EVIDENT EV LIMITED
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Cash
£887k
+555.2% vs 2024
Net assets
-£2.8m
-68.6% lowest in 3 filed years
Employees
72
-16.3% vs 2024
Profit before tax
£1.1m
+3,246.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology 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 | — | £11,567,304 | £13,588,875 | +17.5% | |
| Operating profit | — | £26,792 | £1,095,115 | +3,987.5% | |
| Profit before tax | — | £32,523 | £1,088,361 | +3,246.4% | |
| Net profit | — | £202,916 | £1,151,159 | +467.3% | |
| Cash | £2,108,077 | £135,437 | £887,345 | +555.2% | |
| Total assets less current liabilities | -£1,880,464 | -£1,585,548 | -£2,669,309 | -68.4% | |
| Net assets | — | -£1,677,548 | -£2,828,707 | -68.6% | |
| Equity | -£1,880,464 | — | -£2,828,707 | — | |
| Average employees | 22 | 86 | 72 | -16.3% | |
| Wages | — | £6,099,961 | £8,058,538 | +32.1% | |
| Directors' remuneration | — | £581,391 | £543,877 | -6.5% | |
| Directors' pension contributions | — | — | £37,867 | — | |
| Highest paid director | — | £581,391 | £543,887 | -6.5% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.2% | 8.1% | |
| Net margin | — | 1.8% | 8.5% | |
| Gearing (liabilities / total assets) | — | 204.4% | 140.7% | |
| Current ratio | — | 0.37x | 0.32x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared budgets and cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements. These forecasts indicate that the Company is expected to have sufficient resources to meet its obligations as they fall due over that period. In making this assessment, the Directors have considered the Company's projected cash flows and the availability of financial support from Xpansiv Limited, if required. Xpansiv Limited, the ultimate parent entity, has confirmed that it will provide such financial support as the Company may require to meet its obligations as they fall due for the foreseeable future and, in any event, for at least 12 months from the date of approval of these financial statements. Accordingly, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 30 January 2026, the Company entered into an agreement to join the existing security arrangements, pursuant to which it granted a fixed and floating charge over its assets in favour of Ocorian Trustee (UK) Limited (trading as Nordic Trustee (UK)) as security agent. The charge was registered at Companies House on 4 February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASSELKNIPPE, Henrik | Director | 2025-10-22 | Sep 1974 | Norwegian |
| MCANALLY, Francis Joseph | Director | 2026-06-22 | Oct 1977 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSON, Edmund Francis Stuart | Director | 2022-05-09 | 2025-10-22 |
| MELBY, John Michael | Director | 2025-10-22 | 2026-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evident Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-23 | Active |
| I-Rec Services B.V. | Corporate entity | Shares 75–100% | 2022-06-01 | Ceased 2022-06-01 |
| Mr Edmund Francis Stuart Everson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-06-01 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-23 MA Memorandum articles
- 2026-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-23 | MA | incorporation | Memorandum articles | |
| 2026-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type small | |
| 2024-06-26 | AA | accounts | Accounts with accounts type small | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.