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Evolin Broking Limited

Evolin Broking Limited is an active company incorporated on 11 July 2000 with the registered office located in London, City of London. Evolin Broking Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
04031704
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
4th Floor 6 Gracechurch Street
London
EC3V 0AT
United Kingdom
Address changed on 17 Jul 2025 (4 months ago)
Previous address was
Telephone
020 34098571
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Charles Baulf
Director • Insurance Broker • British • Lives in England • Born in Dec 1977
Sarah Elizabeth Lyons
Director • British • Lives in UK • Born in Oct 1970
David Michael Edwin Cousins
Director • British • Lives in UK • Born in Jan 1973
Michael Vincent Belton
Director • British • Lives in UK • Born in Apr 1974
Evolin Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Michael Vincent Belton and Sarah Elizabeth Lyons are mutual people.
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Arthur J. Gallagher (UK) Limited
Sarah Elizabeth Lyons is a mutual person.
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David Michael Edwin Cousins is a mutual person.
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Bircroft Insurance Services Limited
David Michael Edwin Cousins is a mutual person.
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Romero Insurance Brokers Limited
David Michael Edwin Cousins is a mutual person.
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David Michael Edwin Cousins is a mutual person.
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Brands
Evolin Broking Limited
Evolin Broking Limited is an insurance intermediary that provides risk transfer solutions tailored to the needs of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.97M
Decreased by £2.24M (-36%)
Turnover
£8.56M
Decreased by £380.19K (-4%)
Employees
40
Increased by 7 (+21%)
Total Assets
£10.15M
Increased by £453.07K (+5%)
Total Liabilities
-£5.71M
Increased by £2.4M (+72%)
Net Assets
£4.44M
Decreased by £1.94M (-30%)
Debt Ratio (%)
56%
Increased by 22.08% (+65%)
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Latest Activity
Mr Christopher Charles Baulf Details Changed
1 Month Ago on 6 Nov 2025
Christopher Charles Baulf Resigned
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Mr Michael Vincent Belton Appointed
4 Months Ago on 5 Aug 2025
Inspection Address Changed
4 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Sarah Elizabeth Lyons Appointed
5 Months Ago on 1 Jul 2025
Stephen Gaitley Resigned
6 Months Ago on 29 May 2025
Andrew Barrengos Resigned
6 Months Ago on 29 May 2025
Gaws of London Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Christopher Charles Baulf as a secretary on 5 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Christopher Charles Baulf on 6 November 2025
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Michael Vincent Belton as a director on 5 August 2025
Submitted on 6 Aug 2025
Register inspection address has been changed to C/O Gallagher the Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 17 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Sarah Elizabeth Lyons as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Stephen Gaitley as a director on 29 May 2025
Submitted on 3 Jun 2025
Change of details for Gaws of London Holdings Limited as a person with significant control on 1 March 2024
Submitted on 3 Jun 2025
Termination of appointment of Andrew Barrengos as a director on 29 May 2025
Submitted on 3 Jun 2025
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Repayment History
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