EVERFIELD HOLDINGS LTD

Active United Kingdom

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 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 3 months remaining
Confirmation Submitted 15 May 2026 Next due 10 May 2027 11 months remaining
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

Website

www.example.com

Full company profile for EVERFIELD HOLDINGS LTD (14073120), an active company based in 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

30 Allotments 122,813,086 Shares £2774.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20263,500,000€3.50m€3.50m
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

Officers

Officers

3 active
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Jul 2022Active
Flueckiger, Daniel PascalDirectorSwissUnited Kingdom4127 Apr 2022Active
Pappalardo, Joseph GlenDirectorAmericanUnited States4027 Apr 2022Active

Shareholders

Shareholders (27)

Aq Crossover Holdings Ltd
95.4%
137,763,212
Aq Crossover Holdings Ltd
3.2%
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 MIDCO LTD united kingdom
EVERFIELD UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
6 May 2026CapitalAllotment of shares (EUR 79,674.9112) on 22 Apr 2026
13 Apr 2026CapitalCapital Return Purchase Own Shares
13 Apr 2026CapitalCapital Cancellation Shares
21 Mar 2026ResolutionResolutions
15 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

6 May 2026 Capital

Allotment of shares (EUR 79,674.9112) on 22 Apr 2026

13 Apr 2026 Capital

Capital Return Purchase Own Shares

13 Apr 2026 Capital

Capital Cancellation Shares

21 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with updates

3 weeks ago on 15 May 2026

Allotment of shares (EUR 79,674.9112) on 22 Apr 2026

1 months ago on 6 May 2026

Capital Return Purchase Own Shares

1 months ago on 13 Apr 2026

Capital Cancellation Shares

1 months ago on 13 Apr 2026

Resolutions

2 months ago on 21 Mar 2026