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Evolution Motor Finance Limited

11388781

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 30/05/2018

Compliance

Last accounts

31/12/2025

total exemption 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 activities

Officers

Mr Lee David Streets

director · Since 30/05/2018

DIRECTOR

BRITISH · ENGLAND

Also on 15 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 Lee David Streets

Ceased 02/04/2019

Jeremy David Levine

Ceased 02/04/2019

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