EF

EVOLUTION FUNDING LIMITED

Active

Company number 11354996

Chesterfield, United Kingdom · Incorporated 10 May 2018

Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, United Kingdom

Last updated on 13 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 January 2019

Company history

Previous company names

EVOLUTION FUNDING 2018 LIMITED · 10 May 2018 – 18 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Evolution Motor Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2019

Funding

1 funding round
24 January 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2020 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Resolution
Resolution
30 April 2019 View
Resolution
Resolution
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Incorporation Company
Incorporation
10 May 2018 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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