EVERFIELD HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
E

EVERFIELD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 27 Apr 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AQ CROSSOVER HOLDINGS LTD 27 Apr 2022 — 27 Jun 2022
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £92M £54M 2024 year on year
Total assets £92M £54M 2024 year on year
Total Liabilities £109K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

108-110 Jermyn Street 6th Floor London SW1Y 6HB United Kingdom

Website

www.example.com

Full company profile for EVERFIELD HOLDINGS LTD (14073120), an active company based in London, United Kingdom. Incorporated 27 Apr 2022. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£144.99k

Increased by £2.43k (+2%)

Net Assets

£91.79M

Increased by £54.29M (+145%)

Total Liabilities

£108.75k

Decreased by £27.12k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

29 Allotments 119,313,086 Shares £2771.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 2026100,000€100k€1
18 Dec 20256,000,000€6.00m€1
21 Nov 20253,000,000€3.00m€1
14 Oct 20255,395€53k€9.76
14 Oct 20255,395€53k€9.76

Officers

Officers

3 active
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Jul 2022Active
Daniel Pascal FlueckigerDirectorSwissUnited Kingdom4127 Apr 2022Active
Joseph Glen PappalardoDirectorAmericanUnited States4027 Apr 2022Active

Shareholders

Shareholders (24)

Aq Crossover Holdings Ltd
94.4%
111,163,212
Aq Crossover Holdings Ltd
3.9%
4,576,667

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EVERFIELD HOLDINGS LTD Current Company
EVERFIELD UK LTD united kingdom
EVERFIELD MIDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026CapitalCapital Cancellation Shares
13 Apr 2026CapitalCapital Return Purchase Own Shares
21 Mar 2026ResolutionResolutions
21 Mar 2026IncorporationMemorandum Articles
26 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
13 Apr 2026 Capital

Capital Cancellation Shares

13 Apr 2026 Capital

Capital Return Purchase Own Shares

21 Mar 2026 Resolution

Resolutions

21 Mar 2026 Incorporation

Memorandum Articles

26 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Capital Cancellation Shares

2 weeks ago on 13 Apr 2026

Capital Return Purchase Own Shares

2 weeks ago on 13 Apr 2026

Resolutions

1 months ago on 21 Mar 2026

Memorandum Articles

1 months ago on 21 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 26 Feb 2026