EVERFIELD UK LTD

Active London

Activities of other holding companies n.e.c.

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

EVERFIELD UK LTD

Activities of other holding companies n.e.c.

Founded 27 Apr 2022 Active London, England 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AQ CROSSOVER MIDCO LTD 27 Apr 2022 — 29 Apr 2022
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 10 May 2026 11 days remaining
Net assets £23M £20M 2023 year on year
Total assets £99M £94M 2023 year on year
Total Liabilities £75M £74M 2023 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

3 Orchard Place London SW1H 0BF England

Website

www.example.com

Full company profile for EVERFIELD UK LTD (14073232), an active company based in London, England. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£12.49M

Increased by £11.90M (+2020%)

Net Assets

£23.45M

Increased by £20.14M (+608%)

Total Liabilities

£75.08M

Increased by £74.22M (+8684%)

Turnover

N/A

Employees

5

Debt Ratio

76%

Increased by 55 (+262%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

15 Allotments 119,364,902 Shares £119.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20256,000,000€6.00m€1
21 Nov 20253,000,000€3.00m€1
1 Sept 202510,000,000€10.00m€1
14 Jul 20252,000,000€2.00m€1
9 Jun 20252,000,000€2.00m€1

Officers

Officers

3 active
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Jul 2022Active
Joseph Glen PappalardoDirectorAmericanUnited States4027 Apr 2022Active
Scott Ryan SakladDirectorAmericanEngland5325 May 2022Active

Shareholders

Shareholders (1)

Everfield Midco Ltd
100.0%
117,989,112

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Everfield Midco Ltd

United Kingdom

Active
Notified 22 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EVERFIELD HOLDINGS LTD united kingdom
EVERFIELD MIDCO LTD united kingdom
EVERFIELD UK LTD Current Company
BLUEBIRD IT LIMITED united kingdom
MYKNOWLEDGEMAP LIMITED united kingdom

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025CapitalAllotment of shares (EUR 1,409,891.12) on 18 Dec 2025
26 Nov 2025CapitalAllotment of shares (EUR 1,349,891.12) on 21 Nov 2025
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2025 Capital

Allotment of shares (EUR 1,409,891.12) on 18 Dec 2025

26 Nov 2025 Capital

Allotment of shares (EUR 1,349,891.12) on 21 Nov 2025

12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 6 Jan 2026

Allotment of shares (EUR 1,409,891.12) on 18 Dec 2025

4 months ago on 24 Dec 2025

Allotment of shares (EUR 1,349,891.12) on 21 Nov 2025

5 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 12 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 12 Nov 2025