# Evident Group Limited

## Details

- **Company number:** [14424029](https://find-and-update.company-information.service.gov.uk/company/14424029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2022
- **Registered office:** THE CHURCH STUDIO, 400 SPRINGVALE ROAD, SHEFFIELD, S10 1LP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Xpansiv UK Holdings 1 Limited](/group/49331) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELBY, John Michael | director | 20 Dec 2023 | 22 Jun 2026 |
| MCANALLY, Francis Joseph | director | 22 Jun 2026 |  |
| HASSELKNIPPE, Henrik | director | 22 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1796 Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2022 | 22 Oct 2025 |
| Mrs Beitske Josefine Bouwhuis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2022 | 22 Oct 2025 |
| Xpansiv Uk Holdings 2 Limited | ownership-of-shares-75-to-100-percent | 22 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £9,825,661 | £8,480,690 | 23 |



## Owned by

Evident Group Limited → [Xpansiv UK Holdings 2 Limited](/company/16607662) → [Xpansiv UK Holdings 1 Limited](/company/16605652)



## Controls

- [C-Capsule Limited](/company/14473507) (14473507)
- [Evident Ev Limited](/company/14094840) (14094840)
- [The Green Certificate Company Limited](/company/03781928) (03781928)



## Directors' other companies

- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Evident Ev Limited](/company/14094840)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [The Green Certificate Company Limited](/company/03781928)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Xpansiv Operations Limited](/company/13913319)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [I-Rec Services B.v.](/company/FC039982)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Project Otx Limited](/company/08521881)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Evident Ev Limited](/company/14094840)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [The Green Certificate Company Limited](/company/03781928)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 1 Limited](/company/16605652)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 2 Limited](/company/16607662)



## Companies at the same address

- [C-Capsule Limited](/company/14473507) (14473507)