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Evolve Specialist Lending Solutions Limited

Evolve Specialist Lending Solutions Limited is an active company incorporated on 14 June 2024 with the registered office located in Derby, Derbyshire. Evolve Specialist Lending Solutions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15778445
Private limited company
Age
1 year 6 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Evolve Specialist Lending Solutions Limited
Contact
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR
United Kingdom
Address changed on 1 Oct 2025 (3 months ago)
Previous address was Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Christopher Steven Brodnicki
Director • Chief Executive • British • Lives in UK • Born in May 1962
Jason Robert Blunden
Director • Financial Advisor • British • Lives in England • Born in Dec 1970
Benjamin David Thompson
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Emilie Nadia Marcelline Burgaud McCarthy
Director • French • Lives in UK • Born in Dec 1980
Evolve FS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve FS Ltd
Jason Robert Blunden, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
Evolve Mortgages Limited
Jason Robert Blunden, Peter Christopher Steven Brodnicki, and 2 more are mutual people.
Active
William Lowden & Associates Limited
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
Metro Finance Brokers Limited
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
Meridian Mortgages Limited
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
M & R FM Ltd
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
Meridian (Leicester) Limited
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
Meridian Holdings Group Ltd
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
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Financials
Evolve Specialist Lending Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Full Accounts Submitted
6 Days Ago on 30 Dec 2025
Full Accounts Submitted
6 Days Ago on 30 Dec 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Evolve Fs Limited (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
3 Months Ago on 19 Sep 2025
Mr Peter Christopher Steven Brodnicki Appointed
3 Months Ago on 19 Sep 2025
Mr Benjamin David Thompson Appointed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Incorporated
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Change of details for Evolve Fs Limited as a person with significant control on 19 September 2025
Submitted on 2 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 Peter Christopher Steven Brodnicki 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
Registered office address changed from Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Capital House Pride Place Pride Park Derby DE24 8QR on 1 October 2025
Submitted on 1 Oct 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Incorporation
Submitted on 14 Jun 2024
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Repayment History
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