Board Change • May 19
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon de Clanay Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon de Clanay Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Mar 02
New major risk - Negative shareholders equity The company has negative equity. Total equity: -UK£971k This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. Currently, the following risks have been identified for the company: Major Risks Negative equity (-UK£971k). Earnings have declined by 9.6% per year over the past 5 years. Revenue is less than US$1m (UK£567k revenue, or US$764k). Market cap is less than US$10m (UK£677.2k market cap, or US$912.6k). Minor Risk Share price has been volatile over the past 3 months (9.0% average weekly change). Reported Earnings • Mar 02
Full year 2025 earnings released: UK£2.86 loss per share (vs UK£8.18 loss in FY 2024) Full year 2025 results: UK£2.86 loss per share (improved from UK£8.18 loss in FY 2024). Revenue: UK£566.8k (up 30% from FY 2024). Net loss: UK£1.11m (loss narrowed 63% from FY 2024). Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has fallen by 22% per year, which means it is significantly lagging earnings. Board Change • Feb 23
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon de Clanay Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Feb 10
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended April 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (22% average weekly change). Earnings have declined by 21% per year over the past 5 years. Revenue is less than US$1m (UK£573k revenue, or US$785k). Market cap is less than US$10m (UK£967.4k market cap, or US$1.32m). Minor Risk Latest financial reports are more than 6 months old (reported April 2025 fiscal period end). Board Change • Jan 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon de Clanay Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 11
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 06
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Ankündigung • Apr 24
Everest Global Plc, Annual General Meeting, May 20, 2025 Everest Global Plc, Annual General Meeting, May 20, 2025. Location: the offices of hill dickinson llp, 8th floor, the broadgate towerthe broadgate tower, ec2a 2ew, london United Kingdom Board Change • Feb 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 14
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Simon Richard de Grant-Rennick was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Oct 30
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Market cap is less than US$10m (UK£1.55m market cap, or US$2.01m). Minor Risk Shareholders have been diluted in the past year (19% increase in shares outstanding). Ankündigung • Aug 01
Everest Global plc Appoints Michael Bennett as Company Secretary Everest Global Plc announced that with immediate effect Mr. Michael Bennett has been appointed company secretary of the company. Reported Earnings • Jul 28
Second quarter 2023 earnings released: EPS: UK£0.002 (vs UK£0.003 loss in 2Q 2022) Second quarter 2023 results: EPS: UK£0.002 (up from UK£0.003 loss in 2Q 2022). Revenue: UK£717.0k (up 110% from 2Q 2022). Net income: UK£68.8k (up UK£137.1k from 2Q 2022). Profit margin: 9.6% (up from net loss in 2Q 2022). The move to profitability was driven by higher revenue. Ankündigung • May 25
Everest Global plc Appoints Feng Chen as Non-Executive Director Everest Global Plc announced that Mr. Feng Chen (aged 48) has been appointed as a non-executive director of the Company effective as of 1 June 2024. Mr. Chen holds an MSc from the University of Reading and is the Chief Executive Director of Precious Link (UK) Limited, the wine retailer in the Southeast of England, that the Company acquired in January 2024. In addition, Mr. Chen is currently a director of the following companies: T Warriors Brewery UK Limited, Pi Distribution Investment Ltd. and Seewoo Drinks Ltd. Mr. Feng has also been a director of CS United Fish Company Limited in the last five years. Ankündigung • Apr 03
Everest Global Plc, Annual General Meeting, Apr 25, 2024 Everest Global Plc, Annual General Meeting, Apr 25, 2024, at 10:00 US Eastern Standard Time. Location: Keystone law, 1st Floor, 48 Chancery Lane London United Kingdom New Risk • Feb 16
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended April 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Negative equity (-UK£3.3m). Earnings have declined by 51% per year over the past 5 years. Market cap is less than US$10m (UK£2.32m market cap, or US$2.93m). Minor Risks Latest financial reports are more than 6 months old (reported April 2023 fiscal period end). Share price has been volatile over the past 3 months (11% average weekly change). Shareholders have been diluted in the past year (19% increase in shares outstanding). Revenue is less than US$5m (UK£2.5m revenue, or US$3.1m). Ankündigung • Feb 13
Everest Global Plc, Annual General Meeting, Feb 28, 2024 Everest Global Plc, Annual General Meeting, Feb 28, 2024, at 11:00 Coordinated Universal Time. Location: offices of Keystonelaw,1stFloor,48 Chancery Lane,London, WC2A 1JF - London United Kingdom Agenda: To receive the Annual Report and Accounts; to consider the annual accounts for the period ended 31 October 2022, together with the reports of the directors and auditors; to consider Appointment of auditors and auditor's remuneration; to consider Directors' remuneration policy and remuneration report; and to consider other business matters. Ankündigung • Jan 10
Everest Global Plc (LSE:EVST) completed the acquisition of Precious Link (Uk) Limited from PI Distribution Investment Limited. Everest Global Plc (LSE:EVST) entered into a share purchase agreement to acquire Precious Link (Uk) Limited from PI Distribution Investment Limited for £0.4 million on December 18, 2023. Under the terms of the SPA, PI Distribution Investment has agreed to sell its wholly owned subsidiary, Precious Link, to Everest for a consideration of 12,500,000 new ordinary shares. The completion of the acquisition remains subject to a number of conditions ("Completion"). Once such conditions are satisfied or waived by Everest Global (in its sole discretion), the 12,500,000 new Ordinary Shares will be issued to PI Distribution Investment Ltd., following which Everest Global intends to apply to the Financial Conduct Authority ("FCA") for such new Ordinary Shares to be admitted to the Official List of the FCA (by way of a standard listing under Chapter 14 of the listing rules published by the FCA under section 73A of the FSMA as amended from time to time) and to the London Stock Exchange Group plc ("London Stock Exchange") for such Ordinary Shares to be admitted to trading on the London Stock Exchange's main market for listed securities. Jo Turner and Emily Staple of Cairn Financial Advisers LLP acted as financial advisor to Everest Global Plc (LSE:EVST).
Everest Global Plc (LSE:EVST) completed the acquisition of Precious Link (Uk) Limited from PI Distribution Investment Limited on January 9, 2024. Board Change • Aug 04
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Simon Richard de Grant-Rennick was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 02
First half 2022 earnings released: UK£0.006 loss per share (vs UK£0.015 loss in 1H 2021) First half 2022 results: UK£0.006 loss per share (up from UK£0.015 loss in 1H 2021). Revenue: UK£681.8k (down 14% from 1H 2021). Net loss: UK£136.6k (loss narrowed 57% from 1H 2021). Over the last 3 years on average, earnings per share has fallen by 4% per year but the company’s share price has fallen by 22% per year, which means it is performing significantly worse than earnings. Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Chairman Andrew Monk was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 03
Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind Full year 2021 results: UK£0.027 loss per share (up from UK£0.052 loss in FY 2020). Revenue: UK£1.40m (down 21% from FY 2020). Net loss: UK£584.6k (loss narrowed 44% from FY 2020). Revenue missed analyst estimates by 5.2%. Earnings per share (EPS) exceeded analyst estimates by 488%. Over the last 3 years on average, earnings per share has fallen by 2% per year but the company’s share price has fallen by 23% per year, which means it is performing significantly worse than earnings. Reported Earnings • Aug 04
First half 2021 earnings released: UK£0.015 loss per share (vs UK£0.011 loss in 1H 2020) The company reported a poor first half result with increased losses and weaker control over costs, although revenues were flat. First half 2021 results: Revenue: UK£788.1k (flat on 1H 2020). Net loss: UK£318.9k (loss widened 52% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 1% per year but the company’s share price has fallen by 19% per year, which means it is performing significantly worse than earnings. Reported Earnings • Mar 24
Full year 2020 earnings released: UK£0.052 loss per share (vs UK£0.015 loss in FY 2019) The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: UK£1.77m (down 2.5% from FY 2019). Net loss: UK£1.04m (loss widened 264% from FY 2019). Over the last 3 years on average, earnings per share has increased by 22% per year but the company’s share price has fallen by 7% per year, which means it is significantly lagging earnings. 