• UK
  • EVOLUTION MONEY GROUP LIMITED - 9 Portland Street, Manchester, M1 3BE, England, United Kingdom

Company Information

Company registration number
08423025
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Portland Street
Manchester
M1 3BE
England
9 Portland Street, Manchester, M1 3BE, England UK

Management

Managing Directors
BRILUS, Stephen Philip
MONTGOMERY, Mathew James
GUVENC, Benjamin Bulent
DALY, Steven Jonathan
PENDER, Kerriann

Company Details

Type of Business
ltd
Incorporated
2013-02-27
Age Of Company
2013-02-27 11 years
SIC/NACE
64205

Ownership

Shareholders
MR MATHEW JAMES MONTGOMERY (0.39%)
MR TERENCE JAMES O'NEILL (98.05%)
MR STEPHEN PHILIP BRILUS (0.39%)
MR STEVE DALY (NG%)
BEN GUVENC (NG%)
MR ROBIN RUSSEL-FISHER (NG%)
KERRIANN PENDER (NG%)
EASTERN EQUITABLE FINANCE LIMITED (1.15%) Hong Kong SAR, China
Beneficial Owners
Mr Terence James O'Neill

Jurisdiction Particularities

Company Name (english)
Evolution Money Group Limited
Additional Status Details
Active
Previous Names
DARWIN LOAN SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

EVOLUTION MONEY GROUP LIMITED Company Description

EVOLUTION MONEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08423025. Its current trading status is "live". It was registered 2013-02-27. It was previously called DARWIN LOAN SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 9 Portland Street .
More information

Get EVOLUTION MONEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evolution Money Group Limited - 9 Portland Street, Manchester, M1 3BE, England, United Kingdom

2013-02-27 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • accounts-with-accounts-type-group (2024-01-06) - AA

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  • appoint-person-director-company-with-name-date (2024-03-19) - AP01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • mortgage-satisfy-charge-full (2022-09-23) - MR04

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  • accounts-with-accounts-type-group (2022-10-25) - AA

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  • resolution (2022-06-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • certificate-change-of-name-company (2022-02-03) - CERTNM

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  • memorandum-articles (2022-06-01) - MA

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  • mortgage-satisfy-charge-full (2021-09-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01

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  • accounts-with-accounts-type-group (2021-09-07) - AA

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  • confirmation-statement-with-updates (2021-03-04) - CS01

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  • resolution (2020-04-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-04-16) - SH08

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • memorandum-articles (2020-04-29) - MA

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  • resolution (2020-04-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • capital-allotment-shares (2020-03-30) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • capital-alter-shares-subdivision (2020-08-06) - SH02

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  • resolution (2020-05-12) - RESOLUTIONS

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  • memorandum-articles (2020-05-12) - MA

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  • accounts-with-accounts-type-group (2020-12-15) - AA

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01

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  • mortgage-charge-part-release-with-charge-number (2019-07-19) - MR05

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • change-account-reference-date-company-current-extended (2019-12-19) - AA01

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  • accounts-with-accounts-type-group (2018-08-17) - AA

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • confirmation-statement-with-updates (2018-03-12) - CS01

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-15) - MR01

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  • accounts-with-accounts-type-group (2017-08-21) - AA

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  • resolution (2017-09-20) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01

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  • accounts-with-accounts-type-group (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • resolution (2015-10-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01

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  • capital-allotment-shares (2015-10-07) - SH01

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  • capital-alter-shares-subdivision (2015-07-02) - SH02

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  • resolution (2015-09-10) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-09-10) - SH10

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  • capital-variation-of-rights-attached-to-shares (2015-07-01) - SH10

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  • resolution (2015-07-01) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-23) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-11) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • capital-allotment-shares (2014-02-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • resolution (2014-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-09-15) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01

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  • change-person-director-company-with-change-date (2013-08-28) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01

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  • capital-allotment-shares (2013-04-24) - SH01

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  • resolution (2013-04-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • capital-name-of-class-of-shares (2013-03-12) - SH08

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  • resolution (2013-03-12) - RESOLUTIONS

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  • incorporation-company (2013-02-27) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-04-15) - AA01

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