UK Companies House feature
EVO SEC FUNDING 22 LTD
Profile
- Company number
- 14047070
- Status
- Active
- Incorporation
- 2022-04-14
- Last accounts made up
- 2025-03-31
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. For this reason, the directors have adopted the going concern basis in preparing the financial statements.”
Significant events
- “On 21 May 2024, Class A2 Notes with a principal amount of £120,800,000 were repurchased free of payment by the Class A1 Noteholder. The Class A2 Notes were subsequently delisted from The International Stock Exchange (the "Exchange") on 03 June 2024.”
- “On 7 August 2024, the Company applied to have up to £35,000,000 senior secured notes (the "Mezzanine Notes") and a promissory note evidencing a subordinated loan in the amount of up to £100,000,000 (the "Subordinated Notes") to be listed on the Exchange.”
- “Following the third deed of amendment that was executed on 30 May 2025, the Company successfully refinanced its existing facilities and the maturity dates on the related loan notes to May 2029.”
- “On 30 May 2025, the Group, Evolution Money Group Limited which owns 100% of Evolution Lending Limited (the "Originator, Subordinated Lender and Retention Holder") completed on a refinancing deal extending the facility with the incumbent senior lender and mezzanine provider with access up to £400m of funding.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-04-14 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-09-08 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-04-14 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-04-14 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Constantinos | Director | 2022-04-14 | 2023-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-14 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed |
| 2025-09-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-10 | MR01 | mortgage | mortgage create with deed |
| 2025-06-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.