Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 19 years
- Protected through the principal
- No FCA actions
- Active company since 2000
- Accounts filed up to 30 June 2026
Responsible principal firm
Healix Insurance Services Limited Reference number: 437248 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Healix Health Services Ltd (FRN 470828) is an AR of Healix Insurance Services Limited (FRN 437248). When you use Healix Health Services's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Healix Health Services, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
In the full report: 3 background checks
- When healix.com first appeared online, and whether it can receive email
- What kind of line 07771 922900 is
- Who else gives the postcode KT10 8AB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Healix Insurance Services Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- HEALIX HEALTH SERVICES LIMITED
- Company number
- 03945478 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 March 2000 (26 years old)
- Registered office
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
- Nature of business
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- Other human health activities (SIC 86900)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Geoffrey Hassan Beven (Dr) | Director | Jun 1959 | 1 Aug 2000 | 22 other companies |
| Peter Adrian Richard Mason | Director | Mar 1958 | 1 Aug 2000 | 18 other companies |
| Charles Edward Butcher | Director | Jan 1967 | 10 Sep 2007 | 23 other companies |
| Ian Geoffrey Talbot | Director | Apr 1975 | 25 Mar 2022 | 6 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 41
- closed down
- 12
- went insolvent
- 1
In the full report: all 41 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- The 17 companies these 4 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£2.32m
+24% from £1.87m
Net assets
£3.61m
+11% from £3.24m
Cash at bank
£3.62m
−14% from £4.22m
Owed within a year
£8.61m
+19% from £7.26m
The accounts for the year to 30 June 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £6.63m, for the year to 30 June 2022.
Profit before tax
In the full report: all 8 years of accounts
- Every year from 2020 to 2026
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03945478. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Healix Health Services’s history from the FCA register and Companies House, newest first.
2026
22 January 2026
- Imregeoffrey Ltd gained 25–50% of the votes
Companies House
2025
30 December 2025
- Malaika Health Ltd gained 50–75% of the votes
- Peter Adrian Richard Mason stopped being a part-owner
Companies House
2018
31 March 2018
- Healix Management Limited gave up control
- Peter Adrian Richard Mason became a part-owner (25–50% of shares)
Companies House
2017
14 February 2017
- Healix International Holdings Limited gave up control
- Healix Management Limited took control (75–100% of shares)
Companies House
2016
1 June 2016
- Healix International Holdings Limited took control (75–100% of shares)
Companies House
2007
25 July 2007
- Became an appointed representative
FCA register
2000
10 March 2000
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (10 shown here)
- Every director appointment and resignation: 18
Firms connected to Healix Health Services
Other FCA-listed firms that share a director, phone number or address with Healix Health Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Healix Health Services
Other firms of the same type (dental or medical practice), nearest first.
In the Kingston upon Thames (KT) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Healix Health Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 41 other companies its directors have run, named
- 3 background checks on its contact details
- 8 years of accounts, charted
- All 28 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk