Knowledgepoint360 UK Acquisitionco Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£24,301,000
Cash
—
Turnover
—
Profit / loss
—
Current assets
£2,942,000
Creditors < 1 year
£25,291,000
Equity
£24,301,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-3112 months · Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £24,301,000 | £24,266,000 |
| Equity | £24,301,000 | £24,266,000 |
| Share capital | £1 | £1 |
| Retained earnings | £11,724,000 | £11,689,000 |
| Assets | ||
| Fixed assets | £46,650,000 | £46,650,000 |
| Investments | £46,650,000 | £46,650,000 |
| Current assets | £2,942,000 | £2,942,000 |
| Debtors | £2,942,000 | £2,942,000 |
| Liabilities | ||
| Creditors within one year | £25,291,000 | £25,326,000 |
| Net current assets | −£22,349,000 | −£22,384,000 |
| Assets less current liabilities | £24,301,000 | £24,266,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Principal activity
- The Company is an investment holding company
- What it does
- investment holding company (AI keywords)
- The year
- The Company produced a profit before taxation of £20.0m for the year ended 31 December 2025 (2024 profit before taxation £5.8m)
- Outlook
- The directors do not expect the principal activity of the Company to change for the foreseeable future
- Audit
- Subsidiary audit exemption, parent guarantee (s479A)
- Immediate parent
- UDG Healthcare (UK) Holdings Limited · England and Wales
- Accounts
- IFRS
- Approved
- 2026-08-14, signed by C McConkey
Subsidiaries (3)
- KnowledgePoint360 Group (Holdings) Limited · 100% direct; 0% indirect · 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
- Ashfield Health Limited · 0% direct; 100% indirect · 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
- Ashfield MedComms GmbH · 0% direct; 100% indirect · Harrlachweg 11, 68163 Mannheim, Germany
Related parties (4)
- Group undertakings · Group undertakings · Amounts owed by group undertakings · 2,942 (000s)
- Group undertakings · Group undertakings · Amounts owed by group undertakings · 2,942 (000s)
- Group undertakings · Group undertakings · Amounts owed to group undertakings · 25,279 (000s)
- Group undertakings · Group undertakings · Amounts owed to group undertakings · 25,279 (000s)
Share classes (2)
- 1 Ordinary of £1
- 1 Ordinary of £1
Principal risks (10)
- economic
- political
- legislative, regulatory and tax changes
- legal and contract risks
- regulatory and compliance risks
- IT system adequacy
- cyber security
- Gen AI Integration
- business continuity and financial controls
- recoverability of the carrying value of the Company's investments
Events after the year end (1)
- There were no subsequent events since year end and up to the date of approval of the financial statements, that require disclosure in, or adjustment to, these financial statements
Contingent liabilities (1)
- The Company forms part of the security net associated with the group’s external debt facilities. All active, wholly owned group entities in the UK, Ireland and the United States of America together form part of this security and guarantee the total amount of outstanding liabilities due under such Facilities. At 31 December 2025, the total amount of group borrowings and facilities guaranteed amounted to £2,051m (2024 £2,150m).
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
2 outstanding chargesAll Assets · created 2021-11-16
—
OutstandingAll Assets · created 2021-11-16
—
OutstandingShow 1 satisfied / released
All Assets · created 2007-04-13 · satisfied 2014-03-20
All monies
Satisfied