UK Companies House feature
EVERGREEN INVESTMENT ADVISORS LIMITED
Profile
- Company number
- 14025295
- Status
- Active
- Incorporation
- 2022-04-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Group and Company financial statements on a going concern basis since they believe that the business has the intent and ability to trade for at least 12 months from the date of signing these consolidated and Company financial statements. This conclusion was reached taking all factors into account.”
Subsidiaries
- M3 Investment Group (UK) LLP · 100% held · England, United Kingdom · Real Estate Private Equity
Significant events
- “The Group began trading 1 February 2023 and started to earn revenues in 2023 when 4 members and approximately 14 employees were transferred under Transfer of Undertaking (Protection of Employment) Regulations 2006 ("TUPE") from another entity under the same ultimate owner as the Company.”
- “On 26 August 2024 there was a change in the ownership structure at Chartwell Housing Finance Solutions Proprietary Limited, increasing the Group's proportion of shares from 10% to 12.35% due to cancelled shares for nil consideration.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARNEY, Harold Denis | Director | 2023-08-02 | Mar 1971 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIJOUX, Paul Anthony | Director | 2022-04-05 | 2023-08-02 |
| SUTER, Donald Eugene | Director | 2022-12-06 | 2025-09-30 |
| THAKORE, Trishul | Director | 2022-04-05 | 2022-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Trishul Thakore | Individual | Shares 50–75% | 2025-10-01 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-23 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AA | accounts | accounts with accounts type group |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | CERTNM | change-of-name | certificate change of name company |
| 2023-04-27 | AA | accounts | accounts with accounts type group |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA01 | accounts | change account reference date company current shortened |
| 2022-04-05 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory