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Evelyn Partners Financial Services Limited

Evelyn Partners Financial Services Limited is an active company incorporated on 1 December 1995 with the registered office located in . Evelyn Partners Financial Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03133226
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Jan 1993
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • Finance Executive • British • Lives in UK • Born in Nov 1978
Director • Lives in UK • Born in May 1964
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Financial Planning Limited
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
Tilney Discretionary Portfolio Management Limited
Sally ANN Boyle, Thibault Huysseune, and 12 more are mutual people.
Active
Evelyn Partners Investment Services Limited
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
Evelyn Partners Securities
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
HW Financial Services Limited
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
Evelyn Partners Discretionary Investment Management Limited
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
Evelyn Partners Investment Management Services Limited
Sally ANN Boyle, Thibault Huysseune, and 12 more are mutual people.
Active
Evelyn Partners Asset Management Limited
Thibault Huysseune, Sean Hagerty, and 12 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £470K (+21%)
Turnover
£4.56M
Increased by £228K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £376K (+10%)
Total Liabilities
-£2.64M
Increased by £1.24M (+89%)
Net Assets
£1.53M
Decreased by £863K (-36%)
Debt Ratio (%)
63%
Increased by 26.37% (+72%)
Latest Activity
Keith Jones Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Alexander Gersh Appointed
3 Months Ago on 27 Jun 2025
Mr Sean Hagerty Appointed
5 Months Ago on 1 May 2025
Andrew Martin Baddeley Resigned
6 Months Ago on 31 Mar 2025
Philip Sebastian Muelder Resigned
8 Months Ago on 12 Feb 2025
Mr Thibault Huysseune Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Evelyn Partners Group Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Evelyn Partners Professional Services Group Limited (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Keith Jones as a director on 5 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Alexander Gersh as a director on 27 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Sean Hagerty as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Thibault Huysseune as a director on 12 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 1 December 2024
Submitted on 23 Jan 2025
Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 28 March 2024
Submitted on 22 Jan 2025
Notification of Evelyn Partners Group Limited as a person with significant control on 28 March 2024
Submitted on 22 Jan 2025
Repayment History
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