UK Companies House feature
EVOLUTION MARKETS LIMITED
Profile
- Company number
- 04679177
- Status
- Active
- Incorporation
- 2003-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts, projections, management strategies and growth plans, the directors have a reasonable expectation that the company has adequate resources to continue operational existence for the foreseeable future. Thus, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Evolution Markets 2 Limited · 100% held · England and Wales · dormant
Significant events
- “On 5th February 2025 A Freebairn resigned as director and ceased to be employed by the company”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-11-16 | — | — |
| ARD, Evan Anthony | Director | 2023-04-17 | Feb 1970 | American |
| KARAVIAS, Michael George | Director | 2014-05-01 | Mar 1983 | British |
| MELBY, John Michael | Director | 2023-06-21 | Jun 1971 | American |
| ZABOROWSKY, Peter James | Director | 2005-04-04 | Jul 1961 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-26 | 2011-11-16 |
| ALLEN, Fraser Stuart | Director | 2003-04-02 | 2005-02-01 |
| ALLEN, Graham Michael | Director | 2003-02-27 | 2005-02-01 |
| DAWES, Cindy Jane | Director | 2006-06-13 | 2009-09-25 |
| EMANUEL, Darren James | Director | 2005-01-01 | 2005-06-22 |
| ERTEL, Andrew Owen | Director | 2005-03-24 | 2023-03-27 |
| FREEBAIRN, Aidan James | Director | 2011-02-17 | 2025-02-05 |
| HOCHSCHILD, Leonard | Director | 2009-09-22 | 2017-12-31 |
| NESIS, Stephen | Director | 2003-02-27 | 2019-09-04 |
| RYNEVELD, Robert Gerbert Jan | Director | 2003-02-27 | 2005-02-01 |
| SANDS, Dana Allen | Director | 2005-03-24 | 2007-01-02 |
| SARRETT, Saul | Director | 2009-09-22 | 2010-10-29 |
| SEMENZA, Stephen | Director | 2009-09-22 | 2018-02-28 |
| TIMMONS, Ramona Gabriela | Director | 2011-02-17 | 2012-07-23 |
| VON BUTLER, Carl Benedikt Heinrich | Director | 2005-01-01 | 2005-06-22 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2003-02-26 | 2003-02-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2025-03-11 | CH01 | officers | change person director company with change date |
| 2025-03-11 | CH01 | officers | change person director company with change date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | CH01 | officers | change person director company with change date |
| 2023-02-08 | CH01 | officers | change person director company with change date |
| 2023-02-08 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.