EVIIVO LIMITED
Get an alert when EVIIVO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.7m
-16.9% lowest in 3 filed years
Net assets
£5.6m
-17% vs 2024
Employees
174
0% vs 2024
Profit before tax
-£926k
-7,223.1% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,888,000 | £19,294,000 | £18,582,000 | -3.7% | |
| Operating profit | -£644,000 | £63,000 | -£889,000 | -1,511.1% | |
| Profit before tax | -£682,000 | £13,000 | -£926,000 | -7,223.1% | |
| Net profit | -£749,000 | -£49,000 | -£1,006,000 | -1,953.1% | |
| Cash | £7,689,000 | £6,808,000 | £5,659,000 | -16.9% | |
| Total assets less current liabilities | £4,521,000 | £6,782,000 | £5,626,000 | -17% | |
| Net assets | £4,419,000 | £6,782,000 | £5,626,000 | -17% | |
| Equity | £4,419,000 | £6,782,000 | £5,626,000 | -17% | |
| Average employees | 166 | 174 | 174 | 0% | |
| Wages | £8,631,000 | £9,354,000 | £9,593,000 | +2.6% | |
| Directors' remuneration | £260,000 | £312,000 | £312,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | -3.4% | 0.3% | -4.8% | |
| Net margin | -4.0% | -0.3% | -5.4% | |
| Return on capital employed | -14.2% | 0.9% | -15.8% | |
| Gearing (liabilities / total assets) | — | 56.3% | 62.7% | |
| Current ratio | 1.08x | 1.29x | 1.06x | |
| Interest cover | -5.60x | 0.44x | -9.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EVIIVO LIMITED 2004-05-19 → present
- ONE STOP TOURISM LIMITED 2003-12-23 → 2004-05-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The directors have reviewed the company's going concern position taking into account its current business activities, budgeted performance and factors likely to affect its future performance. Based on the information contained within the accounts the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- EVIIVO LIMITED · parent
- eviivo Europe Limited 100%
- eviivo France SAS 100%
- eviivo Labs SARL 100%
- eviivo Tunisie 100%
- eviivo Ireland 100%
- eviivo GmbH 100%
- eviivo SL 100%
- eviivo Inc 100%
Significant events
- “In June 2026, the group signed an extension to its revolving cash flow facility of £2,000,000 until 01 July 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHEAD, Eleanor Ruth | Secretary | 2014-03-26 | — | British |
| FITZPATRICK, Michele | Director | 2011-12-22 | Aug 1958 | British |
| FREWER, Robin | Director | 2015-12-01 | Jun 1965 | British |
| KAMIENIECKY, Gilbert Benjamin | Director | 2012-06-28 | Apr 1981 | German |
| KNOFLACH, Georg | Director | 2016-08-01 | Dec 1984 | Austrian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD, John | Secretary | 2003-12-23 | 2005-09-20 |
| WALSH, Simon John | Secretary | 2005-09-01 | 2014-03-25 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-23 | 2003-12-23 |
| ABDELJABER, Ramzi | Director | 2013-04-15 | 2013-09-18 |
| BADALE, Manoj Kumar | Director | 2003-12-23 | 2011-10-18 |
| BEN GACEM, Hazem | Director | 2011-08-26 | 2012-06-28 |
| BEN-GACEM, Hazem | Director | 2013-09-18 | 2016-07-29 |
| BERESFORD, John | Director | 2003-12-23 | 2005-09-20 |
| CROCKETT, Shane Robert | Director | 2004-01-16 | 2006-08-03 |
| DAVID, Nigel Anthony, Mr. | Director | 2011-12-22 | 2012-02-29 |
| FULLER, Richard Quentin | Director | 2011-12-01 | 2022-06-30 |
| GRAFF, Tony | Director | 2005-09-20 | 2006-08-03 |
| GRIFFIN, Ian Richard | Director | 2003-12-23 | 2011-10-18 |
| GULLIFORD, Simon James | Director | 2009-03-24 | 2011-01-31 |
| KAMIENIECKY, Gilbert Benjamin | Director | 2011-03-31 | 2011-08-26 |
| POWER, Clare Elizabeth | Director | 2004-01-16 | 2011-03-31 |
| SCHMUEKING, Dirk | Director | 2011-03-31 | 2015-05-08 |
| WELLS, Stephen Lawrence | Director | 2004-01-16 | 2006-08-03 |
| WEST, Ian Christopher | Director | 2006-09-07 | 2011-03-31 |
| WOODMANSEE, Byron Jason Arthur | Director | 2005-09-01 | 2006-04-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type group | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | SH01 | capital | Capital allotment shares | |
| 2024-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type group | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-07 | CH01 | officers | Change person director company with change date | |
| 2022-01-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.