Company Overview
Evifile Group Limited is a Dissolved Private Limited Company.
Registered Address

West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, LS23 6LP
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Companies House Data
Company NameEVIFILE GROUP LIMITED
Company Number11766884
Registered Office AddressWest Wing Bowcliffe Hall
 Bramham
 LS23 6LP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/01/2019
Accounting Reference Date Day29
Accounting Reference Date Month1
Accounts Next Due Date29/10/2024
Accounts Last Made Up Date29/01/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/02/2020
Directors & Members
Nicholas Halliday - Director
(British, 51 years old, born March 1975)
Appointed 15 January 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicholas Halliday
EVIFILE HOLDINGS LIMITED
EVIFILE LIMITED
INTERACTIVE DIGITAL SYSTEMS LIMITED
NICK HALLIDAY LIMITED
PETSI GLOBAL LTD
Balance Sheet Unlock full report
Accounts Date 29-Jan-2023 29-Jan-2022 29-Jan-2021
Balance Sheet
Fixed Assets 0 -34,166 -42,500
Current Assets 1,933 48,338 884,691
Creditors Due Within One Year 3,042 11,425 422,889
Working Cap -1,109 36,913 461,802
Total Assets Less Current Liabilities -1,109 2,747 419,302
Long-term Liabilities 0 0 0
Net Assets -1,109 2,747 419,302
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -1,109 2,747 419,302
Common Size Financial Analysis Unlock full report
Accounts Date 29-Jan-2023 29-Jan-2022 29-Jan-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% -241.1% -5.0%
Stocks Inventory - - -
Debtors 100.0% 338.7% 105.0%
Cash Bank In Hand 0.0% 2.4% 0.0%
Current Assets 100.0% 341.1% 105.0%
Creditors Due Within One Year 157.4% 80.6% 50.2%
Net Current Assets Liabilities -57.4% 260.5% 54.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -57.4% 19.4% 49.8%
Capital Employed - - -
Total Assets Less Current Liabilities -57.4% 19.4% 49.8%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Jan-2023 29-Jan-2022 29-Jan-2021
Liquidity Ratio 0.6 4.2 2.1
Solvency Ratio 0.6 1.2 2.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Jan-2023 29-Jan-2022 29-Jan-2021
Assets 1,933 14,172 842,191
Debt 3,042 11,425 422,889
Net Assets/Debt -1,109 2,747 419,302
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 January 2023 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 14 January 2022 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 30 January 2021 to 29 January 2021
Director's details changed for Mr Nicholas Edward Halliday on 28 May 2021
Confirmation statement made on 14 January 2021 with updates
Previous accounting period shortened from 31 January 2020 to 30 January 2020
Change of details for Ids Global Limited as a person with significant control on 22 May 2020
Registered office address changed from West Wing Bowcliffe Hall Bramham Leeds LS23 6LP United Kingdom to West Wing Bowcliffe Hall Bramham Wetherby Leeds LS23 6LP on 23 May 2020
Confirmation statement made on 14 January 2020 with updates
Registration of charge 117668840001, created on 31 January 2019
Notification of Ids Global Limited as a person with significant control on 30 January 2019
Cessation of Nicholas Edward Halliday as a person with significant control on 30 January 2019
Statement of capital following an allotment of shares on 30 January 2019
Incorporation
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