Evifile Limited in Wetherby, LS23 6LP

Description

Data updated on: 01-11-2023

The business is based in Wetherby registered with number: 10224630. The firm was established in 2016. The main office of this company is located at West Wing Bowcliffe Hall Bramham. The postal code for this address is LS23 6LP. The firm's classified under the NACE and SIC code 62012 which means Business and domestic software development. The company's latest accounts provide detailed information about the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-03-02.

There is a number of two directors managing the firm at the current moment, namely Nicholas H. and Luke A. who have been executing the directors responsibilities since January 2019.

The companies with significant control over this firm include: Evifile Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Bowcliffe Hall, Bramham, LS23 6LP, Leeds and was registered as a PSC under the reg no 09352913.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-06-30	2020-12-31	2021-06-30	2021-12-31	2022-06-30	2022-12-31	2023-06-30	2023-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand			31 723	29 302	160 134	25 247	37 662	179 261	171 288	88 835	207 187	91 112
Current Assets		100	587 364	588 096	632 530	762 197	680 048	417 825	438 211	321 854	675 079	421 799
Debtors		100	555 641	558 794	455 729	703 617	642 386	238 564	266 923	233 019	467 892	330 687
Net Assets Liabilities	100	100		702 702	586 683	476 432	463 828	276 402	424 546	573 492	501 824	460 909
Other Debtors		100	541 091	556 214	424 688	606 695	549 816	150 089	6 359	21 767	15 089	54 847
Property Plant Equipment			3 005	4 441	7 960	9 631	8 947	9 940	10 064	11 966	11 643	13 441
Total Inventories					16 667	33 333
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				63 720	134 418	205 116	343 421	514 079	694 125	922 194	1 204 259	1 536 673
Accumulated Depreciation Impairment Property Plant Equipment			509	1 043	1 728	2 412	3 096	4 544	6 526	8 825	11 402	14 480
Additions Other Than Through Business Combinations Intangible Assets								323 522	475 139	548 718	489 483	571 901
Additions Other Than Through Business Combinations Property Plant Equipment									2 106	4 201	2 254	4 877
Average Number Employees During Period			4	2	2	7	7	8	9	10	11	12
Bank Borrowings Overdrafts							50 000	40 000	38 512	41 026
Corporation Tax Recoverable								94 775	124 229	141 147	117 795	142 226
Creditors			602 238	733 089	2 102	49 379	98 226	40 739	38 903	1 576 952	2 209 464	313
Deferred Tax Asset Debtors						44 000	35 123	15 000	18 817	18 507	37 655	23 914
Dividends Paid On Shares						849 987	1 044 829
Fixed Assets			640 204	847 695	710 194	859 618	1 053 776	1 207 633	1 505 000	1 828 589	2 036 209	2 277 495
Increase From Amortisation Charge For Year Intangible Assets				63 720	70 698	70 698	138 305	170 658	180 046	228 069	282 065	332 414
Increase From Depreciation Charge For Year Property Plant Equipment			509	534	685	684	684	1 448	1 982	2 299	2 577	3 078
Intangible Assets			637 199	843 254	702 234	849 987	1 044 829	1 197 693	1 494 936	1 816 624	2 024 566	2 264 054
Intangible Assets Gross Cost			637 199	906 974	836 652	1 055 103	1 388 250	1 711 772	2 189 061	2 738 818	3 228 826	3 800 727
Net Current Assets Liabilities		100	-14 874	-144 993	-121 409	-333 807	-491 722	-888 492	-1 041 551	-1 255 098	-1 534 385	-1 816 273
Other Creditors			544 282	656 561	683 806	47 645	48 226	739	391	1 339 963	1 959 383	313
Other Taxation Social Security Payable			10 152			10 579	76 676	18 044	52 607	21 639	35 167	21 346
Property Plant Equipment Gross Cost			3 514	5 484	9 688	12 043	12 043	14 484	16 590	20 791	23 044	27 921
Provisions For Liabilities Balance Sheet Subtotal								2 000
Total Additions Including From Business Combinations Property Plant Equipment			3 514	1 970	4 204	2 355		2 441
Total Assets Less Current Liabilities		100	625 330	702 702	588 785	525 811	562 054	319 141	463 449	573 492	501 824	461 222
Trade Creditors Trade Payables			47 804	76 528	68 035	205 429	83 339	200 759	186 372	174 324	214 914	554 115
Trade Debtors Trade Receivables			14 550	2 580	31 041	96 922	57 447	88 475	117 518	51 599	297 353	109 700
Disposals Intangible Assets					200 000
Finance Lease Liabilities Present Value Total					2 102	1 734
Total Additions Including From Business Combinations Intangible Assets				269 775	129 678	218 451
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Nicholas H.

Role: Director

Appointed: 31 January 2019

Latest update: 17 March 2024

Luke A.

Role: Director

Appointed: 31 January 2019

Latest update: 17 March 2024

People with significant control

Evifile Holdings Limited

Address: West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 09352913

Notified on 2 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nicholas H.

Notified on 9 June 2016

Ceased on 2 June 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Evifile Group Limited

Address: West Wing Bowcliffe House Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 11766884

Notified on 31 January 2019

Ceased on 2 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Npif Yhtv Equity Lp

Address: Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

Legal authority England And Wales

Legal form Limited Partnership

Notified on 16 July 2018

Ceased on 31 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas H.

Notified on 1 January 2017

Ceased on 22 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2016-06-09
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	31 December 2020

Evifile Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Luke A.

Philip P.

Nicholas H.

People with significant control

Evifile Holdings Limited

Nicholas H.

Evifile Group Limited

Npif Yhtv Equity Lp

Nicholas H.

Accounts Documents

Company filings

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