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Evolin Holdings Limited

Evolin Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in London, City of London. Evolin Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115148
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 6 Gracechurch Street
London
EC3V 0AT
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Apr 1968
Director • Director • British • Lives in UK • Born in Apr 1974
Director • Insurance Broker • British • Lives in England • Born in Oct 1964
Director • Australian • Lives in Australia • Born in Oct 1970
Director • Risk And Insurance Broker • American • Lives in United States • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolin Broking Limited
David Johnson Whalley and are mutual people.
Active
Griffiths & Armour Professional Risks Limited
David Johnson Whalley is a mutual person.
Active
Griffiths & Armour Risk Management Limited
David Johnson Whalley is a mutual person.
Active
Griffiths & Armour Global Risks Limited
David Johnson Whalley is a mutual person.
Active
Griffiths & Armour Limited
David Johnson Whalley is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
David Johnson Whalley is a mutual person.
Active
Griffiths & Armour Insurance Brokers Limited
David Johnson Whalley is a mutual person.
Active
Wynnstay Hall Management Company Limited
David Johnson Whalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.58M
Decreased by £499.86K (-6%)
Turnover
£8.56M
Decreased by £380.19K (-4%)
Employees
42
Increased by 7 (+20%)
Total Assets
£10.16M
Increased by £468.17K (+5%)
Total Liabilities
-£5.64M
Increased by £2.4M (+74%)
Net Assets
£4.52M
Decreased by £1.93M (-30%)
Debt Ratio (%)
55%
Increased by 22.1% (+66%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 26 Sep 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Stephen Gaitley Resigned
3 Months Ago on 9 Jul 2025
Andrew James Barrengos Resigned
3 Months Ago on 8 Jul 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Sarah Elizabeth Lyons Appointed
4 Months Ago on 29 May 2025
Mr Michael Vincent Belton Appointed
4 Months Ago on 29 May 2025
Arthur J. Gallagher & Co (PSC) Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Stephen Gaitley Details Changed
9 Months Ago on 2 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Register inspection address has been changed to C/O Gallagher the Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 17 Jul 2025
Termination of appointment of Stephen Gaitley as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Andrew James Barrengos as a director on 8 July 2025
Submitted on 8 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jun 2025
Appointment of Sarah Elizabeth Lyons as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Michael Vincent Belton as a director on 29 May 2025
Submitted on 3 Jun 2025
Withdrawal of a person with significant control statement on 3 June 2025
Submitted on 3 Jun 2025
Notification of Arthur J. Gallagher & Co as a person with significant control on 10 April 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Repayment History
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