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Evolution Wealth Network Limited

Evolution Wealth Network Limited is an active company incorporated on 26 September 2012 with the registered office located in Horsham, West Sussex. Evolution Wealth Network Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08229133
Private limited company
Age
12 years
Incorporated 26 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Holmwood House Langhurstwood Road Horsham RH12 4QP England
Telephone
01403334491
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Irish • Lives in England • Born in Jul 1981
Director • Compliance Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Best Practice Ifa Group Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 4 more are mutual people.
Active
Fusion Wealth Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 2 more are mutual people.
Active
Benchmark Financial Planning Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 2 more are mutual people.
Active
Unique Financial Planning Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 2 more are mutual people.
Active
Benchmark Capital Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 2 more are mutual people.
Active
Bright Square Pensions Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 2 more are mutual people.
Active
Creative Technologies Ltd
Helen Louise Fitzgerald, Craig Fitzsimons, and 1 more are mutual people.
Active
Vercern Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 1 more are mutual people.
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
£136K
Decreased by £397K (-74%)
Turnover
£6.5M
Increased by £877K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £194K (+7%)
Total Liabilities
-£2.23M
Increased by £332K (+17%)
Net Assets
£593K
Decreased by £138K (-19%)
Debt Ratio (%)
79%
Increased by 6.79% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Miss Helen Louise Fitzgerald Appointed
4 Months Ago on 10 Apr 2025
James John Lasenby Resigned
6 Months Ago on 13 Feb 2025
Craig Fitzsimons Resigned
7 Months Ago on 27 Jan 2025
Schroder Corporate Services Limited Appointed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Ms Gillian Margaret Hepburn Appointed
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
David Jason White Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Appointment of Miss Helen Louise Fitzgerald as a director on 10 April 2025
Submitted on 24 Apr 2025
Termination of appointment of James John Lasenby as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Craig Fitzsimons as a director on 27 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 13 Dec 2024
Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Ms Gillian Margaret Hepburn as a director on 26 March 2024
Submitted on 27 Mar 2024
Satisfaction of charge 082291330001 in full
Submitted on 11 Jan 2024
Repayment History
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