Defibstore Ltd
- Company number
- 09507188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2015
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN CROMBRUGGE, Benny | Director | 5 Jul 2024 | |
| ERIKSSON, Jimmy | Director | 5 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Europe Vii Nominees Limited | Voting Rights 50 To 75 Percent | 28 Aug 2025 | |
| Safe Life Ab | Ownership Of Shares 75 To 100 Percent | 5 Jul 2024 | 5 Jul 2024 |
| Safe Life Ab | Ownership Of Shares 75 To 100 Percent | 5 Jul 2024 | 5 Jul 2024 |
| Mr Shaun Ingram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | 5 Jul 2024 |
| Mr Paul Martyn Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2024 |
| Mr Alexander Paul Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2024 |
| Mr Mark Christofferson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,403,508 | £643,396 | 13 |
| 31 Dec 2024 | £957,134 | £151,045 | 14 |
| 30 Sep 2023 | £398,683 | £595,275 | 14 |
| 30 Sep 2022 | £295,234 | £663,297 | 12 |
| 30 Sep 2021 | £262,371 | £522,510 | 9 |
| 30 Sep 2020 | £226,928 | £496,649 | 9 |
| 31 Mar 2019 | £138,586 | £260,119 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Defibstore Ltd → Bridgepoint Europe Vii Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited