EM

EVOLUTION MONEY GROUP LIMITED

Active

Company number 08423025

Manchester, England · Incorporated 27 February 2013

9 Portland Street, Manchester, M1 3BE, England

Last updated on 21 April 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 March 2020

Company history

Previous company names

DARWIN LOAN SOLUTIONS LIMITED · 27 February 2013 – 3 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Terence James O'Neill
Born December 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
9 March 2020
Shares allotted · 0 shares allotted
24 July 2017
Shares allotted · 0 shares allotted
27 August 2015
Shares allotted · 0 shares allotted
1 June 2015
Shares allotted · 0 shares allotted
17 September 2013
Shares allotted · 0 shares allotted
12 April 2013
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Resolution
Resolution
24 March 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Group
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Certificate Change Of Name Company
Change Of Name
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Capital Alter Shares Subdivision
Capital
6 August 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Resolution
Resolution
12 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Resolution
Resolution
29 April 2020 View
Resolution
Resolution
29 April 2020 View
Resolution
Resolution
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 July 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 July 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 July 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Group
Accounts
17 August 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Resolution
Resolution
20 September 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Capital Alter Shares Subdivision
Capital
2 July 2015 View
Capital Alter Shares Subdivision
Capital
2 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
23 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Resolution
Resolution
3 February 2014 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Resolution
Resolution
24 April 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Resolution
Resolution
12 March 2013 View
Capital Name Of Class Of Shares
Capital
12 March 2013 View
Incorporation Company
Incorporation
27 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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