EVERFIELD MIDCO LTD

Active London

Activities of other holding companies n.e.c.

608 employees website.com
Activities of other holding companies n.e.c.
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EVERFIELD MIDCO LTD

Activities of other holding companies n.e.c.

Founded 17 Apr 2024 Active London, United Kingdom 608 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £52M
Total assets £217M
Total Liabilities £165M
Charges 5
5 outstanding

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 MIDCO LTD (15654387), an active company based in London, United Kingdom. Incorporated 17 Apr 2024. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£17.96M

Net Assets

£51.86M

Total Liabilities

£164.71M

Turnover

£41.58M

Employees

608

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 140,989,113 Shares £140.99m 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

2 active 1 resigned
Status
Daniel Pascal FlueckigerDirectorSwissUnited Kingdom4117 Apr 2024Active
Scott Ryan SakladDirectorAmericanEngland5322 Apr 2024Active

Shareholders

Shareholders (1)

Everfield Holdings Ltd
100.0%
117,989,213

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Everfield Holdings Ltd

United Kingdom

Active
Notified 17 Apr 2024
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 Current Company
EVERFIELD UK LTD united kingdom

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025CapitalAllotment of shares (EUR 1,409,892.13) on 18 Dec 2025
26 Nov 2025CapitalAllotment of shares (EUR 1,349,892.13) on 21 Nov 2025
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
27 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2025 Capital

Allotment of shares (EUR 1,409,892.13) on 18 Dec 2025

26 Nov 2025 Capital

Allotment of shares (EUR 1,349,892.13) on 21 Nov 2025

12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 27 Dec 2025

Allotment of shares (EUR 1,409,892.13) on 18 Dec 2025

4 months ago on 24 Dec 2025

Allotment of shares (EUR 1,349,892.13) 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

Annual accounts made up to 30 Apr 2025

7 months ago on 18 Sept 2025