EVIIVO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
£7M
-11.5% vs 2023
Net assets
£7M
+53.5% vs 2023
Employees
174
+4.8% vs 2023
Profit before tax
£13K
+101.9% vs 2023
Name history
Renamed 1 time since incorporation
- EVIIVO LIMITED 2004-05-19 → present
- ONE STOP TOURISM LIMITED 2003-12-23 → 2004-05-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £18,888,000 | £19,294,000 | |
| Operating profit | -£644,000 | £63,000 | |
| Profit before tax | -£682,000 | £13,000 | |
| Net profit | -£749,000 | -£49,000 | |
| Cash | £7,689,000 | £6,808,000 | |
| Total assets less current liabilities | £4,521,000 | £6,782,000 | |
| Net assets | £4,419,000 | £6,782,000 | |
| Equity | £4,419,000 | £6,782,000 | |
| Average employees | 166 | 174 | |
| Wages | £8,631,000 | £9,354,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -3.4% | 0.3% | |
| Net margin | -4.0% | -0.3% | |
| Return on capital employed | -14.2% | 0.9% | |
| Current ratio | 1.08x | 1.29x | |
| Interest cover | -5.60x | 0.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial forecasts and are satisfied that the group and the company will be able to operate at least for the next twelve months following the approval of these financial statements. It is on this basis that the directors consider it appropriate to prepare the group and company financial statements on a going concern basis.”
Group structure
- EVIIVO LIMITED · parent
- eviivo Europe Limited 100%
- eviivo France SAS 100%
- eviivo Labs SARL 100%
- eviivo Tunisie 100%
- eviivo Ireland 100%
- eviivo GmbH 100%
- eviivo SL 100%
- eviivo Inc 100%
Significant events
- “The group has signed an extension to its revolving cash flow facility of £2,000,000 until 1st July 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHEAD, Eleanor Ruth | Secretary | 2014-03-26 | — | British |
| FITZPATRICK, Michele | Director | 2011-12-22 | Aug 1958 | British |
| FREWER, Robin | Director | 2015-12-01 | Jun 1965 | British |
| KAMIENIECKY, Gilbert Benjamin | Director | 2012-06-28 | Apr 1981 | German |
| KNOFLACH, Georg | Director | 2016-08-01 | Dec 1984 | Austrian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD, John | Secretary | 2003-12-23 | 2005-09-20 |
| WALSH, Simon John | Secretary | 2005-09-01 | 2014-03-25 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-23 | 2003-12-23 |
| ABDELJABER, Ramzi | Director | 2013-04-15 | 2013-09-18 |
| BADALE, Manoj Kumar | Director | 2003-12-23 | 2011-10-18 |
| BEN GACEM, Hazem | Director | 2011-08-26 | 2012-06-28 |
| BEN-GACEM, Hazem | Director | 2013-09-18 | 2016-07-29 |
| BERESFORD, John | Director | 2003-12-23 | 2005-09-20 |
| CROCKETT, Shane Robert | Director | 2004-01-16 | 2006-08-03 |
| DAVID, Nigel Anthony, Mr. | Director | 2011-12-22 | 2012-02-29 |
| FULLER, Richard Quentin | Director | 2011-12-01 | 2022-06-30 |
| GRAFF, Tony | Director | 2005-09-20 | 2006-08-03 |
| GRIFFIN, Ian Richard | Director | 2003-12-23 | 2011-10-18 |
| GULLIFORD, Simon James | Director | 2009-03-24 | 2011-01-31 |
| KAMIENIECKY, Gilbert Benjamin | Director | 2011-03-31 | 2011-08-26 |
| POWER, Clare Elizabeth | Director | 2004-01-16 | 2011-03-31 |
| SCHMUEKING, Dirk | Director | 2011-03-31 | 2015-05-08 |
| WELLS, Stephen Lawrence | Director | 2004-01-16 | 2006-08-03 |
| WEST, Ian Christopher | Director | 2006-09-07 | 2011-03-31 |
| WOODMANSEE, Byron Jason Arthur | Director | 2005-09-01 | 2006-04-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 192 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | SH01 | capital | Capital allotment shares | |
| 2024-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type group | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-07 | CH01 | officers | Change person director company with change date | |
| 2022-01-07 | CH01 | officers | Change person director company with change date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+2.1%
£18,888,000 £19,294,000
-
Cash
-11.5%
£7,689,000 £6,808,000
-
Net assets
+53.5%
£4,419,000 £6,782,000
-
Employees
+4.8%
166 174
-
Operating profit
+109.8%
-£644,000 £63,000
-
Profit before tax
+101.9%
-£682,000 £13,000
-
Wages
+8.4%
£8,631,000 £9,354,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers