By when must EVIFILE LIMITED's directors verify their identity with Companies House?

Directors of EVIFILE LIMITED must verify their identity with Companies House by 2027-03-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of EVIFILE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

EVIFILE LIMITED

10224630 · Ltd · 10 years old

West Wing Bowcliffe Hall, Wetherby, LS23 6LP

SIC 62012

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EVIFILE LIMITED (ECCTA)

Directors of EVIFILE LIMITED must verify their identity by 2027-03-16.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Lukedirectorsince 2019-01-31· also at SCALESIMPLE LIMITED

HALLIDAY, Nicholas Edwarddirectorsince 2019-01-31· also at IDS-GROUP UK (EOT) LIMITED, EVIFILE HOLDINGS LIMITED, NICK HALLIDAY LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALTIAR LIMITEDactivevia ALLEN, Luke (former)

CLUBSPARK GROUP LTDactivevia PADFIELD, Philip John (former)

EGAIN COMMUNICATIONS LTDactivevia PADFIELD, Philip John (former)

ENGHOUSE INTERACTIVE (UK) LIMITEDactivevia PADFIELD, Philip John (former)

EVIFILE HOLDINGS LIMITEDactivevia HALLIDAY, Nicholas Edward

and 6 more active

Dissolved

CLOUD TRADE TECHNOLOGIES LIMITEDdissolvedvia PADFIELD, Philip John (former)

ENIRAM UK LIMITEDdissolvedvia PADFIELD, Philip John (former)

EVIFILE GROUP LIMITEDdissolvedvia HALLIDAY, Nicholas Edward

FITS.ME HOLDINGS LIMITEDdissolvedvia PADFIELD, Philip John (former)

FVT HOLDINGS LIMITEDdissolvedvia PADFIELD, Philip John (former)

and 10 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2026-04-30

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Evifile Holdings Limited

Corporate entity

Companies House 09352913

Owns 75-100% of shares

Holds 75-100% of voting rights

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