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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EVOLUTION FINCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number11672861

Founded12/11/2018

PurposeOther business support service activities n.e.c.

AddressUnit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/11/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

07/08/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

12/08/2024

Annual accounts filed

Group of companies' accounts made up to 31 March 2024

View file in Documents

12/11/2018

Appointed Adrian Stenson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 12/11/2018

—

Ownership Of Shares 75 To 100 Percent As Firm

Appointed: 12/11/2018

87.5%

Officers & directors

Director

Appointed: 25/10/2021

—

Paul Graham Roberts

Director

Appointed: 07/01/2020

—

Andrew Richard Hollyhead

Director

Appointed: 04/11/2019 · Resigned: 13/10/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

12/11/2018

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit D Antura

Kingsland Business Park

Basingstoke

RG24 8PZ

Financials

There are no Financials yet.

Documents

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Confirmation statement

13/12/2025

Group of companies' accounts made up to 31 March 2025

07/08/2025

Confirmation statement

05/12/2024

Change of director details

04/12/2024

Group of companies' accounts made up to 31 March 2024

12/08/2024

Confirmation statement

09/01/2024

Group of companies' accounts made up to 31 March 2023

22/08/2023

Confirmation statement

07/12/2022

Group of companies' accounts made up to 31 March 2022

05/09/2022

Showing 1–10 of 30

1 / 3

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EVOLUTION FINCO LIMITED