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 3
  • 1
    Harris, Vicky
    Solicitor - General Counsel born in July 1982
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 2
    Mccurry, Kevin Joseph
    Chief Strategy Officer born in April 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 3
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -193,234,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2024-12-20
    OF - director → CIF 0
  • 2
    Wright, Matthew Glynn
    Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - director → CIF 0
  • 3
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Issott, David Ian
    Director born in March 1977
    Individual (17 offsprings)
    Officer
    2016-08-17 ~ 2021-09-15
    OF - director → CIF 0
  • 5
    Karle, Alexander
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2019-03-14
    OF - director → CIF 0
  • 6
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ 2022-02-14
    OF - director → CIF 0
  • 7
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual
    Officer
    2023-03-06 ~ 2025-02-04
    OF - director → CIF 0
  • 8
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - director → CIF 0
  • 9
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual
    Officer
    2022-02-02 ~ 2023-01-13
    OF - director → CIF 0
  • 10
    Hindley, Martyn John
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    OPIO MIDCO LIMITED - 2016-11-29
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-17 ~ 2021-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EVALUATE BIDCO LIMITED

Previous name
OPIO BIDCO LIMITED - 2016-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
451,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
451,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
631,000 GBP2023-01-01 ~ 2023-12-31
-1,518,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,321,000 GBP2023-01-01 ~ 2023-12-31
-1,067,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,362,000 GBP2023-01-01 ~ 2023-12-31
-11,314,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,296,000 GBP2023-01-01 ~ 2023-12-31
-12,381,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
72,996,000 GBP2022-12-31
Fixed Assets
72,996,000 GBP2022-12-31
Debtors
Current
1,140,000 GBP2023-12-31
2,089,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2022-12-31
Current Assets
1,140,000 GBP2023-12-31
2,091,000 GBP2022-12-31
Net Current Assets/Liabilities
1,140,000 GBP2023-12-31
-125,585,000 GBP2022-12-31
Net Assets/Liabilities
1,140,000 GBP2023-12-31
-52,589,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
362,000 GBP2022-12-31
362,000 GBP2022-01-01
Other miscellaneous reserve
1,140,000 GBP2023-12-31
1,140,000 GBP2022-12-31
1,140,000 GBP2022-01-01
Retained earnings (accumulated losses)
-54,101,000 GBP2022-12-31
-41,720,000 GBP2022-01-01
Equity
1,140,000 GBP2023-12-31
-52,589,000 GBP2022-12-31
-40,208,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-23,296,000 GBP2023-01-01 ~ 2023-12-31
-12,381,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-23,296,000 GBP2023-01-01 ~ 2023-12-31
-12,381,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
123,783,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-46,758,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-46,758,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,475,000 GBP2023-01-01 ~ 2023-12-31
-2,352,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,140,000 GBP2023-12-31
2,089,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,000 GBP2022-12-31
Amounts owed to group undertakings
Current
127,668,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
973,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EVALUATE BIDCO LIMITED
    Info
    OPIO BIDCO LIMITED - 2016-11-22
    Registered number 10334533
    C/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2016-08-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EVALUATE BIDCO LIMITED
    S
    Registered number 10334533
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    141,000 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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