Evolution Money Limited

06987852

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 PORTLAND STREET, MANCHESTER, M1 3BE

Incorporated 11/08/2009

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

70221

Financial management

Officers

Mr Stephen Philip Brilus

director · Since 17/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Mathew James Montgomery

director · Since 17/07/2012

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 18/03/2024

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

Charges0 outstanding

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