Evolution Loans Limited

06803955

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THOMPSON CLOSE, CHESTERFIELD, S41 9AZ

Incorporated 28/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Lee David Streets

director · Since 28/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Tim Revell Porter

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Matthew James Hanson

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Persons with Significant Control

Evolution Funding Group Limited

75–100% shares

75–100% votes

Appoint directors

Thompson Close, Thompson Close, Chesterfield, S41 9AZ

Reg: 11737452 · Companies House, Uk · Private Company Limited By Shares

Notified 02/04/2019

Former PSCs

Mr Christopher John Lister Coverdale

Ceased 02/04/2019

Mr Jeremy David Levine

Ceased 02/04/2019

Mr Lee David Streets

Ceased 02/04/2019

Charges1 outstanding

Charge

satisfied

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Charge

outstanding

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Charge

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Created 22/07/2013Registered 26/07/2013Satisfied 05/04/2023

charge

satisfied

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charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 01/04/2011Registered 04/04/2011Satisfied 04/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2009Registered 14/05/2009Satisfied 27/03/2019