Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Eviden Financial Services Limited
- Incorporated
- 16 August 1996 (30 years)
- Previously known as
- Bull Financial Services Limited (until 8 June 2026)Bull Finanservices Limited (until 18 April 2003)Macpell Limited (until 16 September 1996)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 6EA
Charges
- Total
- 290
- Outstanding
- 290
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 12 March 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (30 former)
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
28 February 2025
28 February 2025
28 February 2025
22 July 2024
17 July 2024
14 June 2024
14 June 2024
14 June 2024
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James John Terrence as Secretary
22 January 2018
22 January 2018
16 February 2016
16 February 2016
26 March 2015
26 March 2015
26 March 2015
1 March 2015
Appointed Loughrey, James John Terrence as Secretary
1 March 2015
27 March 2013
1 January 2013
29 October 2010
29 October 2010
17 May 2010
27 January 2010
29 May 2007
29 May 2007
30 April 2005
6 January 2005
24 December 2004
20 December 2002
20 December 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 January 2000
31 December 1999
19 August 1999
18 August 1999
1 May 1999
30 April 1999
1 April 1999
31 March 1999
1 May 1998
30 April 1998
27 February 1998
27 February 1998
27 March 1997
14 October 1996
14 October 1996
5 September 1996
5 September 1996
5 September 1996
5 September 1996
5 September 1996
5 September 1996
16 August 1996
16 August 1996
16 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02017873
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eviden Information Systems Limited Owns 75–100% of shares
Eviden Financial Services Limited This company Owns 75–100% of shares
Eviden N.D. Holdings Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 4 August 2026 | Register inspection address has been changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Registered office address changed | |||
| 8 June 2026 | Certificate of change of name |
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