Evolution Loans Limited

06803955

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

THOMPSON CLOSE, CHESTERFIELD, S41 9AZ

Incorporated 28/01/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Lee David Streets

director · Since 28/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Tim Revell Porter

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew James Hanson

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Persons with Significant Control

Evolution Funding Group Limited

75–100% shares

75–100% votes

Appoint directors

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

A registered charge

satisfied

ALDERMORE BANK PLC

Created 30/03/2017Registered 10/09/2026Satisfied 10/09/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 30/03/2017Registered 30/03/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 23/06/2014Registered 25/06/2014Satisfied 05/04/2023

Charge

satisfied

INVESTEC ASSET FINANCE PLC

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

charge

satisfied

HITACHI CAPITAL (UK) PLC

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