INVESTMENT EVOLUTION CREDIT PLC

Active - Newly Incorporated

General Information

NAME
INVESTMENT EVOLUTION CREDIT PLC

COMPANY NUMBER
14890706

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
24/05/2023 (1 years and 5 months old)

WEBSITE
investmentevolution.com

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
24/05/2023 02/11/2023
INVESTMENT EVOLUTION CREDIT LTD

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

TRADING ADDRESSES

6th Floor 60 Gracechurch Street
London
EC3V 0HR

71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Credit Risk Overview

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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

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

80

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: 11/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: Gareth Peter George Hawkins (932581619) has left the board
Date: 07/08/2024	Event: Sameer Prasad (930938395) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESTMENT EVOLUTION CREDIT PLC?
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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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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Purchase the company report or an Annual Subscription to view this information.

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

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

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

2

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK TROTT	Owned: 0.44 %	Shares: 71,525	Price per share: £0.01	Total Value: £357.63
ROWAN FOX	Owned: 0.43 %	Shares: 70,000	Price per share: £0.01	Total Value: £350.00
PETER ROBERT MOORE	Owned: 0.41 %	Shares: 66,600	Price per share: £0.01	Total Value: £333.00
WILLTECH SERVICES PTY LTD	Owned: 0.39 %	Shares: 64,000	Price per share: £0.01	Total Value: £320.00
GORDON HERIOT	Owned: 0.38 %	Shares: 61,600	Price per share: £0.01	Total Value: £308.00
CHELLEMA INVESTMENT CO PTY LTD	Owned: 0.33 %	Shares: 53,416	Price per share: £0.01	Total Value: £267.08
AFHM PTY LTD	Owned: 0.33 %	Shares: 53,130	Price per share: £0.01	Total Value: £265.65
DAVID JENKINSON & ASSOC PTY LTD	Owned: 0.28 %	Shares: 45,000	Price per share: £0.01	Total Value: £225.00
LEONIE LEE	Owned: 0.26 %	Shares: 42,000	Price per share: £0.01	Total Value: £210.00
LYONS MCMAHON SUPER PTY LTD	Owned: 0.26 %	Shares: 41,844	Price per share: £0.01	Total Value: £209.22
CZESLAW KOZICKI & ANGELE KOZICKI	Owned: 0.26 %	Shares: 41,500	Price per share: £0.01	Total Value: £207.50
VINCENT CREAGH	Owned: 0.25 %	Shares: 40,832	Price per share: £0.01	Total Value: £204.16
STEPHEN FOX	Owned: 0.25 %	Shares: 40,000	Price per share: £0.01	Total Value: £200.00
NEWQUAY INVESTMENTS PTY LTD	Owned: 0.24 %	Shares: 38,302	Price per share: £0.01	Total Value: £191.51
GEOFFREY GODLEY & CAROLYN GODLEY	Owned: 0.23 %	Shares: 36,718	Price per share: £0.01	Total Value: £183.59
LABONA PTY LTD	Owned: 0.22 %	Shares: 35,937	Price per share: £0.01	Total Value: £179.69
R & H NOMINEES PTY LTD	Owned: 0.19 %	Shares: 31,000	Price per share: £0.01	Total Value: £155.00
OSSUM HOLDINGS PTY LTD	Owned: 0.18 %	Shares: 28,534	Price per share: £0.01	Total Value: £142.67
DANMARG PTY LTD	Owned: 0.17 %	Shares: 27,973	Price per share: £0.01	Total Value: £139.87
ROBERT ANDREW BLISS	Owned: 0.17 %	Shares: 27,017	Price per share: £0.01	Total Value: £135.09
REBECCA HANSEN	Owned: 0.16 %	Shares: 26,763	Price per share: £0.01	Total Value: £133.82
RAVEFIELD PTY LTD	Owned: 0.16 %	Shares: 25,828	Price per share: £0.01	Total Value: £129.14
DAVID JOHN GREGG	Owned: 0.16 %	Shares: 25,498	Price per share: £0.01	Total Value: £127.49
OPTIMAL EQUITY PTY LTD	Owned: 0.15 %	Shares: 25,000	Price per share: £0.01	Total Value: £125.00
DANIEL PETER CREAGH	Owned: 0.15 %	Shares: 24,464	Price per share: £0.01	Total Value: £122.32
IAN MCKAY GILMOUR & CHRISTINE ANN GILMOUR	Owned: 0.14 %	Shares: 23,000	Price per share: £0.01	Total Value: £115.00
PAUL JASON MATHIESON	Owned: 39.28 %	Shares: 6,387,913	Price per share: £0.01	Total Value: £31,939.57
UNDISCLOSED	Owned: 23.61 %	Shares: 3,838,672	Price per share: £0.01	Total Value: £19,193.36
SAMEER PRASAD	Owned: 7.23 %	Shares: 1,175,394	Price per share: £0.01	Total Value: £5,876.97
L PRASAD PTY LTD	Owned: 3.22 %	Shares: 523,105	Price per share: £0.01	Total Value: £2,615.53
SUPERKEEPER PTY LTD	Owned: 3.15 %	Shares: 512,300	Price per share: £0.01	Total Value: £2,561.50
FIRECREST ESTATES LTD	Owned: 2.57 %	Shares: 417,867	Price per share: £0.01	Total Value: £2,089.34
FRANCIS WILKIE	Owned: 2.15 %	Shares: 350,000	Price per share: £0.01	Total Value: £1,750.00
POTB PTY LTD	Owned: 1.99 %	Shares: 323,700	Price per share: £0.01	Total Value: £1,618.50
OSSUM HOLDINGS PTY LTD	Owned: 1.78 %	Shares: 288,676	Price per share: £0.01	Total Value: £1,443.38
ROGERS SUPERANNUATION PTY LTD	Owned: 1.18 %	Shares: 192,360	Price per share: £0.01	Total Value: £961.80
MICHAEL HERBERT ROGERS	Owned: 1.01 %	Shares: 163,945	Price per share: £0.01	Total Value: £819.73
FENWICK CORPORATION PTY LTD	Owned: 0.81 %	Shares: 132,000	Price per share: £0.01	Total Value: £660.00
MATTHEW IAN BANKS	Owned: 0.77 %	Shares: 126,000	Price per share: £0.01	Total Value: £630.00
NEXCAR PTY LTD	Owned: 0.63 %	Shares: 101,981	Price per share: £0.01	Total Value: £509.91
STEPHEN COX & WENDY COX	Owned: 0.57 %	Shares: 91,924	Price per share: £0.01	Total Value: £459.62
IAN STEWART VAN DER WERFF	Owned: 0.53 %	Shares: 86,867	Price per share: £0.01	Total Value: £434.34
GANT INVESTMENTS PTY LTD	Owned: 0.46 %	Shares: 75,416	Price per share: £0.01	Total Value: £377.08
KEITH VUICHOUD & JOANNE VUICHOUD	Owned: 0.09 %	Shares: 14,956	Price per share: £0.01	Total Value: £74.78
ROBERT WILKIE	Owned: 0.09 %	Shares: 14,190	Price per share: £0.01	Total Value: £70.95
MARCEL KOCH	Owned: 0.08 %	Shares: 13,150	Price per share: £0.01	Total Value: £65.75
VAINGIRL NOMINEES PTY LTD	Owned: 0.08 %	Shares: 12,430	Price per share: £0.01	Total Value: £62.15
MARIO POLETTI & GLENYS POLETTI	Owned: 0.08 %	Shares: 12,364	Price per share: £0.01	Total Value: £61.82
DESMOND CHARLES BUSHELL	Owned: 0.07 %	Shares: 12,000	Price per share: £0.01	Total Value: £60.00
GRICK CAPITAL PTY LTD	Owned: 0.07 %	Shares: 12,000	Price per share: £0.01	Total Value: £60.00
PETER WIRTH	Owned: 0.07 %	Shares: 11,880	Price per share: £0.01	Total Value: £59.40
MARK JOHN WHITTAKER & PAMELA JAYNE WHITTAKER	Owned: 0.06 %	Shares: 10,505	Price per share: £0.01	Total Value: £52.53
BONNIE GOODRICH	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £50.00
SCOTT RUSSELL SPLADE	Owned: 0.05 %	Shares: 8,921	Price per share: £0.01	Total Value: £44.61
PATRICK FRANCIS MCINTOSH & JENNIFER DOROTHY RIMMER	Owned: 0.05 %	Shares: 8,437	Price per share: £0.01	Total Value: £42.19
JOHANNES NICOLAAS ACKERMANN	Owned: 0.05 %	Shares: 7,986	Price per share: £0.01	Total Value: £39.93
GLENN JOYCE & JUDITH JOYCE	Owned: 0.05 %	Shares: 7,469	Price per share: £0.01	Total Value: £37.35
GEOFFREY GODLEY & CAROLYN GODLEY	Owned: 0.04 %	Shares: 6,116	Price per share: £0.01	Total Value: £30.58
DUNLOP MILLER INVESTMENTS PTY LTD	Owned: 0.04 %	Shares: 6,050	Price per share: £0.01	Total Value: £30.25
RICHARD MARKS & CATHERINE MARKS	Owned: 0.04 %	Shares: 5,985	Price per share: £0.01	Total Value: £29.93
ROSS LEONARD SOLOMON	Owned: 0.03 %	Shares: 5,145	Price per share: £0.01	Total Value: £25.73
LYNETTE BARNES	Owned: 0.03 %	Shares: 5,103	Price per share: £0.01	Total Value: £25.52
STEPHEN JONES	Owned: 0.03 %	Shares: 4,725	Price per share: £0.01	Total Value: £23.63
SIOBHAN MARTIN	Owned: 0.03 %	Shares: 4,466	Price per share: £0.01	Total Value: £22.33
JASON RYAN	Owned: 0.02 %	Shares: 4,000	Price per share: £0.01	Total Value: £20.00
WILLIAM ELIOU	Owned: 0.02 %	Shares: 3,420	Price per share: £0.01	Total Value: £17.10
AMBER CALLEJA	Owned: 0.02 %	Shares: 3,388	Price per share: £0.01	Total Value: £16.94
TERRY ROTH	Owned: 0.02 %	Shares: 3,124	Price per share: £0.01	Total Value: £15.62
AVON RISE PTY LTD	Owned: 0.02 %	Shares: 2,684	Price per share: £0.01	Total Value: £13.42
STEPHEN DOMINIC CREAGH & JOHANNA BROOKE CREAGH	Owned: 0.02 %	Shares: 2,607	Price per share: £0.01	Total Value: £13.04
HEATH JANSEN	Owned: 0.13 %	Shares: 21,500	Price per share: £0.01	Total Value: £107.50
JOHNNY VO	Owned: 0.13 %	Shares: 21,500	Price per share: £0.01	Total Value: £107.50
DOMENIC TACCA PTY LTD	Owned: 0.12 %	Shares: 20,000	Price per share: £0.01	Total Value: £100.00
EDLIN PTY LTD	Owned: 0.12 %	Shares: 20,000	Price per share: £0.01	Total Value: £100.00
ANTHONY VAN COOTEN	Owned: 0.12 %	Shares: 19,335	Price per share: £0.01	Total Value: £96.68
TIMMATT PTY LTD	Owned: 0.12 %	Shares: 18,909	Price per share: £0.01	Total Value: £94.55
DAVID NEWMAN & DEBRA NEWMAN	Owned: 0.11 %	Shares: 18,106	Price per share: £0.01	Total Value: £90.53
MURRANJI PTY LIMITED	Owned: 0.11 %	Shares: 18,000	Price per share: £0.01	Total Value: £90.00
VAINGIRL NOMINEES PTY LTD	Owned: 0.11 %	Shares: 17,556	Price per share: £0.01	Total Value: £87.78
GEOFFREY RONALD SULLIVAN	Owned: 0.11 %	Shares: 17,367	Price per share: £0.01	Total Value: £86.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Jason Mathieson 07/06/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ben Harber 16/10/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Roger Patrick 14/12/2023 - Present (10 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Glendys Andrea Aguilera 14/12/2023 - Present (10 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sameer Prasad 24/05/2023 - Present (1 years and 5 months) Born in Jun 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 11/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: Gareth Peter George Hawkins (932581619) has left the board
Date: 07/08/2024	Event: Sameer Prasad (930938395) has left the board
Date: 07/08/2024	Event: New Board Member Gareth Peter George Hawkins (932581619) Appointed
Date: 28/12/2023	Event: New Board Member Neil Roger Patrick (914768840) Appointed
Date: 28/12/2023	Event: New Board Member Glendys Andrea Aguilera (931738527) Appointed
Date: 18/10/2023	Event: New Company Secretary Ben Harber (931472688) Appointed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Board Member Paul Jason Mathieson (930991131) Appointed

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INVESTMENT EVOLUTION CREDIT PLC

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

3

2

80

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

N/A

N/A

N/A

N/A

Accounts

People Overview

3

2

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™