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 5
  • 1
    Bas, Antonio
    Partner born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Apezteguia, Fernando
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Costa-miralles, David
    Uk Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Zayas, Cesar
    Consulting Partner born in April 1975
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Toyosu Center Bldg, Toyosu Center Bldg, 3-3-3 Toyosu, Tokio, Japon
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    De Oliveira Astray, Manuel
    Manager born in August 1966
    Individual
    Officer
    2010-04-26 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    MÉndez, Gregorio Medina
    Manager Of It Consultant Services born in March 1964
    Individual
    Officer
    2014-03-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Alvarez-perez, Josep
    Uk Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    De Los Rios Arranz, Alberto
    Manager born in June 1966
    Individual
    Officer
    2010-04-26 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Ubide, David
    Consultant born in May 1977
    Individual
    Officer
    2019-02-12 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Hoderlein Cabistany, Friedrich
    Manager born in January 1969
    Individual
    Officer
    2010-04-26 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Reid, Simon Iain
    Head Of Energy And Utilities born in May 1974
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Lozano Martin, Alfonso Garcia
    Manager born in February 1968
    Individual
    Officer
    2010-04-26 ~ 2012-04-03
    OF - Director → CIF 0
    Garcia-lozano Martin, Alfonso-jose
    Manager Of It Consultancy Services born in February 1968
    Individual
    Officer
    2014-03-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Garcia, Martin
    Head Of Insurance Practice born in September 1975
    Individual
    Officer
    2021-07-21 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERISCONSULTANCY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
3160002019-04-01 ~ 2020-03-31
3060002018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1,0002019-04-01 ~ 2020-03-31
Turnover/Revenue
46,586,000 GBP2019-04-01 ~ 2020-03-31
62,763,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
43,325,000 GBP2019-04-01 ~ 2020-03-31
53,895,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,261,000 GBP2019-04-01 ~ 2020-03-31
8,868,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
7,754,000 GBP2019-04-01 ~ 2020-03-31
6,955,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-3,747,000 GBP2019-04-01 ~ 2020-03-31
1,913,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,000 GBP2019-04-01 ~ 2020-03-31
26,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
217,000 GBP2019-04-01 ~ 2020-03-31
999,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,889,000 GBP2019-04-01 ~ 2020-03-31
940,000 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-641,000 GBP2019-04-01 ~ 2020-03-31
611,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-3,248,000 GBP2019-04-01 ~ 2020-03-31
329,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-3,933,000 GBP2019-04-01 ~ 2020-03-31
982,000 GBP2018-04-01 ~ 2019-03-31
Fixed Assets
7,221,000 GBP2020-03-31
2,351,000 GBP2019-03-31
Debtors
14,848,000 GBP2020-03-31
16,880,000 GBP2019-03-31
Cash at bank and in hand
1,455,000 GBP2020-03-31
2,107,000 GBP2019-03-31
Current Assets
16,303,000 GBP2020-03-31
18,987,000 GBP2019-03-31
Creditors
Current
17,279,000 GBP2020-03-31
14,570,000 GBP2019-03-31
Net Current Assets/Liabilities
-976,000 GBP2020-03-31
4,417,000 GBP2019-03-31
Total Assets Less Current Liabilities
6,245,000 GBP2020-03-31
6,768,000 GBP2019-03-31
Net Assets/Liabilities
2,647,000 GBP2020-03-31
6,580,000 GBP2019-03-31
Equity
Called up share capital
285,000 GBP2020-03-31
285,000 GBP2019-03-31
285,000 GBP2018-03-31
Share premium
4,922,000 GBP2020-03-31
4,922,000 GBP2019-03-31
4,922,000 GBP2018-03-31
Retained earnings (accumulated losses)
-2,560,000 GBP2020-03-31
1,373,000 GBP2019-03-31
391,000 GBP2018-03-31
Equity
2,647,000 GBP2020-03-31
6,580,000 GBP2019-03-31
5,598,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,933,000 GBP2019-04-01 ~ 2020-03-31
982,000 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
38,000 GBP2019-04-01 ~ 2020-03-31
59,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
3,877,000 GBP2020-03-31
2,476,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,152,000 GBP2020-03-31
231,000 GBP2019-03-31
Furniture and fittings
478,000 GBP2020-03-31
478,000 GBP2019-03-31
Computers
385,000 GBP2020-03-31
346,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
6,015,000 GBP2020-03-31
1,055,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
905,000 GBP2020-03-31
39,000 GBP2019-03-31
Furniture and fittings
314,000 GBP2020-03-31
257,000 GBP2019-03-31
Computers
345,000 GBP2020-03-31
320,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,564,000 GBP2020-03-31
616,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
866,000 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
57,000 GBP2019-04-01 ~ 2020-03-31
Computers
25,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
948,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
221,000 GBP2019-03-31
Computers
26,000 GBP2019-03-31
Property, Plant & Equipment
439,000 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
7,871,000 GBP2020-03-31
7,024,000 GBP2019-03-31
Other Debtors
Current
106,000 GBP2020-03-31
50,000 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
604,000 GBP2020-03-31
Prepayments/Accrued Income
Current
4,782,000 GBP2020-03-31
7,510,000 GBP2019-03-31
Prepayments
Current
153,000 GBP2020-03-31
1,080,000 GBP2019-03-31
Debtors
Current
14,848,000 GBP2020-03-31
16,880,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
108,000 GBP2020-03-31
760,000 GBP2019-03-31
Amounts owed to group undertakings
Current
11,430,000 GBP2020-03-31
7,791,000 GBP2019-03-31
Corporation Tax Payable
Current
113,000 GBP2020-03-31
Taxation/Social Security Payable
Current
1,677,000 GBP2020-03-31
1,540,000 GBP2019-03-31
Other Creditors
Current
109,000 GBP2020-03-31
89,000 GBP2019-03-31
Accrued Liabilities
Current
3,382,000 GBP2020-03-31
4,390,000 GBP2019-03-31
Other Creditors
Non-current
3,598,000 GBP2020-03-31
Deferred Tax Liabilities
75,000 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-604,000 GBP2020-03-31
75,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
285,212 shares2020-03-31
Related profiles found in government register
  • EVERISCONSULTANCY LIMITED
    Info
    Registered number 07235059
    2 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2010-04-26 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • EVERISCONSULTANCY LIMITED
    S
    Registered number 07235059
    Gilmoora House, Mortimer Street, London, England, W1W 8HS
    Private Limited Company in England And Wales, England/Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,249 GBP2020-03-31
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.