Company Overview
Axa Ppp Administration Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 10 October 2006, so this is a well established company. Axa Ppp Administration Services Limited has been in business for 17 years and 7 months. The accounts status is full and the accounts are next due on Saturday 30 September 2023.
Registered Address

5 Old Broad Street, London, EC2N 1AD
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Companies House Data
Company NameAXA PPP ADMINISTRATION SERVICES LIMITED
Company Number05961472
Registered Office Address5 Old Broad Street
 EC2N 1AD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryFULL
Returns Next Due Date21/05/2017
Returns Last Made Up Date23/04/2016
Previous Company NameChanged Date
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED01 Dec 2015
BCWA ADMINISTRATION SERVICES LIMITED24 Feb 2009
INHOCO 3349 LIMITED27 Nov 2006
Directors & Members
Show Resigned
Fergus Craig - Director
(British, 60 years old, born June 1964)
None - Appointed 29 April 2016
 Active
Matthew Vardy - Director
(British, 51 years old, born October 1973)
Company Director - Appointed 30 July 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Fergus Craig
AXA GLOBAL HEALTHCARE (UK) LIMITED
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
AXA PPP HEALTHCARE GROUP LIMITED
AXA PPP HEALTHCARE LIMITED
DENPLAN LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED
HEALTH ON LINE LIMITED
HEALTH-ON-LINE COMPANY UK LIMITED
PRIPLAN INVESTMENTS LIMITED
SECUREHEALTH (HOLDINGS) LIMITED
Matthew Vardy
AXA ICAS LIMITED
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED
HEALTH-ON-LINE COMPANY UK LIMITED
ICAS INTERNATIONAL HOLDINGS LIMITED
THE PERMANENT HEALTH COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 20,537 20,537 79,427
Current Assets 14,109,752 14,109,752 16,974,300
Creditors Due Within One Year 11,726,716 11,726,716 15,517,946
Working Cap 2,383,036 2,383,036 1,456,354
Total Assets Less Current Liabilities 2,403,573 2,403,573 1,535,781
Long-term Liabilities 253,000 253,000 253,000
Net Assets 2,150,573 2,150,573 1,282,781
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 2,150,572 2,150,572 1,282,780
Other Reserves 0 0 0
Shareholders Funds 2,150,573 2,150,573 1,282,781
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 0.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.7% 1.7% 3.0%
Cash Bank In Hand 92.3% 92.3% 95.6%
Current Assets 99.9% 99.9% 99.5%
Creditors Due Within One Year 83.0% 83.0% 91.0%
Net Current Assets Liabilities 16.9% 16.9% 8.5%
Creditors Due After One Year 1.8% 1.8% 1.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 15.2% 15.2% 7.5%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 15.2% 15.2% 7.5%
Shareholder Funds 15.2% 15.2% 7.5%
Capital Employed - - -
Total Assets Less Current Liabilities 17.0% 17.0% 9.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.2 1.2 1.1
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2015 31-Dec-2014
Assets 14,130,289 14,130,289 17,053,727
Debt 11,979,716 11,979,716 15,770,946
Net Assets/Debt 2,150,573 2,150,573 1,282,781

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2N 1AD
AXA GENERAL INSURANCE LIMITED
5 Old Broad Street, London, EC2N 1AD
AXA INSURANCE UK PLC
5 Old Broad Street, London, EC2N 1AD
WINTERTHUR 1 LIMITED
20 GRACECHURCH STREET, LONDON, EC2N 1AD
ROYAL EXCHANGE ASSURANCE
5 Old Broad Street, London, EC2N 1AD
AXA EQUITY & LAW HOME LOANS LIMITED
5 Old Broad Street, London, EC2N 1AD
THINC GROUP HOLDINGS LIMITED
5 Old Broad Street, London, EC2N 1AD
KNIGHT LAW LIMITED
5 Old Broad Street, London, EC2N 1AD
MASTERPOLICY INSURANCE BROKERS LIMITED
5 Old Broad Street, London, EC2N 1AD
AXA GLOBAL HEALTHCARE (UK) LIMITED
5 Old Broad Street, London, EC2N 1AD
SBJ GROUP LIMITED
5 Old Broad Street, London, EC2N 1AD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023
Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023
Termination of appointment of Sonia May Wolsey-Cooper as a director on 9 February 2023
Confirmation statement made on 9 January 2023 with no updates
Confirmation statement made on 9 January 2022 with no updates
Resolutions
Memorandum and Articles of Association
Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
Termination of appointment of Christopher John Horlick as a director on 29 March 2021
Confirmation statement made on 9 January 2021 with no updates
Appointment of Miss Kirsten Ann Beggs as a secretary on 30 July 2020
Appointment of Mr Matthew Alan Vardy as a director on 30 July 2020
Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
Confirmation statement made on 9 January 2020 with no updates
Second filing for the appointment of Tracy Nicola Garrad as a director
Termination of appointment of Amber Wilkinson as a director on 31 March 2019
Appointment of Tracy Nicola Garrad as a director on 12 February 2019
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