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Everup Ltd

Everup Ltd is an active company incorporated on 14 February 2020 with the registered office located in St. Albans, Hertfordshire. Everup Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12462608
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Arquen House 4-6 Spicer Street
St. Albans
AL3 4PQ
England
Same address since incorporation
Telephone
0800 6990316
Email
Unreported
Website
People
Officers
3
Shareholders
61
Controllers (PSC)
2
Director • PSC • Italian,British • Lives in UK • Born in Jun 1975
PSC • Director • Italian • Lives in Italy • Born in May 1973
Director • Italian • Lives in Italy • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
everup
Everup is a financial technology company that provides cashback on purchases from over 140 brands through a gift card program.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.07K
Decreased by £186.09K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.12K
Decreased by £198.35K (-76%)
Total Liabilities
-£24.73K
Decreased by £25.42K (-51%)
Net Assets
£37.38K
Decreased by £172.93K (-82%)
Debt Ratio (%)
40%
Increased by 20.56% (+107%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Egidio Messito (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr Egidio Messito Details Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Lodovico Pignatti Morano Appointed
1 Year 7 Months Ago on 2 Feb 2024
Miguel Eduardo Ortiz Resigned
1 Year 7 Months Ago on 2 Feb 2024
William John Nott Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mr Egidio Messito on 4 March 2025
Submitted on 6 Mar 2025
Change of details for Egidio Messito as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 24 Jun 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 14 May 2024
Submitted on 22 Apr 2024
Repayment History
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