Evifile Limited WETHERBY


Founded in 2016, Evifile, classified under reg no. 10224630 is an active company. Currently registered at West Wing Bowcliffe Hall LS23 6LP, Wetherby the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely Nicholas H., Luke A.. Of them, Nicholas H., Luke A. have been with the company the longest, being appointed on 31 January 2019. As of 28 March 2024, there were 2 ex directors - Philip P., Nicholas H. and others listed below. There were no ex secretaries.

Evifile Limited Address / Contact

Office Address West Wing Bowcliffe Hall
Office Address2 Bramham
Town Wetherby
Post code LS23 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10224630
Date of Incorporation Thu, 9th Jun 2016
Industry Business and domestic software development
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 31 January 2019

Luke A.

Position: Director

Appointed: 31 January 2019

Philip P.

Position: Director

Appointed: 30 November 2018

Resigned: 31 January 2019

Nicholas H.

Position: Director

Appointed: 09 June 2016

Resigned: 20 December 2018

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Evifile Holdings Limited from Wetherby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Evifile Group Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Evifile Holdings Limited

West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09352913
Notified on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas H.

Notified on 9 June 2016
Ceased on 2 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Evifile Group Limited

West Wing Bowcliffe House Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11766884
Notified on 31 January 2019
Ceased on 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Npif Yhtv Equity Lp

Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

Legal authority England And Wales
Legal form Limited Partnership
Notified on 16 July 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 1 January 2017
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302019-12-312020-06-302020-12-312021-06-302021-12-312022-06-302022-12-312023-06-30
Net Worth100          
Balance Sheet
Cash Bank On Hand  31 72329 302160 13425 24737 662179 261171 28888 835207 187
Current Assets 100587 364588 096632 530762 197680 048417 825438 211321 854675 079
Debtors 100555 641558 794455 729703 617642 386238 564266 923233 019467 892
Net Assets Liabilities100100 702 702586 683476 432463 828276 402424 546573 492 
Other Debtors 100541 091556 214424 688606 695584 939150 0896 35921 76715 089
Property Plant Equipment  3 0054 4417 9609 6318 9479 94010 06411 96611 643
Total Inventories    16 66733 333     
Net Assets Liabilities Including Pension Asset Liability100          
Reserves/Capital
Shareholder Funds100          
Other
Accumulated Amortisation Impairment Intangible Assets   63 720134 418205 116343 421514 079694 125922 1941 204 259
Accumulated Depreciation Impairment Property Plant Equipment  5091 0431 7282 4123 0964 5446 5268 82511 402
Additions Other Than Through Business Combinations Intangible Assets       323 522475 139548 718489 483
Additions Other Than Through Business Combinations Property Plant Equipment        2 1064 2012 254
Average Number Employees During Period  42277891011
Bank Borrowings Overdrafts      50 00040 00038 51241 026 
Corporation Tax Recoverable       94 775124 229141 147117 795
Creditors  602 238733 0892 10249 37998 22640 73938 9031 576 9522 209 464
Deferred Tax Asset Debtors     44 00035 12315 00018 81718 50737 655
Dividends Paid On Shares     849 9871 044 829    
Fixed Assets  640 204847 695710 194859 6181 053 7761 207 6331 505 0001 828 5902 036 209
Increase From Amortisation Charge For Year Intangible Assets   63 72070 69870 698138 305170 658180 046228 069282 065
Increase From Depreciation Charge For Year Property Plant Equipment  5095346856846841 4481 9822 2992 577
Intangible Assets  637 199843 254702 234849 9871 044 8291 197 6931 494 9361 816 6232 024 566
Intangible Assets Gross Cost  637 199906 974836 6521 055 1031 388 2501 711 7722 189 0612 738 8183 228 825
Net Current Assets Liabilities 100-14 874-144 993-121 409-333 807-491 722-888 492-1 041 551-1 255 097-1 534 385
Other Creditors  544 282656 561683 80647 64548 2267393911 339 9631 959 383
Other Taxation Social Security Payable  10 152  10 57976 67618 04452 60721 63935 167
Property Plant Equipment Gross Cost  3 5145 4849 68812 04312 04314 48416 59020 79123 045
Provisions For Liabilities Balance Sheet Subtotal       2 000   
Total Additions Including From Business Combinations Property Plant Equipment  3 5141 9704 2042 355 2 441   
Total Assets Less Current Liabilities 100625 330702 702588 785525 811562 054319 141463 449573 492501 824
Trade Creditors Trade Payables  47 80476 52868 035205 42983 339200 759186 372174 324214 914
Trade Debtors Trade Receivables  14 5502 58031 04196 92257 44788 475117 51851 599297 353
Disposals Intangible Assets    200 000      
Finance Lease Liabilities Present Value Total    2 1021 734     
Total Additions Including From Business Combinations Intangible Assets   269 775129 678218 451     
Called Up Share Capital Not Paid Not Expressed As Current Asset100100         
Number Shares Allotted100100         
Par Value Share11         
Share Capital Allotted Called Up Paid100          

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, September 2023
Free Download (11 pages)

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