Five Healthgroup Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Five Healthgroup Limited's network
2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is Five Healthgroup Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Zirka Yousaf | Director | 2022 | 4y 9m |
| Imran Ali | Director | 2022 | 4y 9m |
Recent news and events
From the public record
- 10 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £16m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-19488. Awarded 1 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- Derbyshire County Council
- Value
- £15,800,000
- Awarded
- 1 May 2026
WhatDerbyshire County Council (the Council) is establishing an Open Framework, in line with the Procurement Act 2023, to deliver specialised services to children with disabilities and additional needs and their families. To deliver a flexible provision of specialist services to children and young people with disabilities and additional needs and their families: Lot A Community Based Befriending and Mentoring Services Lot B Overnight Short Breaks (for Providers who Operate a Specific Overnight Premises) Lot C Specialist Group Activities for children and young people with disabilities and additional needs Lot D Home Care Services for children and young people with disabilities and additional needs. This contract may be impacted by Local Government Reorganisation (LGR). Under the Procurement Act, schedule 8, the contracting authority may, if required, novate the contract to a successor council or modify it to meet the needs of any new council arrangements resulting from LGR. The precise form of any such novation or modification cannot be determined at this stage. Any changes will be implemented in accordance with the relevant regulations and contractual provisions.
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Zirka Yousaf | Director | 10 February 2022 | 3 other current boards |
| Imran Ali | Director | 10 February 2022 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Shazia Ali | Director | 15 June 2020 | 10 February 2022 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Zirka Yousaf Director · appointed 2022
- Imran Ali Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Zirka Yousaf Director · appointed 2022
- Imran Ali Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Five Healthgroup Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | FRS102 | Not reported | Not reported | £423.63k | £426.98k | £799.90k | 93 |
| 30 June 2024 | FRS102 | Not reported | Not reported | £110.18k | £110.65k | £1.16m | 79 |
| 30 June 2023 | - | Not reported | Not reported | £35.87k | £94.75k | £889.89k | 56 |
| 30 June 2022 | FRS102 | Not reported | Not reported | -£110.66k | -£110.66k | £831 | 33 |
| 30 June 2021 | FRS102 | Not reported | Not reported | -£68.15k | -£68.15k | £3.74k | 7 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 10 July 2026
- Next confirmation statement due
- 24 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12672802
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 15 June 2020
- Registered office
- C/O Mmti Ltd Monument House, 215 Marsh Road, Pinner, HA5 5NE
- Nature of business (SIC)
- 49390 Other passenger land transport
- 87900 Other residential care activities n.e.c.
- 88100 Social work activities without accommodation for the elderly and disabled
- 88990 Other social work activities without accommodation n.e.c.
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 10 July 2026
- Next confirmation statement due
- 24 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
30iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.30 companies are registered at this address.
- 49, Grosvenor Square Management Limited
- Belgrave Place Management (1989) Limited
- Gryphon Industrial Park (Porters Wood) Management Company Limited
- J M Robinson (Halesowen) Limited
- 49/50 Grosvenor Square (Freehold) Limited
- Apsley Lodge Management Limited
- Langah Ltd
- Tech Idea Limited
- Balaji Dental Limited
- Stenson Consultancy Ltd
- Littleborough Practice Ltd
- Nayaco Limited
- Isil Consulting Limited
- Pelkor Capital Ltd
- VRG Properties Limited
- Balaji Property Limited
- Go Managed Ltd
- Urban Ville Limited
- Navarre Court RTM Company Ltd
Showing 19 of 29 other companies. 30 of the 30 are active.Show moreShow fewerShow all 29 →
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (49390 Other passenger land transport) and a registered office in the HA5 postcode district.
Recent news and events
From the public record
- 10 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Zirka YousafPerson · British |
| 10 February 2022 | Current |
| Shazia AliPerson · British |
| 15 June 2020 | 10 February 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.