EVIDERA HOLDINGS LTD
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Cash
—
Latest balance sheet
Net assets
-£6.1m
USD -8,165,976
-9.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£537k
USD -722,936
-8.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£476,209 | -£493,286 | -£537,299 | -8.9% | |
| Net profit | -£476,209 | -£493,286 | -£537,299 | -8.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £9,873,293 | £9,873,293 | £9,844,184 | -0.3% | |
| Net assets | -£5,038,517 | -£5,531,802 | -£6,069,101 | -9.7% | |
| Equity | -£5,038,517 | -£5,531,802 | -£6,069,101 | -9.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 148.4% | 153.2% | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EVIDERA HOLDINGS LTD · parent
- Evidera Limited 100%
- Evidera Access Consulting Limited 100%
Significant events
- “Our auditor Peters Elworthy & Moore transferred their audit registration and therefore part of their business to a newly incorporated limited company, PEM Audit Limited, on 1 September 2025. Accordingly, Peters Elworthy & Moore ceased to be the Company's auditor with the Directors duly appointing PEM Audit Limited to fill the vacancy arising.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | — | — |
| AHMED, Syed Waqas | Director | 2023-03-29 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2023-03-29 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2023-03-29 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2022-11-29 | 2026-03-31 |
| HARTMAN, Brainard Judd | Secretary | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Secretary | 2016-06-30 | 2016-09-01 |
| HARTMAN, Brainard Judd | Director | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Director | 2013-07-19 | 2016-09-01 |
| JAMES, Julia Mary | Director | 2018-09-27 | 2023-05-24 |
| KIM, Sarah Mears | Director | 2013-06-26 | 2013-07-19 |
| NEILD, Christopher David | Director | 2018-09-27 | 2020-03-13 |
| NORMAN, David John | Director | 2023-03-29 | 2024-04-18 |
| SHARBAUGH, William Jacob | Director | 2016-09-01 | 2018-09-27 |
| STABLER, Laurence | Director | 2016-06-30 | 2016-09-01 |
| TREADWELL, Johnnie Tristan | Director | 2013-06-26 | 2016-09-01 |
| WILLIAMS, Jon Neil | Director | 2016-06-30 | 2016-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wildcat Acquisition Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-01 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.