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Evolve Mortgages Limited

Evolve Mortgages Limited is an active company incorporated on 11 May 2021 with the registered office located in Derby, Derbyshire. Evolve Mortgages Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13386165
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR
United Kingdom
Address changed on 1 Oct 2025 (21 days ago)
Previous address was Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Dec 1980
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Financial Adviser • British • Lives in England • Born in Dec 1970
Director • Chief Executive • British • Lives in UK • Born in May 1962
Evolve FS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve FS Ltd
Jason Robert Blunden, Benjamin David Thompson, and 2 more are mutual people.
Active
Evolve Specialist Lending Solutions Limited
Jason Robert Blunden, Benjamin David Thompson, and 2 more are mutual people.
Active
William Lowden & Associates Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Metro Finance Brokers Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian Mortgages Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
M & R FM Ltd
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian (Leicester) Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Meridian Holdings Group Ltd
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Brands
Evolve Financial Solutions
Evolve Financial Solutions is a national firm of mortgage brokers specializing in new builds, founded in 2009 by Jason Blunden.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£351.7K
Increased by £351.6K (+351601%)
Total Liabilities
-£351.6K
Increased by £351.6K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Evolve Fs Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mr Benjamin David Thompson Appointed
1 Month Ago on 19 Sep 2025
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Month Ago on 19 Sep 2025
Mr Peter Christopher Steven Brodnicki Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Change of details for Evolve Fs Limited as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 19 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to Capital House Pride Place Pride Park Derby DE24 8QR on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Benjamin David Thompson as a director on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 11 May 2023
Repayment History
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