UK Companies House feature
EVOLUTION WEALTH NETWORK LIMITED
Profile
- Company number
- 08229133
- Status
- Active
- Incorporation
- 2012-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that the Company has the financial support of its parent company and that Benchmark Capital Limited will not demand repayment of the Company's outstanding obligations unless and until the Company has sufficient resources to meet these liabilities and its ongoing working capital requirements. Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “With one of the largest operators of a network for financial advisers within the Benchmark Group, we have been engaging with the FCA on their industry review of the provision of ongoing services provided by financial advisers.”
- “Throughout the year the Company benefited from improved functionality of its market leading software 'Enable', developed by the associated Benchmark Group company Creative Technologies Ltd.”
- “The Board of Directors considered changes to its composition during the year and appointed one director. Acceptance of two resignations took place between the 31 December 2024 and the date of signing these accounts.”
- “The Board has been subject to the Investment Firms Prudential Regime ('IFPR') since 1 January 2022. IFPR introduced a number of new requirements in relation to capital and liquidity and the Company is required to produce a Internal Capital and Risk Assessment ('ICARA') document.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| DYMOTT, Edward | Director | 2022-03-08 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-04-10 | Jun 1981 | British |
| SEJPAL, Karan Jitendra | Director | 2026-01-07 | Apr 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIAS, Michael Andrew | Director | 2013-03-02 | 2022-03-16 |
| COOKE, Ian Robert | Director | 2012-09-26 | 2022-03-08 |
| FITZSIMONS, Craig | Director | 2021-09-17 | 2025-01-27 |
| FRENCH, Joanne Marie Gilroy | Director | 2021-09-08 | 2022-01-31 |
| HEPBURN, Gillian Margaret | Director | 2024-03-26 | 2025-09-30 |
| KAHAN, Barbara | Director | 2012-09-26 | 2012-09-26 |
| LASENBY, James John | Director | 2013-04-02 | 2025-02-13 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-13 | SH01 | capital | capital allotment shares |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-28 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory