EVOLUTION MONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION MONEY GROUP LIMITED
COMPANY NUMBER
08423025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/02/2013
(11 years and 8 months old)
WEBSITE
www.evolutionmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2013
03/02/2022
DARWIN LOAN SOLUTIONS LIMITED
MANCHESTER
M1 3BE
Telephone: 01618149158
TPS: No
9 Portland Street
MANCHESTER
M1 3BE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 06/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN LOAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLUTION MONEY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION MONEY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
27/02/2013 - Present (11 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/06/2022 | No description (RESOLUTIONS) | other | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 17/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 08/12/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2020 | Appointment of director (AP01) | officers | |
| 06/08/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/05/2020 | No description (RESOLUTIONS) | other | |
| 29/04/2020 | No description (RESOLUTIONS) | other | |
| 29/04/2020 | No description (RESOLUTIONS) | other | |
| 29/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/04/2020 | No description (RESOLUTIONS) | other | |
| 21/04/2020 | No description (RESOLUTIONS) | other | |
| 16/04/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/04/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/04/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/04/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/07/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/07/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/07/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 19/07/2018 | Change of director’s details (CH01) | officers | |
| 12/03/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | No description (RESOLUTIONS) | other | |
| 21/08/2017 | Annual Accounts. (AA) | accounts | |
| 18/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 06/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 10/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2015 | No description (RESOLUTIONS) | other | |
| 07/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/09/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/09/2015 | No description (RESOLUTIONS) | other | |
| 02/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/07/2015 | No description (RESOLUTIONS) | other | |
| 23/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2015 | No description (RP04) | other | |
| 23/03/2015 | Annual Return (AR01) | returns | |
| 15/09/2014 | Annual Accounts. (AA) | accounts | |
| 21/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2014 | No description (RESOLUTIONS) | other | |
| 28/08/2013 | Change of director’s details (CH01) | officers | |
| 02/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2013 | No description (RESOLUTIONS) | other | |
| 24/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/04/2013 | Appointment of director (AP01) | officers | |
| 12/03/2013 | No description (RESOLUTIONS) | other | |
| 12/03/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/02/2013 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Benjamin Bulent Guvenc (927531655) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Robin John Russel-Fisher (917747006) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kerriann Pender (920535692) Appointed |
| 19/01/1970 | New Accounts filed |
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