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Evolution Lending Limited

06113307

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 PORTLAND STREET, MANCHESTER, M1 3BE
Incorporated 19/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64921
64921

Officers

Mr Stephen Philip Brilus

director · Since 30/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Mathew James Montgomery

director · Since 30/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mrs Kerriann Pender

director · Since 22/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Steven Jonathan Daly

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Evolution Money Group Limited

75–100% shares

8, St. John Street, Manchester, M3 4DU

Reg: 08423025 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CL SPF UK S.À.R.L.

Created 13/07/2022Registered 14/07/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2021Registered 15/09/2021Satisfied 23/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2020Registered 29/10/2020Satisfied 23/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC ACTING AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/07/2019Registered 18/07/2019Satisfied 23/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2017Registered 15/04/2017Satisfied 23/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2016Registered 06/09/2016Satisfied 23/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2015Registered 10/11/2015Satisfied 23/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2014Registered 21/05/2014Satisfied 23/09/2022
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/04/2013Registered 02/05/2013Satisfied 23/09/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2011Registered 17/09/2011Satisfied 08/05/2013