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Evelyn Partners (Holdings) Limited

Evelyn Partners (Holdings) Limited is an active company incorporated on 29 November 2013 with the registered office located in . Evelyn Partners (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796744
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Evelyn Partners (Holdings) Limited
Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
020 31316167
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Paul Geddes
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Muhammad Faqihuddin Mustaffa
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
Andrew Martin Baddeley
Director • Lives in UK • Born in May 1964
Evelyn Partners Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
25 Moorgate Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
Evelyn Partners Services Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners I M Limited
Andrew Martin Baddeley, Charlotte Davies, and 2 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Andrew Martin Baddeley, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners Group Limited
Charlotte Davies, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners Services Limited
Andrew Martin Baddeley, Charlotte Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £3.31M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39M
Decreased by £7.64M (-36%)
Total Liabilities
-£21K
Increased by £4K (+24%)
Net Assets
£13.37M
Decreased by £7.65M (-36%)
Debt Ratio (%)
0%
Increased by 0.08% (+94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Ms Charlotte Davies Details Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
7 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
7 Months Ago on 31 Mar 2025
Ms Charlotte Davies Details Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charlotte Davies Appointed
1 Year 7 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Ms Charlotte Davies on 16 September 2025
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
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Repayment History
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