 | 2018-07-08 |
| SJÖHOLM, Magnus Anders Olof | Director | 2011-05-31 | 2025-12-15 |
| STOCKS, Catherine | Director | 2025-01-30 | 2026-06-03 |
| RWL DIRECTORS LIMITED | Corporate Director | 2008-06-09 | 2008-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diaverum Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.