EVOLUTION FUNDING LIMITED

Key Data

Status

Active

Company No.

11354996

Incorporation date

10/05/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2018)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/07/2025

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

View PDF (1 pages)

19/12/2024

Appointment of Mr Matthew James Hanson as a director on 2024-12-18

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/08/2024

Appointment of Mr Duncan Brian Josey as a director on 2024-08-01

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

11/12/2023

Registration of charge 113549960005, created on 2023-12-01

View PDF (23 pages)

28/11/2023

Appointment of Mr Tim Revell Porter as a director on 2023-11-21

View PDF (2 pages)

09/10/2023

Satisfaction of charge 113549960001 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 113549960002 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 113549960003 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 113549960004 in full

View PDF (1 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (38 pages)

03/10/2023

Resolutions

View PDF (1 pages)

25/09/2023

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

View PDF (1 pages)

25/09/2023

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

View PDF (1 pages)

25/09/2023

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

View PDF (1 pages)

25/09/2023

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

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

10/12/2021

Director's details changed for Mrs Katherine Anne Hayes on 2021-12-10

View PDF (2 pages)

06/12/2021

Appointment of Mrs Katherine Anne Hayes as a director on 2021-12-01

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/05/2021

Change of details for Project Beagle 1 Limited as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/06/2020

Registration of a charge with Charles court order to extend. Charge code 113549960004, created on 2019-04-02

View PDF (72 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

29/01/2020

Registration of charge 113549960003, created on 2020-01-27

View PDF (69 pages)

18/09/2019

Director's details changed for Mr Jeremy David Levine on 2019-09-17

View PDF (2 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/09/2019

Appointment of Mr Sudhir Paul Saggar as a director on 2019-08-21

View PDF (2 pages)

26/06/2019

Appointment of Mr Steve Weller as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Appointment of Mr Tim Revell Porter as a director on 2019-06-25

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

30/04/2019

Resolutions

View PDF (28 pages)

18/04/2019

Resolutions

View PDF (3 pages)

12/04/2019

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

View PDF (2 pages)

12/04/2019

Registration of charge 113549960002, created on 2019-04-02

View PDF (68 pages)

04/04/2019

Registration of charge 113549960001, created on 2019-04-02

View PDF (11 pages)

15/02/2019

Notification of Project Beagle 1 Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

15/02/2019

Cessation of Lee David Streets as a person with significant control on 2019-01-24

View PDF (1 pages)

15/02/2019

Cessation of Jeremy David Levine as a person with significant control on 2019-01-24

View PDF (1 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (4 pages)

05/02/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

25/06/2018

Appointment of Mr Christopher John Lister Coverdale as a director on 2018-06-14

View PDF (2 pages)

10/05/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Levine, Jeremy David	Director	10/05/2018 - 19/09/2023	46
Porter, Tim Revell	Director	25/06/2019 - 19/09/2023	20
Porter, Tim Revell	Director	21/11/2023 - Present	20
Kaye, Kevin Richard	Director	02/04/2019 - 11/07/2025	53
Coverdale, Christopher John Lister	Director	14/06/2018 - 19/09/2023	9

Persons with Significant Control

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

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

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

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SC278017

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

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Description

About EVOLUTION FUNDING LIMITED

EVOLUTION FUNDING LIMITED is an(a) Active company incorporated on 10/05/2018 with the registered office located at Thompson Close, Whittington Moor, Chesterfield, Derbyshire S41 9AZ. There are currently 6 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 LIMITED?

EVOLUTION FUNDING LIMITED is currently Active. It was registered on 10/05/2018 .

Where is EVOLUTION FUNDING LIMITED located?

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

What does EVOLUTION FUNDING LIMITED do?

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

What is the latest filing for EVOLUTION FUNDING LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.