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Evolution Funding Limited

Evolution Funding Limited is an active company incorporated on 10 May 2018 with the registered office located in Chesterfield, Derbyshire. Evolution Funding Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11354996
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thompson Close
Whittington Moor
Chesterfield
Derbyshire
S41 9AZ
United Kingdom
Same address since incorporation
Telephone
01246 458800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Origin Topco Limited
Lee David Streets, Kevin Richard Kaye, and 4 more are mutual people.
Active
Evolution Loans Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Nominee Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Midco Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Bidco Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Click Dealer Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Motion Finance 2017 Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Creditas Financial Solutions Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Brands
Evolution Funding
Evolution Funding is a used auto finance platform in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.19M
Increased by £2.37M (+130%)
Turnover
£98.12M
Increased by £7.55M (+8%)
Employees
389
Increased by 2 (+1%)
Total Assets
£68.28M
Increased by £12.58M (+23%)
Total Liabilities
-£9.7M
Increased by £383K (+4%)
Net Assets
£58.58M
Increased by £12.2M (+26%)
Debt Ratio (%)
14%
Decreased by 2.52% (-15%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Kevin Richard Kaye Resigned
3 Months Ago on 11 Jul 2025
Mr Matthew James Hanson Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Duncan Brian Josey Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
Mr Tim Revell Porter Appointed
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Kevin Richard Kaye as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Matthew James Hanson as a director on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Duncan Brian Josey as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Registration of charge 113549960005, created on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Tim Revell Porter as a director on 21 November 2023
Submitted on 28 Nov 2023
Satisfaction of charge 113549960001 in full
Submitted on 9 Oct 2023
Repayment History
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