EVOLUTION MONEY LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION MONEY LIMITED
COMPANY NUMBER
06987852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/08/2009
(15 years and 4 months old)
WEBSITE
www.evolutionmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/2009
18/07/2012
ESCAPE FINANCIAL SERVICES LIMITED
MANCHESTER
M1 3BE
Telephone: 01618149158
TPS: No
9 Portland Street
MANCHESTER
M1 3BE
Telephone: 8149976
Credit Risk Overview
Want to learn more about EVOLUTION MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN LOAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTION MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2012 - Present (12 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN LOAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION LENDING LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION MONEY LIMITED | Active - Accounts Filed | View Report |
| PROGRESSIVE MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
| 18/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Benjamin Bulent Guvenc (927531655) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 17/08/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Kerriann Turtill (920535692) Appointed |
| 24/02/2016 | New Board Member Kerriann Turtill (920535692) Appointed |
| 22/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Robin John Russel-Fisher (917747006) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
