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Evelyn Partners Securities

02010520

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 15/04/1986

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Carla Rosaline Stent

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Peter Hepburn Deming

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Christopher Pell

director · Since 01/09/2020

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Christopher Montague Grigg

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Kjersti Wiklund

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Paul Robert Geddes

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Sally Ann Boyle

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Charlotte Davies

secretary · Since 31/03/2024

Mr Thibault Huysseune

director · Since 12/02/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Sean Patrick Hagerty

director · Since 01/05/2025

NED

AMERICAN,BRITISH · UNITED STATES · Age 65

Also on 9 other boards

Mr Alexander Gersh

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Persons with Significant Control

Evelyn Partners (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 8796744 · Companies House · Private Unlimited With Share Capital

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

JOHN JAMES MULHERN (AS TRUSTEE OF THE TILNEY PENSION FUND FOR AND ON BEHALF OF THE TRUSTEES) · JOHN DOUGLAS NORBURY (AS TRUSTEE OF THE TILNEY PENSION FUND FOR AND ON BEHALF OF THE TRUSTEES) · JOHN DAVID MITCHELL (AS TRUSTEE OF THE TILNEY PENSION FUND FOR AND ON BEHALF OF THE TRUSTEES)

Created 14/01/2015Registered 22/01/2015Satisfied 17/10/2022
charge
satisfied

TILNEY ACQUISITIONS LIMITED

Created 16/05/2005Registered 01/06/2005Satisfied 15/03/2007
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 22/05/1998Registered 29/05/1998Satisfied 05/02/2005
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 05/08/1996Registered 22/08/1996Satisfied 05/02/2005
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 25/01/1989Registered 02/02/1989Satisfied 05/02/2005
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPULIC OF IRELAND LIMITED.

Created 22/02/1988Registered 24/02/1988Satisfied 16/08/1997

CompanyRankvs 6420+ SIC 66120 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£1.3M

Annual revenue

Net Worth

£15.6M

Balance sheet strength

Cash

£4.1M

Cash in the bank

Profit Before Tax

-£95k

Bottom line earnings

Net Current Assets

£12.9M

Working capital

Current Assets

£12.9M

Current Liabilities

Fixed Assets

£3.3M

Debtors

£1.4M

Gross Profit

£1.3M

Admin Expenses

£1.8M

Operating Profit

-£485k

Profit After Tax

-£141k

0avg. employees

Tax at Year End

Dividends paid£3.5M

Balance Sheet

Assets less current liabilities£16.1M
Prepared with Caseware UK (AP4) 2023.0.135