UK Companies House feature
EVOLUTION FUNDING LIMITED
Profile
- Company number
- 11354996
- Status
- Active
- Incorporation
- 2018-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis and the Directors are satisfied that the Group has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of the financial statements).”
Significant events
- “In a continued effort to further reduce our impact on the environment and following the increasing popularity of Electric Vehicles (EV's), we are in our first full year of an EV Scheme for employees.”
- “Fuel and electricity consumption in relation to gas office heating and office electricity decreased this year as there were significant renovation works on the premises during the year which meant that the buildings were less occupied with staff, therefore less need for gas and electric.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSON, Matthew James | Director | 2024-12-18 | Nov 1983 | British |
| JOSEY, Duncan Brian | Director | 2024-08-01 | Jan 1976 | British |
| PORTER, Tim Revell | Director | 2023-11-21 | Jun 1965 | British |
| SAGGAR, Sudhir Paul | Director | 2019-08-21 | Aug 1971 | British |
| STREETS, Lee David | Director | 2018-05-10 | May 1974 | British |
| WORSFOLD, Katherine Anne | Director | 2021-12-01 | Aug 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVERDALE, Christopher John Lister | Director | 2018-06-14 | 2023-09-19 |
| KAYE, Kevin Richard | Director | 2019-04-02 | 2025-07-11 |
| LEVINE, Jeremy David | Director | 2018-05-10 | 2023-09-19 |
| PORTER, Tim Revell | Director | 2019-06-25 | 2023-09-19 |
| WELLER, Steve | Director | 2019-06-25 | 2023-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Motor Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-24 | Active |
| Jeremy David Levine | Individual | Shares 25–50%, Voting 25–50% | 2018-05-10 | Ceased 2019-01-24 |
| Mr Lee David Streets | Individual | Shares 25–50%, Voting 25–50% | 2018-05-10 | Ceased 2019-01-24 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-03 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | MA | incorporation | memorandum articles |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | TM01 | officers | termination director company with name termination 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.