Evafin Ltd

Active03803095 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2023
Director · Appointed 27 November 2017
British
Born May 1958 (68)
Officer history (14 former)
27 April 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
27 April 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
27 November 2017
Appointed Acquistapace, Marco as Director
27 November 2017
Appointed Synergy Corporate Services Ltd as Corporate Secretary
27 November 2017
Resigned Why, Alan William as Director
11 September 2012
Appointed Why, Alan William as Director
11 September 2012
Resigned Laghezza, Valerio as Director
7 December 2008
Appointed Laghezza, Valerio as Director
4 December 2008
Resigned Lonely Seagull Limited as Corporate Director
4 December 2008
Resigned Hall, Pamela Damaris as Secretary
12 July 2004
Appointed Hall, Pamela Damaris as Secretary
12 July 2004
Appointed Lonely Seagull Limited as Corporate Director
12 July 2004
12 July 2004
Resigned J C Brannam Inc as Corporate Director
12 July 2004
Resigned L J Willis Inc as Corporate Director
20 June 2002
20 June 2002
Resigned Pandya, Rohit Ramanlal as Secretary
12 April 2002
Appointed Pandya, Rohit Ramanlal as Secretary
12 April 2002
19 March 2002
Appointed L J Willis Inc as Corporate Director
19 March 2002
Appointed J C Brannam Inc as Corporate Director
19 March 2002
Resigned Willis, Loic John as Director
5 December 2000
5 December 2000
Resigned Bluebell Consultancy Limited as Corporate Secretary
8 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Bluebell Consultancy Limited as Corporate Secretary
8 July 1999
Appointed Willis, Loic John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 November 2017
Ceased Alan Why — Owns 75–100% of shares

Financials

Net Assets
£23,329
Employees
1
Current Ratio
6.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,503 £25,103 £24,703 £24,253 £23,173 £23,329
Balance sheet detail
202420232022202120202019
Current Assets£27,736£27,580£28,430£28,430£28,430£28,830
Creditors (< 1 year)£4,407£4,407£4,177£3,727£3,327£3,327
Net Current Assets£23,329£23,173£24,253£24,703£25,103£25,503
Net Assets£23,329£23,173£24,253£24,703£25,103£25,503
Shareholder Funds£23,329£23,173£24,253£24,703£25,103£25,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
6 June 2026Director's details changed2
6 June 2026Director's details changed2
8 January 2026Confirmation statement with no updates23 December 20253
24 June 2025Micro company accounts31 December 2024
Show all recent filings

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