EVOLVIENT CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
EVOLVIENT CAPITAL LIMITED

COMPANY NUMBER
05563206

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
14/09/2005 (19 years and 3 months old)

WEBSITE
www.hydrogengroup.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/2006 04/04/2022
HYDROGEN GROUP PLC
View all previous names

REGISTERED ADDRESS

1 POULTRY
LONDON
EC2R 8EJ

Telephone: 01315231384
TPS: No

TRADING ADDRESSES

1 Poultry
LONDON
EC2R 8EJ

30 Eastcheap
London
EC4R 0EU

Telephone: 70020000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

17.74%

NET WORTH

£2.4M

52.92%

TOTAL LIABILITIES

£17.1M

17.71%

NET ASSETS

£14.8M

16.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVOLVIENT CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

17.74%

NET WORTH

£2.4M

52.92%

TOTAL LIABILITIES

£17.1M

17.71%

NET ASSETS

£14.8M

16.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN TEMPLE & CLARE TEMPLE	Owned: 23.22 %	Shares: 4,398,726	Price per share: £0.01	Total Value: £43,987.26
JOHN HUNTER	Owned: 17.32 %	Shares: 3,281,961	Price per share: £0.01	Total Value: £32,819.61
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 13.01 %	Shares: 2,463,946	Price per share: £0.01	Total Value: £24,639.46
BREWIN NOMINEES LIMIYED A/C NOM	Owned: 12.28 %	Shares: 2,325,585	Price per share: £0.01	Total Value: £23,255.85
IAN TEMPLE	Owned: 9.93 %	Shares: 1,880,490	Price per share: £0.01	Total Value: £18,804.90
IAN JOHN MCCOLM	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
VIDACOS NOMINEES LIMITED A/C BFCM	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C GSIPP	Owned: 0.00 %	Shares: 810	Price per share: £0.01	Total Value: £8.10
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.00 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TDWHSIPP	Owned: 0.00 %	Shares: 739	Price per share: £0.01	Total Value: £7.39
VIDACOS NOMINEES LIMITED A/C CLRLUX2	Owned: 0.01 %	Shares: 1,620	Price per share: £0.01	Total Value: £16.20
MR JOHN WALKER & MRS JUDITH MARGARET WALKER	Owned: 0.01 %	Shares: 1,235	Price per share: £0.01	Total Value: £12.35
EMMA HALLS	Owned: 0.01 %	Shares: 1,217	Price per share: £0.01	Total Value: £12.17
LUCIEN DULAK	Owned: 0.01 %	Shares: 1,217	Price per share: £0.01	Total Value: £12.17
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.00 %	Shares: 738	Price per share: £0.01	Total Value: £7.38
VIDACOS NOMINEES LIMITED A/C KBCCLINT	Owned: 0.00 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
GINA HEARD	Owned: 0.01 %	Shares: 1,217	Price per share: £0.01	Total Value: £12.17
LAURA HART	Owned: 0.01 %	Shares: 1,217	Price per share: £0.01	Total Value: £12.17
SARAH GOODING	Owned: 0.01 %	Shares: 1,217	Price per share: £0.01	Total Value: £12.17
SIMKI SHAH	Owned: 0.01 %	Shares: 1,145	Price per share: £0.01	Total Value: £11.45
MR & MRS MATHHEW & KIM CONNOLLY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DYLAN ELWYN OWEN	Owned: 0.00 %	Shares: 388	Price per share: £0.01	Total Value: £3.88
PHILIP JOHN REES	Owned: 0.00 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
SHANE KEVIN CLARKE	Owned: 0.00 %	Shares: 325	Price per share: £0.01	Total Value: £3.25
DAVID WILLIAM REES	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.00 %	Shares: 272	Price per share: £0.01	Total Value: £2.72
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C LISA	Owned: 0.00 %	Shares: 232	Price per share: £0.01	Total Value: £2.32
ROBERT PARKER	Owned: 0.00 %	Shares: 173	Price per share: £0.01	Total Value: £1.73
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.00 %	Shares: 144	Price per share: £0.01	Total Value: £1.44
VIDACOS NOMINEES LIMITED A/C 15772	Owned: 0.00 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
DENIS SPEARMAN	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
LOUISE MARCROFT	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
BECKY BISHOP	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
CHRISTOPHER SEVENOAKS	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
PHIL REES	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
WILLIAM SCRIMSHAW	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
RICHARD HARIES	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
KATHRYN CARR	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
NADIA DI MEO	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
RICHARD LESSER	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
SUZIE ANDREWS	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
EDWARD JOHN DAVY	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
DNB BANK ASA A/C DNBASAC	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
GARETH BOYD DENTON	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
SOHEIL SOHI-ISOLANI	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 676112	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
MATTHEW FRANKE	Owned: 0.01 %	Shares: 2,766	Price per share: £0.01	Total Value: £27.66
ADAM MATTHEWS	Owned: 0.01 %	Shares: 2,753	Price per share: £0.01	Total Value: £27.53
SEVANNA EDWARDS	Owned: 0.01 %	Shares: 2,553	Price per share: £0.01	Total Value: £25.53
VINCE HUMPHRIES	Owned: 0.01 %	Shares: 2,447	Price per share: £0.01	Total Value: £24.47
BILLAL SAHEEB	Owned: 0.01 %	Shares: 2,234	Price per share: £0.01	Total Value: £22.34
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C JISA	Owned: 0.01 %	Shares: 2,170	Price per share: £0.01	Total Value: £21.70
AHMAD MAHMOOD	Owned: 0.02 %	Shares: 3,035	Price per share: £0.01	Total Value: £30.35
CAROLINE MURRAY	Owned: 0.02 %	Shares: 3,013	Price per share: £0.01	Total Value: £30.13
PAUL WAKEFIELD	Owned: 0.01 %	Shares: 2,128	Price per share: £0.01	Total Value: £21.28
LUCY HAMBLIN	Owned: 0.01 %	Shares: 2,128	Price per share: £0.01	Total Value: £21.28
MOLLIE EILEEN ASHBY	Owned: 0.01 %	Shares: 2,070	Price per share: £0.01	Total Value: £20.70
JAMES CAPEL (NOMINEES) LIMITED A/C PC	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CHARLES MARSHALL & ALISON MARSHALL	Owned: 8.17 %	Shares: 1,548,495	Price per share: £0.01	Total Value: £15,484.95
EVOLVIENT CAPITAL LIMITED	Owned: 7.61 %	Shares: 1,441,794	Price per share: £0.01	Total Value: £14,417.94
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 5.33 %	Shares: 1,010,272	Price per share: £0.01	Total Value: £10,102.72
WINTERFLOOR CLIENT NOMINEES LIMITED A/C GROSS	Owned: 0.58 %	Shares: 110,021	Price per share: £0.01	Total Value: £1,100.21
AHMAD MAHMOOD	Owned: 0.43 %	Shares: 80,801	Price per share: £0.01	Total Value: £808.01
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.35 %	Shares: 65,611	Price per share: £0.01	Total Value: £656.11
EMBARK INVESTMENT SERVICES NOMINEES LIMITED A/C GRO	Owned: 0.24 %	Shares: 45,283	Price per share: £0.01	Total Value: £452.83
HAYLEY WRIGHT	Owned: 0.15 %	Shares: 27,596	Price per share: £0.01	Total Value: £275.96
CHRISTOPHER CONVEY	Owned: 0.14 %	Shares: 27,110	Price per share: £0.01	Total Value: £271.10
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.13 %	Shares: 24,500	Price per share: £0.01	Total Value: £245.00
VIDACOS NOMINEES LIMITED A/C COMZ3	Owned: 0.10 %	Shares: 19,000	Price per share: £0.01	Total Value: £190.00
MARTYN PHILLIPS	Owned: 0.10 %	Shares: 18,850	Price per share: £0.01	Total Value: £188.50
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.09 %	Shares: 17,936	Price per share: £0.01	Total Value: £179.36
TIM WATSON	Owned: 0.08 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.06 %	Shares: 11,903	Price per share: £0.01	Total Value: £119.03
PERSHING NOMINEES LIMITED A/C PERNY	Owned: 0.06 %	Shares: 11,580	Price per share: £0.01	Total Value: £115.80
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C RZB	Owned: 0.05 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
AURORA NOMINEES LIMITED A/C 2288700	Owned: 0.05 %	Shares: 9,999	Price per share: £0.01	Total Value: £99.99
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.04 %	Shares: 8,306	Price per share: £0.01	Total Value: £83.06
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.04 %	Shares: 6,983	Price per share: £0.01	Total Value: £69.83
LAURA EATON	Owned: 0.03 %	Shares: 4,940	Price per share: £0.01	Total Value: £49.40
VIDACOS NOMINEES LIMITED A/C BHUV	Owned: 0.03 %	Shares: 4,800	Price per share: £0.01	Total Value: £48.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.02 %	Shares: 4,244	Price per share: £0.01	Total Value: £42.44
HAYLEY WRIGHT	Owned: 0.02 %	Shares: 4,242	Price per share: £0.01	Total Value: £42.42
HSDL NOMINEES LIMITED	Owned: 0.02 %	Shares: 4,057	Price per share: £0.01	Total Value: £40.57
RAJESHRI NAYAK	Owned: 0.02 %	Shares: 3,910	Price per share: £0.01	Total Value: £39.10
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 0.02 %	Shares: 3,800	Price per share: £0.01	Total Value: £38.00
MR JOHN WALKER & MRS JUDITH MARGARET WALKER	Owned: 0.02 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Richard Temple Director: 20/10/2005 - Present (19 years and 2 months) Secretary: 24/03/2006 - Present (18 years and 9 months) Born in May 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 59	View Report
Ben Harber 04/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Patrick Hunter 02/06/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Ben Harber 20/10/2020 - Present (4 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLIWELLS SECRETARIES LIMITED 14/09/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Board Member Ben Harber (927562395) Appointed
Date: 23/10/2020	Event: Richard James Green (904405273) has left the board
Date: 23/10/2020	Event: Stephen Ronald Puckett (903392545) has left the board
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member John Patrick Hunter (915012973) Appointed
Date: 06/06/2017	Event: Colin Raymond Adams (903924582) has left the board
Date: 06/05/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Company Secretary Ben Harber (922902989) Appointed
Date: 12/04/2017	Event: Colin Raymond Adams (920080087) has left the board
Date: 23/09/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 27/04/2016	Event: Richard James Green (920726850) has left the board
Date: 27/04/2016	Event: New Board Member Richard James Green (904405273) Appointed
Date: 20/04/2016	Event: Anne Baldock (917207792) has left the board
Date: 20/04/2016	Event: New Board Member Richard James Green (920726850) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: Martyn Phillips (911055533) has left the board
Date: 10/09/2015	Event: New Company Secretary Colin Raymond Adams (920080087) Appointed
Date: 05/06/2015	Event: Helen Margaret Perkins (917654178) has left the board
Date: 05/06/2015	Event: New Board Member Colin Raymond Adams (903924582) Appointed
Date: 07/05/2015	Event: New Accounts filed
Date: 12/03/2015	Event: John Gerrard Glover (914629165) has left the board
Date: 12/03/2015	Event: Timothy Paul Smeaton (908519467) has left the board
Date: 19/09/2014	Event: Barbara Lawson Anderson (905115579) has left the board
Date: 19/09/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Madeleine Scrafton (913275155) has left the board
Date: 20/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: Change in Reg. Office
Date: 06/05/2013	Event: New Accounts filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: New Company Secretary Helen Margaret Perkins (917654178) Appointed
Date: 28/09/2012	Event: New Annual Return filed
Date: 24/09/2012	Event: Stephen Ronald Puckett has left the board
Date: 24/09/2012	Event: New Board Member Stephen Ronald Puckett Appointed

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EVOLVIENT CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£2.4M

£17.1M

£14.8M

People Overview

3

16

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£2.4M

£17.1M

£14.8M

Accounts

People Overview

3

16

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™