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Evolution Loans Limited

Evolution Loans Limited is an active company incorporated on 28 January 2009 with the registered office located in Chesterfield, Derbyshire. Evolution Loans Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06803955
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thompson Close
Whittington Moor
Chesterfield
S41 9AZ
Same address since incorporation
Telephone
08445580221
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jun 1965
Evolution Funding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Funding Limited
Tim Revell Porter, Matthew James Hanson, and 2 more are mutual people.
Active
Project Origin Topco Limited
Tim Revell Porter, Matthew James Hanson, and 2 more are mutual people.
Active
Click Dealer Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Motion Finance 2017 Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Creditas Financial Solutions Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Creditas Financial Holdings Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Evolution Motor Finance Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Evolution Funding Group Limited
Matthew James Hanson, Lee David Streets, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284.33K
Increased by £158.45K (+126%)
Turnover
£661.92K
Increased by £98.88K (+18%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.88M
Increased by £85.47K (+2%)
Total Liabilities
-£2.19M
Decreased by £279.24K (-11%)
Net Assets
£2.69M
Increased by £364.71K (+16%)
Debt Ratio (%)
45%
Decreased by 6.63% (-13%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Kevin Richard Kaye Resigned
3 Months Ago on 11 Jul 2025
Mr Matthew James Hanson Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Tim Revell Porter Appointed
1 Year 10 Months Ago on 1 Dec 2023
Jeremy David Levine Resigned
2 Years Ago on 1 Oct 2023
Jeremy David Levine Resigned
2 Years 1 Month Ago on 19 Sep 2023
Christopher John Lister Coverdale Resigned
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Kevin Richard Kaye as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Matthew James Hanson as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Tim Revell Porter as a director on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Jeremy David Levine as a secretary on 1 October 2023
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Repayment History
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