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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 6
  • 1
    Lupprian, Timothy Ernest Granville, Mr.
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Groak, Martin Hugh Charles
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2022-02-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    White, Dominic Andrew
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Unnikandeth, Raj Kumar
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Raj Kumar Unnikandeth
    Born in December 1959
    Individual (19 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MAXIMUM RETURN SYSTEMS GROUP LLP - now OC363439 09313168
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    71, Fort Street, Po Box 500, Cayman Islands
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MAXIMUM RETURN SYSTEM LTD
    - now 09313168 OC363439
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERLY GROUP LTD

Period: 2024-02-18 ~ now
Company number: 13656824
Registered names
EVERLY GROUP LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
186 GBP2023-12-31
365 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-96,476 GBP2022-10-31
Net Current Assets/Liabilities
-166,622 GBP2023-12-31
-96,111 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-10-31
0 GBP2021-09-30
Retained earnings (accumulated losses)
-216,622 GBP2023-12-31
-146,111 GBP2022-10-31
0 GBP2021-09-30
Equity
-166,622 GBP2023-12-31
-96,111 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-70,511 GBP2022-11-01 ~ 2023-12-31
-146,111 GBP2021-10-01 ~ 2022-10-31
Profit/Loss
-70,511 GBP2022-11-01 ~ 2023-12-31
-146,111 GBP2021-10-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2021-10-01 ~ 2022-10-31
Issue of Equity Instruments
50,000 GBP2021-10-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-12-31
12021-10-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
50,490 GBP2023-12-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
108,118 GBP2023-12-31
96,476 GBP2022-10-31
Other Creditors
Current
8,200 GBP2023-12-31
0 GBP2022-10-31
Creditors
Current
166,808 GBP2023-12-31
96,476 GBP2022-10-31

  • EVERLY GROUP LTD
    Info
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    Registered number 13656824
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.