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Evolution Funding Limited
11354996
active
Private Limited Company
england wales
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 10/05/2018
Compliance
Last accounts
31/12/2025
full
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 activitiesOfficers
Mrs Katherine Anne Worsfold
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Evolution Motor Finance Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11388781 · Companies House · Private Limited Company
Notified 24/01/2019
Former PSCs
Jeremy David Levine
Ceased 24/01/2019
Mr Lee David Streets
Ceased 24/01/2019
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)
Created 01/12/2023Registered 11/12/2023
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 02/04/2019Registered 10/06/2020Satisfied 09/10/2023
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 27/01/2020Registered 29/01/2020Satisfied 09/10/2023
Charge
satisfied
JEREMY DAVID LEVINE
Created 02/04/2019Registered 12/04/2019Satisfied 09/10/2023
Charge
satisfied
SANTANDER UK PLC (AS SECURITY AGENT)
Created 02/04/2019Registered 04/04/2019Satisfied 09/10/2023