EVO SEC FUNDING 22 LTD
Get an alert when EVO SEC FUNDING 22 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one