EF

EVOLUTION FUNDING GROUP LIMITED

Active

Company number 11737452

Chesterfield, England · Incorporated 20 December 2018

Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,989,136
Shares allotted
6,244
Latest round
19 September 2023

Company history

Previous company names

SDB1 LTD · 20 December 2018 – 18 March 2020

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
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Project Origin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2023

Funding

4 funding rounds
19 September 2023
D ORDINARY, E ORDINARY · 6,244 shares allotted
£22,989,136
22 August 2019
Shares allotted · 0 shares allotted
—
22 August 2019
Shares allotted · 0 shares allotted
—
4 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 6,244 shares)
£22,989,136

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Small
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
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 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
Capital Alter Shares Consolidation
Capital
28 September 2023 View
Capital Name Of Class Of Shares
Capital
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Accounts With Accounts Type Group
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
Resolution
Resolution
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
3 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2019 View
Capital Name Of Class Of Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Resolution
Resolution
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Incorporation Company
Incorporation
20 December 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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