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Evolin Broking Limited

04031704

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 11/07/2000

Previously known as

Gaws Of London Limited · until 01/03/2024
Gaws London Limited · until 03/12/2015
Adam Brothers Contingency Limited · until 07/10/2015
Griffiths & Armour Construction Risks Limited · until 07/02/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr David Michael Edwin Cousins

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Sarah Elizabeth Lyons

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Vincent Belton

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

David Michael Edwin Cousins

director · Since 23/05/2025

British · United Kingdom

Sarah Elizabeth Lyons

director · Since 01/07/2025

British · United Kingdom

Michael Vincent Belton

director · Since 05/08/2025

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/07/2000

Andrew Robert Lovelady

secretary · Resigned 31/05/2001

Andrew Robert Lovelady

director · Resigned 31/05/2001

Marcus James Simeoni

director · Resigned 16/12/2002

Robin Mark Hill Griffiths

director · Resigned 31/05/2003

Jeremy Donald Stephen

director · Resigned 08/07/2004

Eric Taylor

director · Resigned 14/07/2005

Geoffrey Donald Cox

director · Resigned 31/03/2006

Philip Hugh Francis Robinson

director · Resigned 23/01/2008

Matthew Donnelly

director · Resigned 23/01/2008

Carl Evans

director · Resigned 23/01/2008

Duncan John Macnicoll

director · Resigned 30/11/2013

Stephen Howard Bamforth

director · Resigned 11/12/2015

Sarah Rankin

director · Resigned 30/06/2016

Charles Rosson

director · Resigned 01/12/2016

Stephen Gaitley

director · Resigned 19/01/2021

Stanley Delbert Loar

director · Resigned 19/01/2021

Andrew James Barrengos

director · Resigned 19/01/2021

David Johnson Whalley

director · Resigned 16/12/2024

David Johnson Whalley

secretary · Resigned 16/12/2024

Matthew Donnelly

director · Resigned 16/12/2024

Stephen Gaitley

director · Resigned 29/05/2025

Andrew Barrengos

director · Resigned 29/05/2025

Christopher Charles Baulf

secretary · Resigned 05/11/2025

Christopher Charles Baulf

director · Resigned 21/04/2026

Persons with Significant Control

Evolin Holdings Limited

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

Reg: 13115148 · Companies House · Private Limited Company

Notified 19/01/2021

Former PSCs

Griffiths & Armour (Holdings) Limited

Ceased 19/01/2021

Woodruff-Sawyer & Co

Ceased 19/01/2021

Change History

officer appointed → BELTON, Michael Vincent
2026-10-11
officer appointed → COUSINS, David Michael Edwin
2026-10-11
officer appointed → LYONS, Sarah Elizabeth
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Gallagher
2026-10-11

GALLAGHER

post town → London
2026-10-11

LONDON

CompanyRankvs 180+ SIC 65120 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity16/20 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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operatio

Key FinancialsYear ending 31/12/2025

Net Worth

£3.7M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£901k

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£8.0M

Current Liabilities

£4.3M

Fixed Assets

£0

Debtors

£3.0M

Admin Expenses

£7.1M

Profit After Tax

-£694k

36avg. employees

Tax at Year End

Corp tax£0
Dividends paid£1.0M

People Costs

Wages & salaries£3.7M

Balance Sheet

Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£0
20251.86+£0
20251.86-£739k
20241.67-£1.9M
20232.87—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/07/20265 pages · PDF
Accounts filed

accounts with accounts type full

08/05/202625 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20261 page · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
Accounts filed

accounts with accounts type full

25/09/202527 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
AD02

change sail address company with new address

17/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20254 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
PSC05

change to a person with significant control

03/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
RP04AP01

second filing of director appointment with name

22/04/20253 pages · PDF
Director appointed

appoint person director company with name date

09/01/20253 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
AP03

appoint person secretary company with name date

09/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
TM02

termination secretary company with name termination date

09/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20251 page · PDF
Accounts filed

accounts with accounts type full

17/07/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
CERTNM

certificate change of name company

01/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202219 pages · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
CH03

change person secretary company with change date

02/09/20211 page · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20214 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202112 pages · PDF
RESOLUTIONS

resolution

09/02/20211 page · PDF
MA

memorandum articles

09/02/20219 pages · PDF
SH10

capital variation of rights attached to shares

09/02/20212 pages · PDF
SH08

capital name of class of shares

09/02/20212 pages · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC02

notification of a person with significant control

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202012 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20194 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201910 pages · PDF
Shares allotted

capital allotment shares

01/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/03/201811 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

13/04/201711 pages · PDF
Accounts date changed

change account reference date company previous extended

21/03/20171 page · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20167 pages · PDF
Director appointed

appoint person director company with name date

04/07/20162 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20167 pages · PDF
SH08

capital name of class of shares

19/02/20162 pages · PDF
SH10

capital variation of rights attached to shares

19/02/20162 pages · PDF
Shares allotted

capital allotment shares

19/02/20164 pages · PDF
CC04

statement of companys objects

19/02/20162 pages · PDF
RESOLUTIONS

resolution

19/02/201643 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

29/12/20152 pages · PDF
CERTNM

certificate change of name company

03/12/20152 pages · PDF
CONNOT

change of name notice

03/12/20152 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
CERTNM

certificate change of name company

07/10/20152 pages · PDF
CONNOT

change of name notice

07/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20145 pages · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20116 pages · PDF
CH03

change person secretary company with change date

26/07/20112 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20106 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20109 pages · PDF
Accounts filed

accounts with accounts type full

21/07/20099 pages · PDF
363a

legacy

16/07/20094 pages · PDF
288c

legacy

06/01/20092 pages · PDF
288c

legacy

06/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20089 pages · PDF
363a

legacy

05/08/20084 pages · PDF
288a

legacy

15/02/20082 pages · PDF