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.
Office Address | West Wing Bowcliffe Hall |
Office Address2 | Bramham |
Town | Wetherby |
Post code | LS23 6LP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-06-30 | 2020-12-31 | 2021-06-30 | 2021-12-31 | 2022-06-30 | 2022-12-31 | 2023-06-30 |
Net Worth | 100 | ||||||||||
Balance Sheet | |||||||||||
Cash Bank On Hand | 31 723 | 29 302 | 160 134 | 25 247 | 37 662 | 179 261 | 171 288 | 88 835 | 207 187 | ||
Current Assets | 100 | 587 364 | 588 096 | 632 530 | 762 197 | 680 048 | 417 825 | 438 211 | 321 854 | 675 079 | |
Debtors | 100 | 555 641 | 558 794 | 455 729 | 703 617 | 642 386 | 238 564 | 266 923 | 233 019 | 467 892 | |
Net Assets Liabilities | 100 | 100 | 702 702 | 586 683 | 476 432 | 463 828 | 276 402 | 424 546 | 573 492 | ||
Other Debtors | 100 | 541 091 | 556 214 | 424 688 | 606 695 | 584 939 | 150 089 | 6 359 | 21 767 | 15 089 | |
Property Plant Equipment | 3 005 | 4 441 | 7 960 | 9 631 | 8 947 | 9 940 | 10 064 | 11 966 | 11 643 | ||
Total Inventories | 16 667 | 33 333 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 100 | ||||||||||
Other | |||||||||||
Accumulated Amortisation Impairment Intangible Assets | 63 720 | 134 418 | 205 116 | 343 421 | 514 079 | 694 125 | 922 194 | 1 204 259 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 509 | 1 043 | 1 728 | 2 412 | 3 096 | 4 544 | 6 526 | 8 825 | 11 402 | ||
Additions Other Than Through Business Combinations Intangible Assets | 323 522 | 475 139 | 548 718 | 489 483 | |||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 2 106 | 4 201 | 2 254 | ||||||||
Average Number Employees During Period | 4 | 2 | 2 | 7 | 7 | 8 | 9 | 10 | 11 | ||
Bank Borrowings Overdrafts | 50 000 | 40 000 | 38 512 | 41 026 | |||||||
Corporation Tax Recoverable | 94 775 | 124 229 | 141 147 | 117 795 | |||||||
Creditors | 602 238 | 733 089 | 2 102 | 49 379 | 98 226 | 40 739 | 38 903 | 1 576 952 | 2 209 464 | ||
Deferred Tax Asset Debtors | 44 000 | 35 123 | 15 000 | 18 817 | 18 507 | 37 655 | |||||
Dividends Paid On Shares | 849 987 | 1 044 829 | |||||||||
Fixed Assets | 640 204 | 847 695 | 710 194 | 859 618 | 1 053 776 | 1 207 633 | 1 505 000 | 1 828 590 | 2 036 209 | ||
Increase From Amortisation Charge For Year Intangible Assets | 63 720 | 70 698 | 70 698 | 138 305 | 170 658 | 180 046 | 228 069 | 282 065 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 509 | 534 | 685 | 684 | 684 | 1 448 | 1 982 | 2 299 | 2 577 | ||
Intangible Assets | 637 199 | 843 254 | 702 234 | 849 987 | 1 044 829 | 1 197 693 | 1 494 936 | 1 816 623 | 2 024 566 | ||
Intangible Assets Gross Cost | 637 199 | 906 974 | 836 652 | 1 055 103 | 1 388 250 | 1 711 772 | 2 189 061 | 2 738 818 | 3 228 825 | ||
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 | 544 282 | 656 561 | 683 806 | 47 645 | 48 226 | 739 | 391 | 1 339 963 | 1 959 383 | ||
Other Taxation Social Security Payable | 10 152 | 10 579 | 76 676 | 18 044 | 52 607 | 21 639 | 35 167 | ||||
Property Plant Equipment Gross Cost | 3 514 | 5 484 | 9 688 | 12 043 | 12 043 | 14 484 | 16 590 | 20 791 | 23 045 | ||
Provisions For Liabilities Balance Sheet Subtotal | 2 000 | ||||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 3 514 | 1 970 | 4 204 | 2 355 | 2 441 | ||||||
Total Assets Less Current Liabilities | 100 | 625 330 | 702 702 | 588 785 | 525 811 | 562 054 | 319 141 | 463 449 | 573 492 | 501 824 | |
Trade Creditors Trade Payables | 47 804 | 76 528 | 68 035 | 205 429 | 83 339 | 200 759 | 186 372 | 174 324 | 214 914 | ||
Trade Debtors Trade Receivables | 14 550 | 2 580 | 31 041 | 96 922 | 57 447 | 88 475 | 117 518 | 51 599 | 297 353 | ||
Disposals Intangible Assets | 200 000 | ||||||||||
Finance Lease Liabilities Present Value Total | 2 102 | 1 734 | |||||||||
Total Additions Including From Business Combinations Intangible Assets | 269 775 | 129 678 | 218 451 | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||||
Number Shares Allotted | 100 | 100 | |||||||||
Par Value Share | 1 | 1 | |||||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 27th, September 2023 |
accounts | Free Download (11 pages) |
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