EVOLUTION FINCO LIMITED

Overview

Company Name	EVOLUTION FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11672861
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOLUTION FINCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVOLUTION FINCO LIMITED located?

Registered Office Address	Unit D Antura Kingsland Business Park RG24 8PZ Basingstoke United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION FINCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVOLUTION FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for EVOLUTION FINCO LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Group of companies' accounts made up to Mar 31, 2025	94 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Paul Martin on Aug 01, 2024	2 pages	CH01

Aug 12, 2024	Group of companies' accounts made up to Mar 31, 2024	96 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Group of companies' accounts made up to Mar 31, 2023	94 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Group of companies' accounts made up to Mar 31, 2022	98 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Mar 31, 2021	92 pages	AA

Oct 25, 2021	Appointment of Paul Martin as a director on Oct 25, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Andrew Richard Hollyhead as a director on Oct 13, 2021	1 pages	TM01

Jan 22, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Director's details changed for Mr Andrew Richard Hollyhead on Feb 29, 2020	2 pages	CH01

Jan 07, 2020	Appointment of Mr Paul Graham Roberts as a director on Jan 07, 2020	2 pages	AP01

Dec 19, 2019	Termination of appointment of Adrian Stenson as a director on Dec 18, 2019	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

Nov 13, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Nov 05, 2019	Termination of appointment of Zoe Annette Stephens-Truman as a director on Nov 05, 2019	1 pages	TM01

Nov 05, 2019	Appointment of Mr Andrew Richard Hollyhead as a director on Nov 04, 2019	2 pages	AP01

Jun 28, 2019	Previous accounting period shortened from Nov 30, 2019 to Mar 31, 2019	3 pages	AA01

Mar 28, 2019	Appointment of Mr Zoe Annette Stephens-Truman as a director on Mar 28, 2019	2 pages	AP01

View All Filings

Who are the officers of EVOLUTION FINCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Paul Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Oct 25, 2021		Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1977-3	288738890002
ROBERTS, Paul Graham Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Jan 07, 2020		Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1966-3	165791430001
HOLLYHEAD, Andrew Richard Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Nov 04, 2019	Oct 13, 2021	Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1975-7	264840220002
STENSON, Adrian George Yard EC3V 9DH London 2 United Kingdom	Nov 12, 2018	Dec 18, 2019	Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1963-7	77949350001
STEPHENS-TRUMAN, Zoe Annette Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Mar 28, 2019	Nov 05, 2019	Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	England	British	1969-5	222199890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Ix Gp Llp

Nov 12, 2018

George Yard

EC3V 9DH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc398673

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Cbpe Capital Llp

Nov 12, 2018

George Yard

EC3V 9DH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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