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Evolin Holdings Limited

13115148

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 06/01/2021

Previously known as

Gaws Of London Holdings Limited · until 01/03/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael Vincent Belton

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Sarah Elizabeth Lyons

director · Since 29/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA

Michael Vincent Belton

director · Since 29/05/2025

British · United Kingdom

Sarah Elizabeth Lyons

director · Since 29/05/2025

Australian · Australia

Former

Stanley Delbert Loar

director · Resigned 03/06/2022

David Johnson Whalley

director · Resigned 30/10/2024

David Johnson Whalley

secretary · Resigned 30/10/2024

Matthew Donnelly

director · Resigned 30/10/2024

Andrew James Barrengos

director · Resigned 08/07/2025

Stephen Gaitley

director · Resigned 09/07/2025

Christopher Charles Baulf

director · Resigned 21/04/2026

Persons with Significant Control

Arthur J. Gallagher & Co

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

Reg: 780509 · State Of Delaware · Corporation

Notified 10/04/2025

Former PSCs

Griffiths & Armour (Holdings) Limited

Ceased 30/10/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Gallagher
2026-10-11

GALLAGHER

post town → London
2026-10-11

LONDON

officer appointed → BELTON, Michael Vincent
2026-10-11
officer appointed → LYONS, Sarah Elizabeth
2026-10-11

CompanyRankvs 1105+ SIC 64205 peers
49

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 pts

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

Longevity6/15 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

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

Going Concern Doubt

material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the group's and parent company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or parent company or

Key FinancialsYear ending 31/12/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£4.3M

Fixed Assets

£0

Debtors

£3.0M

Admin Expenses

£7.1M

Profit After Tax

-£703k

36avg. employees

Tax at Year End

Corp tax£0
Dividends paid-£1.0M

People Costs

Wages & salaries£3.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025-£740k
2024+£4.1M

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type group

08/05/202632 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20261 page · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202533 pages · PDF
AD02

change sail address company with new address

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Share buyback

capital return purchase own shares treasury capital date

24/06/20254 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
PSC02

notification of a person with significant control

03/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
RESOLUTIONS

resolution

10/02/20251 page · PDF
MA

memorandum articles

10/02/202529 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20254 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20251 page · PDF
RESOLUTIONS

resolution

29/11/20241 page · PDF
PSC08

notification of a person with significant control statement

12/11/20242 pages · PDF
PSC07

cessation of a person with significant control

12/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
TM02

termination secretary company with name termination date

07/11/20241 page · PDF
Shares allotted

capital allotment shares

30/10/20244 pages · PDF
Accounts filed

accounts with accounts type group

18/07/202431 pages · PDF
CERTNM

certificate change of name company

01/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

12/05/202329 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
Shares allotted

capital allotment shares

19/12/20224 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202213 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20224 pages · PDF
Shares allotted

capital allotment shares

05/01/20224 pages · PDF
Shares allotted

capital allotment shares

09/02/20214 pages · PDF
MA

memorandum articles

09/02/202127 pages · PDF
RESOLUTIONS

resolution

09/02/20211 page · PDF
Accounts date changed

change account reference date company current shortened

06/01/20211 page · PDF
Incorporated

incorporation company

06/01/202142 pages · PDF