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Evolve FS Ltd

Evolve FS Ltd is an active company incorporated on 2 April 2009 with the registered office located in Derby, Derbyshire. Evolve FS Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06867306
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR
United Kingdom
Address changed on 1 Oct 2025 (21 days ago)
Previous address was Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
Telephone
01473603211
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Dec 1980
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Financial Advisor • British • Lives in England • Born in Dec 1970
Director • Chief Executive • British • Lives in UK • Born in May 1962
Mortgage Advice Bureau Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Mortgages Limited
Jason Robert Blunden, Benjamin David Thompson, and 2 more are mutual people.
Active
Evolve Specialist Lending Solutions Limited
Jason Robert Blunden, Benjamin David Thompson, and 2 more are mutual people.
Active
William Lowden & Associates Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Metro Finance Brokers Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian Mortgages Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
M & R FM Ltd
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian (Leicester) Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian Holdings Group Ltd
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£419.67K
Decreased by £82.31K (-16%)
Turnover
Unreported
Same as previous period
Employees
76
Decreased by 17 (-18%)
Total Assets
£783.69K
Increased by £11.6K (+2%)
Total Liabilities
-£557.5K
Decreased by £38.04K (-6%)
Net Assets
£226.19K
Increased by £49.63K (+28%)
Debt Ratio (%)
71%
Decreased by 5.99% (-8%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Mortgage Advice Bureau Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Month Ago on 19 Sep 2025
Amanda Suzette Blunden (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mr Benjamin David Thompson Appointed
1 Month Ago on 19 Sep 2025
Mr Peter Christopher Steven Brodnicki Appointed
1 Month Ago on 19 Sep 2025
Jason Robert Blunden (PSC) Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Cessation of Jason Robert Blunden as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 19 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Benjamin David Thompson as a director on 19 September 2025
Submitted on 1 Oct 2025
Cessation of Amanda Suzette Blunden as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 September 2025
Submitted on 1 Oct 2025
Change of details for Mortgage Advice Bureau Limited as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Capital House Pride Place Pride Park Derby DE24 8QR on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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