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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Evolin Holdings Limited
Contact
Update Details
Address
4th Floor 6 Gracechurch Street
London
EC3V 0AT
United Kingdom
Address changed on
17 Jul 2025
(3 months ago)
Previous address was
Companies in EC3V 0AT
Telephone
Unreported
Email
Unreported
Website
Gawsof.london
See All Contacts
People
Officers
9
Shareholders
6
Controllers (PSC)
1
David Johnson Whalley
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Apr 1968
Michael Vincent Belton
Director • Director • British • Lives in UK • Born in Apr 1974
Matthew Donnelly
Director • Insurance Broker • British • Lives in England • Born in Oct 1964
Sarah Elizabeth Lyons
Director • Australian • Lives in Australia • Born in Oct 1970
Stephen Gaitley
Director • Risk And Insurance Broker • American • Lives in United States • Born in Oct 1959
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs