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Evolve Financial Limited BOURNEMOUTH

Evolve Financial started in year 2013 as Private Limited Company with registration number 08460721. The Evolve Financial company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bournemouth at Hillview Business Centre. Postal code: BH10 6HF.

The company has one director. Timothy M., appointed on 25 March 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Madeleine M.. There were no ex secretaries.

Evolve Financial Limited Address / Contact

Office Address Hillview Business Centre
Office Address2 2 Leybourne Avenue
Town Bournemouth
Post code BH10 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08460721
Date of Incorporation Mon, 25th Mar 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Timothy M.

Position: Director

Appointed: 25 March 2013

Madeleine M.

Position: Director

Appointed: 25 March 2013

Resigned: 24 April 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Madeleine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Madeleine M.

Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4794107 512       
Balance Sheet
Cash Bank In Hand22 45215 18211 651       
Cash Bank On Hand  11 65144 123102 374138 998979 271194 323332 074 
Current Assets    102 374173 685979 271238 259337 074313 875
Debtors     34 687 43 9365 000 
Intangible Fixed Assets  63 735       
Net Assets Liabilities  7 51230 575      
Net Assets Liabilities Including Pension Asset Liability 4107 512       
Other Debtors     34 687 43 9365 000 
Property Plant Equipment  5021207494451594921 457 
Tangible Fixed Assets167608502       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve4774087 510       
Shareholder Funds4794107 512       
Other
Accumulated Amortisation Impairment Intangible Assets  2 19815 38528 57238 71648 86057 313  
Accumulated Depreciation Impairment Property Plant Equipment  8941 2761 7242 0282 3141 144911 
Average Number Employees During Period   1111111
Creditors  21 97864 21634 78238 158244 83859 98749 27227 474
Creditors Due After One Year  21 978       
Creditors Due Within One Year22 14015 38046 398       
Fixed Assets 60864 23750 66829 49019 04224 66216 54217 50798 825
Increase From Amortisation Charge For Year Intangible Assets   13 18713 18710 14410 1448 453  
Increase From Depreciation Charge For Year Property Plant Equipment   382448304286226610 
Intangible Assets  63 73550 54828 74118 5978 453   
Intangible Assets Gross Cost  65 93365 93357 31357 31357 31357 313  
Intangible Fixed Assets Additions  65 933       
Intangible Fixed Assets Aggregate Amortisation Impairment  2 198       
Intangible Fixed Assets Amortisation Charged In Period  2 198       
Intangible Fixed Assets Cost Or Valuation  65 933       
Net Current Assets Liabilities312-198-34 747-20 09367 592135 527734 433178 272287 802286 401
Number Shares Allotted 22       
Other Creditors  7 76815 2261 58638558 71421 7933 053 
Other Taxation Social Security Payable  16 65225 158 37 773186 12438 19446 219 
Par Value Share 11       
Property Plant Equipment Gross Cost  1 3961 3962 4732 4732 4731 6362 368 
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 787359       
Tangible Fixed Assets Cost Or Valuation2501 0371 396       
Tangible Fixed Assets Depreciation83429894       
Tangible Fixed Assets Depreciation Charged In Period 346465       
Total Additions Including From Business Combinations Property Plant Equipment    1 077  5591 641 
Total Assets Less Current Liabilities47941029 49030 57597 082154 569759 095194 814305 309385 226
Trade Creditors Trade Payables  21 97823 83233 196     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 396843 
Disposals Property Plant Equipment       1 396909 
Investments Fixed Assets      16 05016 05016 050 
Other Investments Other Than Loans      16 05016 05016 050 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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