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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Saul, Anthony Joseph
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Lystad, Eva
    Born in May 1949
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Wong, Joyce Mei Fong
    Born in July 1965
    Individual (36 offsprings)
    Officer
    2004-02-12 ~ 2007-09-30
    OF - Director → CIF 0
    Wong, Joyce Mei Fong
    Individual (36 offsprings)
    Officer
    2004-02-12 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    SjÖlund, Hans, Director
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Taylor, Jane Frances Angela
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Ellingsen, Tor Arnt
    Born in October 1954
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Mjos, Terje
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Segersven, Christian Henrik Theodor
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ 2023-04-07
    OF - Director → CIF 0
  • 9
    Asskildt, Jorunn Elisabeth, Legal Advisor
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Mauno, Pasi Kalevi
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Larsen, Peter Vestergaard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 12
    Andersen, Klaus
    Ceo born in March 1964
    Individual (4 offsprings)
    Officer
    2023-04-07 ~ 2024-09-03
    OF - Director → CIF 0
  • 13
    Kverne, Martin, Director
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 14
    Aakenes, Stale
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Fergusson, Peter
    Born in April 1943
    Individual (50 offsprings)
    Officer
    2004-02-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Gorbitz, Mariannne Gade
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    Holmes, John David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 18
    Frogner, Morten
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Evans, Phillipa Jane Louise
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Krebs, Stefan
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2023-04-07
    OF - Director → CIF 0
  • 21
    Vangdal, Halvor
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Blazevic, Mario
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Blazevic, Mario, Head Of Card Issuing
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 23
    Hatlestad, Helge Leiv
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Giske, Eli Marie
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 25
    Roed, Reidar
    Born in January 1953
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Veseth, Siw Merethe
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EVRY FINANCIAL SERVICE UK LTD

Period: 2012-03-19 ~ now
Company number: 05042894
Registered names
EVRY FINANCIAL SERVICE UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
142022-01-01 ~ 2022-12-31
Debtors
Current
937,035 GBP2023-12-31
817,597 GBP2022-12-31
Current Assets
937,035 GBP2023-12-31
817,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-245,756 GBP2023-12-31
Net Current Assets/Liabilities
691,279 GBP2023-12-31
553,730 GBP2022-12-31
Total Assets Less Current Liabilities
691,279 GBP2023-12-31
553,730 GBP2022-12-31
Net Assets/Liabilities
691,279 GBP2023-12-31
553,730 GBP2022-12-31
Equity
Called up share capital
35,100 GBP2023-12-31
35,100 GBP2022-12-31
Retained earnings (accumulated losses)
656,179 GBP2023-12-31
518,630 GBP2022-12-31
Equity
691,279 GBP2023-12-31
553,730 GBP2022-12-31
Wages/Salaries
1,992,072 GBP2023-01-01 ~ 2023-12-31
1,172,239 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
231,936 GBP2023-01-01 ~ 2023-12-31
159,862 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,438,495 GBP2023-01-01 ~ 2023-12-31
1,465,628 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
689,881 GBP2023-12-31
511,137 GBP2022-12-31
Other Debtors
Current
21,532 GBP2023-12-31
99,559 GBP2022-12-31
Prepayments/Accrued Income
Current
225,441 GBP2023-12-31
174,563 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,157 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
181 GBP2023-12-31
181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,347 GBP2023-12-31
44,601 GBP2022-12-31
Amounts owed to group undertakings
Current
4,695 GBP2023-12-31
105,369 GBP2022-12-31
Corporation Tax Payable
Current
46,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,616 GBP2023-12-31
1,538 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
177,512 GBP2023-12-31
112,359 GBP2022-12-31
Creditors
Current
245,756 GBP2023-12-31
263,867 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,100 shares2023-12-31
35,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • EVRY FINANCIAL SERVICE UK LTD
    Info
    EDB BUSINESS PARTNER UK LTD - 2012-03-19
    HYDRO IS PARTNER UK LIMITED - 2012-03-19
    Registered number 05042894
    75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.