EG

EVN GROUP LIMITED

Active

Company number 12159841

Lutterworth, United Kingdom · Incorporated 16 August 2019

The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£24,593
Shares allotted
22,503
Latest round
30 September 2022

Company overview

EVN Group Limited is an active private limited company incorporated on 16 August 2019 and registered in England and Wales. The company’s registered office is at The Counting House, High Street, Lutterworth, LE17 4AY. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing with no charges registered and no history of insolvency. Its most recent group accounts, made up to 31 December 2024, were filed on 14 October 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 6 June 2026, with the next statement due by 10 June 2027.

The board consists of three British directors: Mohammad Reza Shaybani (appointed 16 August 2019), Sam Edward Shaybani (appointed 17 September 2019) and David Haydn Scourfield (appointed 7 January 2025). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • MOHAMMAD REZA SHAYBANI (21.9%)
  • SAM EDWARD SHAYBANI (21.9%)
  • GREGORY LEONARD GEORGE BARKER (19.5%)
  • SIMON ARTHUR SHEDI COURIE (19.5%)
  • SEEIT HOLDCO LIMITED (15.0%)
  • PHILLIP WILLIAM HACK (2.1%)
Total shares
20,503
Nominal value
£20,503.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,077 GBP £20,077.000
B 426 GBP £426.000
Total 20,503

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREGORY LEONARD GEORGE BARKER ORDINARY 4,000 19.51% 4,000 19.92%
MOHAMMAD REZA SHAYBANI ORDINARY 4,500 21.95% 4,500 22.41%
SAM EDWARD SHAYBANI ORDINARY 4,500 21.95% 4,500 22.41%
SEEIT HOLDCO LIMITED ORDINARY 3,077 15.01% 3,077 15.33%
SIMON ARTHUR SHEDI COURIE ORDINARY 4,000 19.51% 4,000 19.92%
PHILLIP WILLIAM HACK B 426 2.08%
Total 20,503 100% 20,077 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
30 September 2022
ORDINARY · 3,077 shares allotted
£3,077
30 September 2022
B ORDINARY · 426 shares allotted
£426
ORDINARY · 19,000 shares allotted
£21,090
Total (3 rounds, 22,503 shares)
£24,593

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 June 2026 View
Accounts With Accounts Type Group
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Resolution
Resolution
29 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Incorporation Company
Incorporation
16 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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