EVERCERTAIN LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £-5.50K £41.84K 2024 year on year

Total assets £2.41M £41.84K 2024 year on year

Total Liabilities £2.42M £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Suite 24 40 Churchill Square Kings Hill West Malling Kent ME19 4YU

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£5.50k

Decreased by £41.84k (-115%)

Total Liabilities

£2.42M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

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

Officers

2 active 7 resigned

Show resigned officers

						Status
Adam John Marcer	Director	British	England	40	1 May 2024	Active
Mark Andrew Taylor	Director	British	England	55	2 May 2024	Active

Shareholders

Shareholders (2)


Mico Holding Ltd	100.0%	100	Ordinary	29 Jun 2020
Montgomery Investment Company Sa	0.0%	0	Ordinary	29 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mico Holding Ltd

United Kingdom

Active

Notified 30 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Uk Pluto Bidco Limited

Ceased 30 May 2025

Ceased

Charles Frederick Marfleet

Ceased 30 May 2025

Ceased

See All Controllers

Group Structure

MICO HOLDING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PLUTO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PLUTO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PLUTO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PLUTO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

EVERCERTAIN LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
17 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
17 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(58 pages)
12 Sept 2025	Incorporation	Memorandum Articles	View(5 pages)
9 Sept 2025	Resolution	Resolutions	View(4 pages)