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
    Iandoli, Mark Anthony
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Iandoli
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Norris, Steven John
    Non-Exec Director born in May 1945
    Individual (17 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Steven
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Steven Peter
    Non-Executive Director born in February 1964
    Individual (25 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Calder, Craig Russell
    Non-Exec Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rae, David
    Director born in September 1973
    Individual
    Officer
    2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Easterling, David John
    Director born in May 1963
    Individual
    Officer
    2018-07-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr. David John Easterling
    Born in May 1963
    Individual
    Person with significant control
    2018-07-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shepherd, Dean Leonard, Mr.
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2024-10-30
    OF - Director → CIF 0
    Mr. Dean Leonard Shepherd
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2018-07-06 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EVOAI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,000,000 GBP2024-03-31
1,530,000 GBP2023-03-31
Fixed Assets - Investments
2,600,600 GBP2024-03-31
1,525,600 GBP2023-03-31
Fixed Assets
4,600,600 GBP2024-03-31
3,055,600 GBP2023-03-31
Debtors
34,353 GBP2024-03-31
39,812 GBP2023-03-31
Cash at bank and in hand
67,658 GBP2024-03-31
87,511 GBP2023-03-31
Current Assets
102,011 GBP2024-03-31
127,323 GBP2023-03-31
Creditors
Current
168,546 GBP2024-03-31
19,365 GBP2023-03-31
Net Current Assets/Liabilities
-66,535 GBP2024-03-31
107,958 GBP2023-03-31
Total Assets Less Current Liabilities
4,534,065 GBP2024-03-31
3,163,558 GBP2023-03-31
Equity
4,534,065 GBP2024-03-31
3,163,558 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-08-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
2,870,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,600,600 GBP2024-03-31
1,525,600 GBP2023-03-31
Additions to investments
1,075,000 GBP2024-03-31
Investments in Group Undertakings
2,600,600 GBP2024-03-31
1,525,600 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,353 GBP2024-03-31
39,812 GBP2023-03-31
Amounts owed to group undertakings
Current
168,546 GBP2024-03-31
19,365 GBP2023-03-31
Related profiles found in government register
  • EVOAI LIMITED
    Info
    Registered number 11453099
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2018-07-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • EVOAI LIMITED
    S
    Registered number 11453099
    4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    Limited Company in England & Wales, England
    CIF 1
  • EVOAI LIMITED
    S
    Registered number 11453099
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    829,126 GBP2024-03-31
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • EVO CORE SERVICES LIMITED - 2021-08-03
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -487,928 GBP2022-03-31
    Person with significant control
    2019-03-29 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.