EVERFIELD UK LTD
EVERFIELD UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 14073232, and its current status with Companies House is active. The company was incorporated on 27 April 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EVERFIELD UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for EVERFIELD UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EVERFIELD MIDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVERFIELD MIDCO LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for EVERFIELD UK LTD, filed with Companies House. Daniel Flueckiger (appointed 2022-04-27), Joseph Pappalardo (appointed 2022-04-27) and Scott Saklad (appointed 2022-05-25) all serve as Director; CITCO MANAGEMENT (UK) LIMITED (appointed 2022-07-11) serves as Company Secretary.
Management authority at EVERFIELD UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EVERFIELD UK LTD sits 3 levels below its ultimate parent, AQ CROSSOVER HOLDINGS LTD, registered in United Kingdom. 29 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above EVERFIELD UK LTD is EVERFIELD MIDCO LTD, holding 100% as filed in EVERFIELD UK LTD's own shareholder record with Companies House. AQ CROSSOVER HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 29 subsidiaries span United Kingdom, Ireland, France, Denmark, Poland, Spain, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 29 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AQ CROSSOVER HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns EVERFIELD UK LTD?
One shareholder is currently on record for EVERFIELD UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVERFIELD MIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EVERFIELD UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVERFIELD UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EVERFIELD UK LTD have on record?
1 shareholder is shown on record for EVERFIELD UK LTD.
What is EVERFIELD UK LTD's company registration number?
EVERFIELD UK LTD's registration number is 14073232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EVERFIELD UK LTD still an active company?
EVERFIELD UK LTD's status on Companies House is listed as active.
When was EVERFIELD UK LTD incorporated?
EVERFIELD UK LTD was incorporated on 27 April 2022, according to Companies House.
What is EVERFIELD UK LTD's registered address?
The registered address on file for EVERFIELD UK LTD is London, United Kingdom.
What legal structure is EVERFIELD UK LTD registered as?
EVERFIELD UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EVERFIELD UK LTD?
Four officers are currently on record for EVERFIELD UK LTD, filed with Companies House. Daniel Flueckiger (appointed 2022-04-27), Joseph Pappalardo (appointed 2022-04-27) and Scott Saklad (appointed 2022-05-25) all serve as Director; CITCO MANAGEMENT (UK) LIMITED (appointed 2022-07-11) serves as Company Secretary. Management authority at EVERFIELD UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVERFIELD UK LTD have a parent company or subsidiaries?
EVERFIELD UK LTD sits 3 levels below its ultimate parent, AQ CROSSOVER HOLDINGS LTD, registered in United Kingdom. 29 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 29 subsidiaries span United Kingdom, Ireland, France, Denmark, Poland, Spain, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 29 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EVERFIELD UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVERFIELD UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EVERFIELD UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVERFIELD UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.