UK Companies House feature
EVOLUTION LENDING LIMITED
Profile
- Company number
- 06113307
- Status
- Active
- Incorporation
- 2007-02-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the impact of the factors outlined below, including cash flow and liquidity requirements of the company, and the company's forecasts which reflect the economic uncertainty arising from the increased cost of living, the directors expect that the business will continue for a period of at least twelve months from the date of approval of the financial statements and the company will be able to meet its liabilities as they fall due. Accordingly, the financial statements have been prepared on a going concern basis of accounting.”
Significant events
- “In July 2022, the Company successfully refinanced its existing facilities into a 2-year warehouse facility (private securitisation), increasing the overall access to funding to a maximum of £280m. This facility was further refinanced and extended in May 2024, increasing the limit to £285 million with an additional extension in May 2025 to £400 million. The facility has a final maturity date of May 2029.”
- “Post year end, a refinance of the existing facilities was completed with incumbent lenders this process required close engagement between directors and the facility providers.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRILUS, Stephen Philip | Director | 2011-08-30 | Nov 1968 | British |
| DALY, Steven Jonathan | Director | 2024-04-29 | Mar 1984 | British |
| MONTGOMERY, Mathew James | Director | 2011-08-30 | Jan 1980 | British |
| PENDER, Kerriann | Director | 2016-02-22 | Aug 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Paul | Secretary | 2007-08-20 | 2012-07-17 |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-02-19 | 2007-09-24 |
| GUVENC, Benjamin Bulent | Director | 2020-10-01 | 2025-10-11 |
| O'NEILL, Terence James | Director | 2007-08-20 | 2012-07-17 |
| RUSSEL-FISHER, Robin John | Director | 2013-04-15 | 2020-10-30 |
| CROFT NOMINEES LIMITED | Corporate Director | 2007-02-19 | 2007-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Money Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-06 | AA | accounts | accounts with accounts type medium |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory