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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.
Status
Active
Active since incorporation
Company No
08643317
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Smart Building
136 George Street
London
W1H 5LD
United Kingdom
Address changed on 27 Jul 2023 (2 years 5 months ago)
Previous address was Unit 2 White Oak Square London Road Swanley Kent BR8 7AG
Telephone
03333218208
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Accountant • Irish • Lives in UK • Born in Mar 1985
Director • Ceo/Accountant • British • Lives in England • Born in Aug 1974
Smart Pension Ltd
PSC
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Mutual Companies
Bluesky Trustee Company Ltd
Eoin Martin Corcoran is a mutual person.
Active
Smart Pension Limited
Eoin Martin Corcoran 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.57K
Decreased by £846.66K (-80%)
Turnover
£3.86M
Increased by £3.86M (%)
Employees
34
Decreased by 4 (-11%)
Total Assets
£575.67K
Decreased by £865.57K (-60%)
Total Liabilities
-£751.95K
Decreased by £38.06K (-5%)
Net Assets
-£176.28K
Decreased by £827.51K (-127%)
Debt Ratio (%)
131%
Increased by 75.81% (+138%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Anthony Filbin Resigned
10 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year Ago on 3 Jan 2025
Jessica Rigby Resigned
1 Year 3 Months Ago on 4 Oct 2024
Paul David Bannister Resigned
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Small Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
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
Repayment History
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