EVOLUTION FINCO LIMITED, Basingstoke, United Kingdom

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

StatusActive

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

Unknown

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

Appointed: 12/11/2018

—

Unknown

Ownership Of Shares 75 To 100 Percent As Firm

Appointed: 12/11/2018

87.5%

Officers & directors

Paul Martin

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

View

Group of companies' accounts made up to 31 March 2025

07/08/2025

View

Confirmation statement

05/12/2024

View

Change of director details

04/12/2024

View

Group of companies' accounts made up to 31 March 2024

12/08/2024

View

Confirmation statement

09/01/2024

View

Group of companies' accounts made up to 31 March 2023

22/08/2023

View

Confirmation statement

07/12/2022

View

Group of companies' accounts made up to 31 March 2022

05/09/2022

View

Showing 1–10 of 30

1 / 3

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EVOLUTION FINCO LIMITED

Home

United Kingdom

Basingstoke

EVOLUTION FINCO LIMITED

Summary

Legal & Status

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed Adrian Stenson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of EVOLUTION FINCO LIMITED

Companexia Document AI

Confirmation statement

Group of companies' accounts made up to 31 March 2025

Confirmation statement

Change of director details

Group of companies' accounts made up to 31 March 2024

Confirmation statement

Group of companies' accounts made up to 31 March 2023

Confirmation statement

Group of companies' accounts made up to 31 March 2022

Browse more companies & persons