EVIIVO LIMITED

Active Canterbury

Other software publishing

174 employees website.com
Lifestyle and entertainment Other software publishing
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EVIIVO LIMITED

Other software publishing

Founded 23 Dec 2003 Active Canterbury, United Kingdom 174 employees website.com
Lifestyle and entertainment Other software publishing

Previous Company Names

ONE STOP TOURISM LIMITED 23 Dec 2003 — 19 May 2004
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jan 2026 Next due 6 Jan 2027 7 months remaining
Net assets £7M £2M 2024 year on year
Total assets £16M £136K 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVIIVO LIMITED (05002392), an active lifestyle and entertainment company based in Canterbury, United Kingdom. Incorporated 23 Dec 2003. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.81M

Decreased by £881.00k (-11%)

Net Assets

£6.78M

Increased by £2.36M (+53%)

Total Liabilities

£8.73M

Decreased by £2.50M (-22%)

Turnover

£19.29M

Increased by £406.00k (+2%)

Employees

174

Increased by 8 (+5%)

Debt Ratio

56%

Decreased by 16 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2011Acquisition
Investor 2Dec 2016Debt Financing
Investor 3Dec 2016Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 3,048,333 Shares £17.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 2024411,274£2.34m£5.7
12 Aug 2021892£5k£5.7
20 Jul 2021263,160£1.50m£5.7
15 Dec 20201,084£7k£6
19 Nov 20201,013,982£6.08m£6

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (81)

Eyra Holdings Limited
78.9%
9,230,230
Mill Reef Capital Fund Scs
5.7%
666,667

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

EVIIVO LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Grimaldi Building, 154 Pentonville Road, London (N1 9PE) ISLINGTON
Leasehold-1 May 2012
The Grimaldi Building, 154 Pentonville Road, London (N1 9PE)
Leasehold
Added 1 May 2012
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersChange to director Mr Gilbert Benjamin Kamieniecky on 1 Nov 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 23 Dec 2024 with updates
27 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
21 Jan 2026 Officers

Change to director Mr Gilbert Benjamin Kamieniecky on 1 Nov 2025

16 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Dec 2024 with updates

27 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Change to director Mr Gilbert Benjamin Kamieniecky on 1 Nov 2025

4 months ago on 21 Jan 2026

Confirmation statement made on 23 Dec 2025 with no updates

4 months ago on 16 Jan 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 8 Jul 2025

Confirmation statement made on 23 Dec 2024 with updates

1 years ago on 3 Jan 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Sept 2024