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Evolvient Capital Limited

Evolvient Capital Limited is an active company incorporated on 14 September 2005 with the registered office located in London, City of London. Evolvient Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05563206
Private limited company
Age
19 years
Incorporated 14 September 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Poultry
London
EC2R 8EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 30-40 Eastcheap London EC3M 1HD
Telephone
02070020000
Email
Unreported
People
Officers
4
Shareholders
83
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1967
Secretary • Director • Company Secretary • British • Lives in UK • Born in Jul 1977
Director • Recruitment • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrogen International Limited
Mr Ian Richard Temple and Mr John Patrick Hunter are mutual people.
Active
Hydrogen Professional Ltd
Mr Ian Richard Temple and Mr John Patrick Hunter are mutual people.
Active
Hydrogen International 2 Ltd
Mr Ian Richard Temple and Mr John Patrick Hunter are mutual people.
Active
Hydrogen Group Limited
Mr Ian Richard Temple and Mr John Patrick Hunter are mutual people.
Active
Hadstow Properties Limited
Mr Ian Richard Temple is a mutual person.
Active
Law Professionals Limited
Mr Ian Richard Temple is a mutual person.
Active
Pro Limited
Mr Ian Richard Temple is a mutual person.
Active
Partners Group Limited
Mr Ian Richard Temple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.03M
Increased by £607K (+18%)
Turnover
£102.88M
Decreased by £6.3M (-6%)
Employees
289
Decreased by 16 (-5%)
Total Assets
£33.01M
Decreased by £8.22M (-20%)
Total Liabilities
-£18.17M
Decreased by £5.29M (-23%)
Net Assets
£14.84M
Decreased by £2.93M (-16%)
Debt Ratio (%)
55%
Decreased by 1.86% (-3%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Ben Harber Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Own Shares Purchased
1 Year 10 Months Ago on 17 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 17 Oct 2023
Shares Cancelled
1 Year 10 Months Ago on 17 Oct 2023
Group Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Ben Harber as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 055632060004, created on 20 August 2024
Submitted on 29 Aug 2024
Statement of capital on 12 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 1 Nov 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 17 Oct 2023
Purchase of own shares.
Submitted on 17 Oct 2023
Purchase of own shares.
Submitted on 17 Oct 2023
Repayment History
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