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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 2 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

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

HALLIDAY, Nicholas Edwarddirectorsince 2019-01-31· also at IDS-GROUP UK (EOT) LIMITED, PETSI GLOBAL LTD, EVIFILE GROUP LIMITED and 3 more

Connected companies

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

Active

ALTIAR LIMITEDactivevia ALLEN, Luke

CLUBSPARK GROUP LTDactivevia PADFIELD, Philip John

EGAIN COMMUNICATIONS LTDactivevia PADFIELD, Philip John

ENGHOUSE INTERACTIVE (UK) LIMITEDactivevia PADFIELD, Philip John

EVIFILE HOLDINGS LIMITEDactivevia HALLIDAY, Nicholas Edward

and 6 more active

Dissolved

CLOUD TRADE TECHNOLOGIES LIMITEDdissolvedvia PADFIELD, Philip John

ENIRAM UK LIMITEDdissolvedvia PADFIELD, Philip John

EVIFILE GROUP LIMITEDdissolvedvia HALLIDAY, Nicholas Edward

FITS.ME HOLDINGS LIMITEDdissolvedvia PADFIELD, Philip John

FVT HOLDINGS LIMITEDdissolvedvia PADFIELD, Philip John

and 10 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 69% · abbreviated accounts

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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