EVIFILE HOLDINGS LIMITED

09352913
Active Wetherby

Activities of other holding companies n.e.c.

0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
E

EVIFILE HOLDINGS LIMITED

09352913

Activities of other holding companies n.e.c.

Founded 12 Dec 2014 Active Wetherby, England 0 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.

Previous Company Names

IDS GLOBAL LIMITED 12 Dec 2014 — 22 May 2020
Accounts Submitted 30 Apr 2026 Next due 28 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £2M £196K 2024 year on year
Total assets £2M £162K 2024 year on year
Total Liabilities £80K £35K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

West Wing Bowcliffe Hall Bramham Wetherby Leeds LS23 6LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVIFILE HOLDINGS LIMITED (09352913), an active software company based in Wetherby, England. Incorporated 12 Dec 2014. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.13k

Decreased by £616.00 (-35%)

Net Assets

£1.96M

Increased by £196.34k (+11%)

Total Liabilities

£80.34k

Decreased by £34.60k (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 2 (-33%)

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

10 Allotments 18,824 Shares £3.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20252,297£1.60m£696.561
6 Aug 2025750£7.5£0.01
6 Aug 2025640£0£0
10 Dec 2024960£450k£468.75
25 May 20231,408£821k£582.8

Officers

Officers

1 active 1 resigned
Status
Halliday, Nicholas EdwardDirectorBritishEngland5112 Dec 2014Active

Shareholders

Shareholders (16)

Nicholas Halliday
41.5%
7,852
William Mapstone Snr
17.9%
3,391

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas Edward Halliday

British

Active
Notified 9 Jun 2016
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nicholas Edward Halliday

British

Active
Notified 9 Jun 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicholas Edward Halliday

Ceased 1 Jun 2016

Ceased

Group Structure

Group Structure

EVIFILE HOLDINGS LIMITED Current Company
EVIFILE GROUP LIMITED united kingdom
EVIFILE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2025ResolutionResolutions
13 Aug 2025ResolutionResolutions
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2025 Resolution

Resolutions

13 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 30 Apr 2026

Confirmation statement made on 15 Apr 2026 with updates

2 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Resolutions

10 months ago on 13 Aug 2025

Resolutions

10 months ago on 13 Aug 2025