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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
Active 4
  • 1
    Berg, Sean David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Simon Robert, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Daniel John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Nolan, Eamon William
    Portfolio Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Clee, Miles Paul
    Senior Manager born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-10
    OF - Director → CIF 0
    Clee, Miles Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 4
    Sambrook-smith, Kieron James
    Chairman & Ceo born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mercer, Jane
    Accountant born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2021-07-14
    OF - Director → CIF 0
    Mercer, Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 7
    Facer, Jason
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 9
    Santangelo, Matthew Thomas
    Chief Financial Officer born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Bache, Roger William
    Chief Operating Officer born in September 1957
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Holmes Jr., John David
    Chief Legal Officer born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    King, Robin Andrew
    Sales & Marketing Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    PE - Nominee Secretary → CIF 0
  • 14
    CHANDOS FUND, L.P.
    icon of address5th Floor, Valiant House, 14 South Parade, Leeds, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    icon of address12950, Worldgate Dr. Suite 600, Herndon, Va, United States
    Corporate
    Person with significant control
    2021-07-14 ~ 2021-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVERFOX LTD

Previous name
DEEP-SECURE LTD - 2024-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
8,492,111 GBP2023-01-01 ~ 2023-12-31
6,681,961 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,013,572 GBP2023-01-01 ~ 2023-12-31
-699,255 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,478,539 GBP2023-01-01 ~ 2023-12-31
5,982,706 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-421,673 GBP2023-01-01 ~ 2023-12-31
-446,006 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,596,251 GBP2023-01-01 ~ 2023-12-31
-5,064,437 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-539,385 GBP2023-01-01 ~ 2023-12-31
472,263 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
261,407 GBP2023-01-01 ~ 2023-12-31
158,164 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,026 GBP2023-01-01 ~ 2023-12-31
-6,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-285,004 GBP2023-01-01 ~ 2023-12-31
623,792 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-486 GBP2023-01-01 ~ 2023-12-31
1,077 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
124,398 GBP2023-12-31
95,804 GBP2022-12-31
Fixed Assets
124,398 GBP2023-12-31
95,804 GBP2022-12-31
Total Inventories
277,777 GBP2023-12-31
118,827 GBP2022-12-31
Debtors
2,812,040 GBP2023-12-31
4,152,117 GBP2022-12-31
Cash at bank and in hand
693,665 GBP2023-12-31
303,754 GBP2022-12-31
Current Assets
3,783,482 GBP2023-12-31
4,574,698 GBP2022-12-31
Net Current Assets/Liabilities
-9,454,313 GBP2023-12-31
-9,026,163 GBP2022-12-31
Total Assets Less Current Liabilities
-9,329,915 GBP2023-12-31
-8,930,359 GBP2022-12-31
Net Assets/Liabilities
-9,548,724 GBP2023-12-31
-9,263,234 GBP2022-12-31
Equity
Called up share capital
102,645 GBP2023-12-31
102,371 GBP2022-12-31
Share premium
304,970 GBP2023-12-31
304,970 GBP2022-12-31
Retained earnings (accumulated losses)
-9,949,131 GBP2023-12-31
-9,663,367 GBP2022-12-31
Equity
-9,548,724 GBP2023-12-31
-9,263,234 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,005 GBP2023-12-31
4,005 GBP2022-12-31
Office equipment
359,855 GBP2023-12-31
263,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
363,860 GBP2023-12-31
267,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,169 GBP2023-12-31
2,003 GBP2022-12-31
Office equipment
236,293 GBP2023-12-31
170,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,462 GBP2023-12-31
172,095 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,166 GBP2023-01-01 ~ 2023-12-31
Office equipment
66,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
836 GBP2023-12-31
2,002 GBP2022-12-31
Office equipment
123,562 GBP2023-12-31
93,802 GBP2022-12-31
Other types of inventories not specified separately
277,777 GBP2023-12-31
118,827 GBP2022-12-31
Trade Debtors/Trade Receivables
360,472 GBP2023-12-31
293,068 GBP2022-12-31
Prepayments/Accrued Income
2,107,029 GBP2023-12-31
3,473,881 GBP2022-12-31
Other Debtors
344,539 GBP2023-12-31
385,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,832,628 GBP2023-12-31
7,825,603 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,290,631 GBP2023-12-31
3,210,586 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
208,169 GBP2023-12-31
249,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,648,793 GBP2023-12-31
2,131,032 GBP2022-12-31
Other Creditors
Amounts falling due within one year
257,574 GBP2023-12-31
184,013 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
63,309 GBP2023-12-31
213,075 GBP2022-12-31
Other Creditors
Amounts falling due after one year
155,500 GBP2023-12-31
119,800 GBP2022-12-31
Related profiles found in government register
  • EVERFOX LTD
    Info
    DEEP-SECURE LTD - 2024-02-04
    Registered number 07005288
    icon of address1 Nimrod House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • EVERFOX LTD
    S
    Registered number 07005288
    icon of address1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EVERFOX LTD
    S
    Registered number 07005288
    icon of address1, Nimrod House, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address117 Waterloo Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.