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Evolve Ooh Limited

11591008

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Incorporated 26/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mrs Danielle Austin

secretary · Since 17/12/2019

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Persons with Significant Control

Evolve Ooh Global Limited

75–100% shares
75–100% votes
Appoint directors

53, Frith Street, London, W1D 4SN

Reg: 13195428 · England And Wales · Limited Company

Notified 15/07/2022

Former PSCs

Mr Anthony John Phillip Wright

Ceased 27/12/2018

Mr Robin Hall

Ceased 15/07/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/05/2023Registered 10/05/2023

CompanyRankvs 17390+ SIC 73110 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£9.7M

Balance sheet strength

Cash

£5.7M

Cash in the bank

Profit Before Tax

£5.3M

Bottom line earnings

Net Current Assets

£9.7M

Working capital

Current Assets

£35.7M

Current Liabilities

£26.0M

Fixed Assets

£27k

Debtors

£29.9M

Cost of Sales

£55.9M

Admin Expenses

£4.8M

Profit After Tax

£5.6M

41avg. employees+11

Tax at Year End

Corp tax£807k
Dividends paid£600k

People Costs

Wages & salaries£2.5M

Balance Sheet

Assets less current liabilities£9.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.37+£5.6M
20221.22+£2.5M
20211.15+£1.5M
20201.16+£204k
20191.17

Derived from filed accounts. Not audited figures.