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Evolvi Capital Holding Ltd

Evolvi Capital Holding Ltd is an active company incorporated on 2 May 2019 with the registered office located in London, City of London. Evolvi Capital Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11975270
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Unit 3, Office A 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 17 Sep 2024 (1 year ago)
Previous address was 3rd Floor, 120 Baker Street London W1U 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur • Italian • Lives in Italy • Born in Sep 1974
Sonos Ventures Ltd
PSC
Mr Sung Soo Park
PSC • South Korean • Lives in South Korea • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonos Ventures Ltd
Giorgio Salvati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.03K
Same as previous period
Total Liabilities
-£27.36K
Increased by £17.41K (+175%)
Net Assets
£287.66K
Decreased by £17.41K (-6%)
Debt Ratio (%)
9%
Increased by 5.53% (+175%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Sep 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 17 Sep 2024
Sonos Ventures Ltd (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Sung Soo Park (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Hyun Yong Shin (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Cessation of Hyun Yong Shin as a person with significant control on 2 September 2024
Submitted on 11 Nov 2024
Change of details for Sonos Ventures Ltd as a person with significant control on 2 September 2024
Submitted on 11 Nov 2024
Change of details for Mr Sung Soo Park as a person with significant control on 2 September 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 31 Jan 2023
Repayment History
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