EVOLUTION FUNDING GROUP LIMITED

Key Data

Status

Active

Company No.

11737452

Incorporation date

20/12/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (6 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

24/07/2025

Termination of appointment of Kevin Richard Kaye as a director on 2025-07-11

View PDF (1 pages)

28/03/2025

Appointment of Mr Matthew James Hanson as a director on 2025-03-28

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

04/12/2023

Registration of charge 117374520005, created on 2023-12-01

View PDF (23 pages)

09/10/2023

Satisfaction of charge 117374520001 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 117374520002 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 117374520003 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 117374520004 in full

View PDF (1 pages)

28/09/2023

Consolidation of shares on 2023-09-19

View PDF (7 pages)

28/09/2023

Change of share class name or designation

View PDF (2 pages)

28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Memorandum and Articles of Association

View PDF (38 pages)

20/09/2023

Cessation of Ldc (Managers) Limited as a person with significant control on 2023-09-19

View PDF (1 pages)

20/09/2023

Notification of Project Origin Bidco Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

20/09/2023

Termination of appointment of Lawrence George Dean as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Termination of appointment of Steve Weller as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Termination of appointment of Tim Revell Porter as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Termination of appointment of Christopher John Lister Coverdale as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Termination of appointment of Jeremy David Levine as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (5 pages)

14/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

23/12/2020

Cessation of Lee David Streets as a person with significant control on 2019-04-02

View PDF (1 pages)

23/12/2020

Cessation of Jeremy David Levine as a person with significant control on 2019-04-02

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (3 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

10/06/2020

Registration of a charge with Charles court order to extend. Charge code 117374520004, created on 2019-04-02

View PDF (55 pages)

18/03/2020

Resolutions

View PDF (3 pages)

29/01/2020

Registration of charge 117374520003, created on 2020-01-27

View PDF (69 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (8 pages)

03/12/2019

Resolutions

View PDF (56 pages)

02/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (4 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (4 pages)

27/06/2019

Termination of appointment of Andrew Steven Lyndon as a director on 2019-06-25

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (70 pages)

18/04/2019

Notification of Ldc (Managers) Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Lawrence Dean as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Andrew Steven Lyndon as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Christopher John Lister Coverdale as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Tim Porter as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Steve Weller as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Kevin Kaye as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Registered office address changed from Two Snowhill Birmingham B4 6WR United Kingdom to Thomson Close Thompson Close Whittington Moor Chesterfield S41 9AZ on 2019-04-12

View PDF (1 pages)

12/04/2019

Registration of charge 117374520002, created on 2019-04-02

View PDF (68 pages)

08/02/2019

Registration of charge 117374520001, created on 2019-02-06

View PDF (59 pages)

07/02/2019

Notification of Lee David Streets as a person with significant control on 2019-02-04

View PDF (2 pages)

07/02/2019

Notification of Jeremy David Levine as a person with significant control on 2019-02-04

View PDF (2 pages)

07/02/2019

Cessation of Stephen David Belling as a person with significant control on 2019-02-04

View PDF (1 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

07/02/2019

Appointment of Mr Lee David Streets as a director on 2019-02-04

View PDF (2 pages)

07/02/2019

Appointment of Mr Jeremy David Levine as a director on 2019-02-04

View PDF (2 pages)

07/02/2019

Termination of appointment of Stephen David Belling as a director on 2019-02-04

View PDF (1 pages)

20/12/2018

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVOLUTION FUNDING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Lawrence George	Director	02/04/2019 - 19/09/2023	22
Streets, Lee David	Director	04/02/2019 - Present	28
Coverdale, Christopher John Lister	Director	02/04/2019 - 19/09/2023	9
Porter, Tim Revell	Director	02/04/2019 - 19/09/2023	21
Hanson, Matthew James	Director	28/03/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOLUTION FUNDING GROUP LIMITED

EVOLUTION FUNDING GROUP LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at Thompson Close, Whittington Moor, Chesterfield S41 9AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION FUNDING GROUP LIMITED?

EVOLUTION FUNDING GROUP LIMITED is currently Active. It was registered on 20/12/2018 .

Where is EVOLUTION FUNDING GROUP LIMITED located?

EVOLUTION FUNDING GROUP LIMITED is registered at Thompson Close, Whittington Moor, Chesterfield S41 9AZ.

What does EVOLUTION FUNDING GROUP LIMITED do?

EVOLUTION FUNDING GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION FUNDING GROUP LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with updates.