EVOTIX HOLDINGS LIMITED

07784576
Active London

Activities of head offices

5 employees website.com
Activities of head offices
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EVOTIX HOLDINGS LIMITED

07784576

Activities of head offices

Founded 23 Sept 2011 Active London, United Kingdom 5 employees website.com
Activities of head offices

Previous Company Names

SHE SOFTWARE GROUP LIMITED 28 Mar 2018 — 2 Nov 2021
MPE INVESTMENTS LIMITED 23 Sept 2011 — 28 Mar 2018
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £68M £53M 2024 year on year
Total assets £74M £52M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Regent House 316 Beulah Hill London SE19 3HF United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for EVOTIX HOLDINGS LIMITED (07784576), an active company based in London, United Kingdom. Incorporated 23 Sept 2011. Activities of head offices. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £5.35k (-100%)

Net Assets

£68.28M

Increased by £52.97M (+346%)

Total Liabilities

£5.81M

Decreased by £1.34M (-19%)

Turnover

N/A

Employees

5

Debt Ratio

8%

Decreased by 24 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,561 Shares £25.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20242£25.32m£25.32m
16 May 20231,638£300k£183.15
16 May 20239,921£30k£3.06

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Condor Uk Bidco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Condor Uk Bidco Ltd

United Kingdom

Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Elson

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

CONDOR UK BIDCO LTD united kingdom
EVOTIX HOLDINGS LIMITED Current Company
EVOTIX LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of William Francis Chisholm as director on 20 Apr 2026
13 Nov 2025OfficersTermination of Wesley Jiang as director on 30 Jun 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
2 Sept 2025OfficersAppointment of Mr Jonathan Walter English as director on 1 Sept 2025
2 Sept 2025OfficersTermination of Matthew Elson as director on 31 Aug 2025
7 May 2026 Officers

Termination of William Francis Chisholm as director on 20 Apr 2026

13 Nov 2025 Officers

Termination of Wesley Jiang as director on 30 Jun 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

2 Sept 2025 Officers

Appointment of Mr Jonathan Walter English as director on 1 Sept 2025

2 Sept 2025 Officers

Termination of Matthew Elson as director on 31 Aug 2025

Recent Activity

Latest Activity

Termination of William Francis Chisholm as director on 20 Apr 2026

1 months ago on 7 May 2026

Termination of Wesley Jiang as director on 30 Jun 2025

7 months ago on 13 Nov 2025

Confirmation statement made on 20 Sept 2025 with no updates

9 months ago on 22 Sept 2025

Appointment of Mr Jonathan Walter English as director on 1 Sept 2025

9 months ago on 2 Sept 2025

Termination of Matthew Elson as director on 31 Aug 2025

9 months ago on 2 Sept 2025