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Evad Think Unified Limited

06997995

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Incorporated 21/08/2009

Previously known as

Ethos Voice And Data Limited · until 08/04/2022
Sagefield Limited · until 18/09/2009

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 70 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 67 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM

Also on 58 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM

Charlene Emma Friend

director · Since 21/03/2023

British · England

Victoria Claire Rishbeth

director · Since 28/06/2024

British · United Kingdom

Rhys Nicholas Harry Bailey

director · Since 28/06/2024

British · United Kingdom

Matthew James Halford

director · Since 28/06/2024

British · United Kingdom

Former

London Law Secretarial Limited

corporate secretary · Resigned 28/08/2009

John Jeremy Arthur Cowdry

director · Resigned 28/08/2009

David Stanlick

secretary · Resigned 10/08/2011

Barry Matthews

director · Resigned 23/05/2016

Paul Charles Norris

director · Resigned 20/09/2019

Barry Matthews

secretary · Resigned 01/03/2022

James Jeremy Edward Fletcher

director · Resigned 13/04/2023

Matt George Hill

director · Resigned 28/06/2024

Richard James Osborn

director · Resigned 28/06/2024

Ralph Gilbert

director · Resigned 28/06/2024

Christopher David Goodman

director · Resigned 28/06/2024

James Jeremy Edward Fletcher

director · Resigned 28/06/2024

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares
75–100% votes
Appoint directors

Reg: 04771242 · Companies House · Private Limited Company

Notified 27/11/2025

Former PSCs

Evad Holdings Limited

Ceased 27/11/2025

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AND ITS SUCCESSORS IN TITLE AND

Created 31/10/2024Registered 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2023Registered 02/03/2023Satisfied 31/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2020Registered 24/03/2020Satisfied 01/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2019Registered 17/06/2019Satisfied 01/03/2022

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Focus House
2026-10-13

FOCUS HOUSE

post town → Shoreham-By-Sea
2026-10-13

SHOREHAM-BY-SEA

officer appointed → BAILEY, Rhys Nicholas Harry
2026-10-13
officer appointed → FRIEND, Charlene Emma
2026-10-13
officer appointed → HALFORD, Matthew James
2026-10-13
officer appointed → RISHBETH, Victoria Claire
2026-10-13

CompanyRankvs 28879+ SIC 82990 peers
60

Financial strength19th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£1

Balance sheet strength

Cash

£703k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£6.6M

Current Liabilities

£3.3M

Fixed Assets

£113k

Debtors

£5.8M

28avg. employees+2

Balance Sheet

Intangible assets£26k
Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20212.03
20211.92

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01CS01

replacement filing of confirmation statement with made up date

16/09/20266 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/08/202613 pages · PDF
PARENT_ACC

legacy

25/08/202644 pages · PDF
GUARANTEE2

legacy

25/08/20263 pages · PDF
AGREEMENT2

legacy

25/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20265 pages · PDF
PSC02

notification of a person with significant control

14/01/20262 pages · PDF
PSC07

cessation of a person with significant control

14/01/20261 page · PDF
RESOLUTIONS

resolution

28/11/20252 pages · PDF
MA

memorandum articles

28/11/202517 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/202511 pages · PDF
PARENT_ACC

legacy

21/08/202546 pages · PDF
GUARANTEE2

legacy

21/08/20253 pages · PDF
AGREEMENT2

legacy

21/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202452 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
MR04

mortgage satisfy charge full

31/07/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/202410 pages · PDF
GUARANTEE2

legacy

02/07/20243 pages · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director resigned

termination director company with name termination date

28/06/20241 page · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
PARENT_ACC

legacy

20/06/202444 pages · PDF
AGREEMENT2

legacy

20/06/20241 page · PDF
Director details changed

change person director company with change date

27/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/202310 pages · PDF
PARENT_ACC

legacy

11/09/202344 pages · PDF
AGREEMENT2

legacy

11/09/20231 page · PDF
GUARANTEE2

legacy

11/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20234 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Director appointed

appoint person director company with name date

02/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202335 pages · PDF
MA

memorandum articles

30/01/202317 pages · PDF
RESOLUTIONS

resolution

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20229 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20225 pages · PDF
AD03

move registers to sail company with new address

05/08/20221 page · PDF
AD02

change sail address company with old address new address

05/08/20221 page · PDF
PSC05

change to a person with significant control

22/04/20222 pages · PDF
CERTNM

certificate change of name company

08/04/20223 pages · PDF
CONNOT

change of name notice

08/04/20222 pages · PDF
Director resigned

termination director company with name termination date

25/03/20221 page · PDF
PSC05

change to a person with significant control

15/03/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20221 page · PDF
PSC05

change to a person with significant control

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
TM02

termination secretary company with name termination date

14/03/20221 page · PDF
MR04

mortgage satisfy charge full

01/03/20221 page · PDF
MR04

mortgage satisfy charge full

01/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/20219 pages · PDF
PARENT_ACC

legacy

29/06/202147 pages · PDF
AGREEMENT2

legacy

29/06/20211 page · PDF
GUARANTEE2

legacy

10/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20211 page · PDF
Director details changed

change person director company with change date

11/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202055 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/02/202010 pages · PDF
AD02

change sail address company with new address

13/01/20201 page · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
CH03

change person secretary company with change date

13/01/20201 page · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20194 pages · PDF
Director details changed

change person director company with change date

28/06/20192 pages · PDF
Director details changed

change person director company with change date

28/06/20192 pages · PDF
Director details changed

change person director company with change date

28/06/20192 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201956 pages · PDF
Accounts date changed

change account reference date company previous extended

05/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/201812 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201610 pages · PDF
DISS40

gazette filings brought up to date

03/12/20161 page · PDF
GAZ1

gazette notice compulsory

08/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20165 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF