{"name":"GRAPHNET HEALTH LIMITED","company_number":"02933905","status":"Active","type":"Private Limited Company","incorporated":"1994-05-27","dissolved":null,"registered_office":"Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE","postcode":"MK7 8LE","sic_codes":[{"code":62090,"description":"Other information technology service activities"}],"principal_activity":"bespoke software research and development for Electronic Healthcare Records.","previous_names":[{"name":"STAPLEWORTH BUSINESS SERVICES LIMITED","changed_on":"2000-10-23"}],"warnings":[],"accounts":{"category":"Group","year_end":"31 March","last_made_up_to":"2026-03-31","next_due":"2027-12-31"},"employees":{"count":107,"accounts_date":"2020-03-31"},"financials":[{"financial_date":"2020-03-31","profit_loss":2786686,"net_assets":8128438,"cash":5955211,"average_employees":107},{"financial_date":"2019-03-31","profit_loss":586361,"net_assets":1048408,"cash":2478598,"average_employees":65},{"financial_date":"2018-03-31","cash":798051},{"financial_date":"2017-03-31","cash":312657},{"financial_date":"2016-03-31","net_assets":1768114,"cash":490871}],"officers":{"current":4,"resigned":22,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":3,"outstanding":1},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"Graphnet Health Limited presents a mixed risk profile. The company's FY2020 financials show impressive growth and improved profitability, with a strong cash position and established NHS market position. However, the analysis is significantly hampered by the absence of recent financial data (nearly 5 years old), recent board-level departures including a majority shareholder director, and an ownership restructuring that raises governance questions. The NHS concentration risk is structural and ongoing. The company appears fundamentally sound based on available evidence, but the data currency gap and governance changes necessitate updated information before a full risk assessment can be completed.","website":"https://www.graphnethealth.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/graphnet-health","people":"https://www.companiesintheuk.co.uk/company/graphnet-health/people","filing_history":"https://www.companiesintheuk.co.uk/company/graphnet-health/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/02933905","financials":"https://www.companiesintheuk.co.uk/company/graphnet-health/financial","control":"https://www.companiesintheuk.co.uk/company/graphnet-health/control","charges":"https://www.companiesintheuk.co.uk/company/graphnet-health/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/graphnet-health/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/graphnet-health"}