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Evolve Pensions Limited
Evolve Pensions Limited is an active company incorporated on 8 August 2013 with the registered office located in London, Greater London. Evolve Pensions Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08643317
Private limited company
Age
12 years
Incorporated
8 August 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 August 2025
(1 month ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
6 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Evolve Pensions Limited
Contact
Address
The Smart Building
136 George Street
London
W1H 5LD
United Kingdom
Address changed on
27 Jul 2023
(2 years 1 month ago)
Previous address was
Unit 2 White Oak Square London Road Swanley Kent BR8 7AG
Companies in W1H 5LD
Telephone
03333218208
Email
Available in Endole App
Website
Evolvepensions.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul David Bannister
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Eoin Martin Corcoran
Director • Cfo/Accountant • Irish • Lives in UK • Born in Mar 1985
Anthony Filbin
Director • British • Lives in England • Born in Apr 1957
Jessica Rigby
Director • Head Of Operations • British • Lives in England • Born in Mar 1981
Mr Jamie Fiveash
Director • Ceo/Accountant • British • Lives in England • Born in Aug 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluesky Trustee Company Ltd
Eoin Martin Corcoran is a mutual person.
Active
Filbin Advisory Limited
Anthony Filbin is a mutual person.
Active
Smart Pension Limited
Eoin Martin Corcoran is a mutual person.
Active
Filbin & Waters Limited
Anthony Filbin is a mutual person.
Active
Crystal Trustee Company Limited
Eoin Martin Corcoran is a mutual person.
Active
Smart Governance Limited
Eoin Martin Corcoran is a mutual person.
Active
Smart Technology Holdings Limited
Eoin Martin Corcoran is a mutual person.
Active
Smart Platform Limited
Eoin Martin Corcoran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£1.06M
Increased by £602.66K (+133%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£1.44M
Increased by £728.24K (+102%)
Total Liabilities
-£790.01K
Increased by £582.06K (+280%)
Net Assets
£651.23K
Increased by £146.18K (+29%)
Debt Ratio (%)
55%
Increased by 25.65% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Anthony Filbin Resigned
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Jessica Rigby Resigned
11 Months Ago on 4 Oct 2024
Paul David Bannister Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
Discover Evolve Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Anthony Filbin as a director on 26 February 2025
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Paul David Bannister as a director on 27 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Jessica Rigby as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2024
Accounts for a small company made up to 5 April 2023
Submitted on 2 Jan 2024
Resolutions
Submitted on 10 Aug 2023
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Repayment History
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