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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 3
  • 1
    Messito, Egidio
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
    Egidio Messito
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caltabiano, Giuseppe
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
    Giuseppe Caltabiano
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pignatti Morano, Lodovico
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nott, William John
    Non-Executive Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Ortiz, Miguel Eduardo
    Non-Executive Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2024-02-02
    OF - Director → CIF 0
parent relation
Company in focus

EVERUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
628 GBP2023-12-31
2,140 GBP2022-12-31
Fixed Assets
628 GBP2023-12-31
2,140 GBP2022-12-31
Total Inventories
6,961 GBP2022-12-31
Debtors
15,423 GBP2023-12-31
19,216 GBP2022-12-31
Cash at bank and in hand
46,065 GBP2023-12-31
232,151 GBP2022-12-31
Current Assets
61,488 GBP2023-12-31
258,328 GBP2022-12-31
Net Current Assets/Liabilities
36,755 GBP2023-12-31
208,177 GBP2022-12-31
Total Assets Less Current Liabilities
37,383 GBP2023-12-31
210,317 GBP2022-12-31
Net Assets/Liabilities
37,383 GBP2023-12-31
210,317 GBP2022-12-31
Equity
Called up share capital
170 GBP2023-12-31
155 GBP2022-12-31
Share premium
2,081,125 GBP2023-12-31
1,774,183 GBP2022-12-31
Retained earnings (accumulated losses)
-2,093,468 GBP2023-12-31
-1,592,981 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,579 GBP2023-12-31
4,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,951 GBP2023-12-31
2,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
628 GBP2023-12-31
2,140 GBP2022-12-31
Finished Goods
6,961 GBP2022-12-31
Prepayments/Accrued Income
Current
10,008 GBP2023-12-31
16,764 GBP2022-12-31
Other Debtors
Current
4,099 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,316 GBP2023-12-31
2,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
175 GBP2023-12-31
13,613 GBP2022-12-31
Other Creditors
Current
22,314 GBP2023-12-31
35,488 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,244 GBP2023-12-31
Amounts owed to directors
Current
1,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,699,753 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31

  • EVERUP LTD
    Info
    Registered number 12462608
    icon of addressArquen House 4-6 Spicer Street, St. Albans AL3 4PQ
    Private Limited Company incorporated on 2020-02-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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