EVELYN PARTNERS SECURITIES

Active London

Security and commodity contracts dealing activities

0 employees website.com
Security and commodity contracts dealing activities
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EVELYN PARTNERS SECURITIES

Security and commodity contracts dealing activities

Founded 15 Apr 1986 Active London, United Kingdom 0 employees website.com
Security and commodity contracts dealing activities

Previous Company Names

TILNEY INVESTMENT MANAGEMENT 6 Apr 1998 — 15 Jun 2022
TILNEY & CO 1 Oct 1993 — 6 Apr 1998
CHARTERHOUSE TILNEY 15 Apr 1986 — 1 Oct 1993
Accounts Submitted 7 Aug 2025
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £13M £3M 2024 year on year
Total assets £13M £4M 2024 year on year
Total Liabilities £0 £545K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for EVELYN PARTNERS SECURITIES (02010520), an active company based in London, United Kingdom. Incorporated 15 Apr 1986. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.52M

Decreased by £2.53M (-62%)

Net Assets

£12.52M

Decreased by £3.09M (-20%)

Total Liabilities

N/A

Decreased by £545.00k (-100%)

Turnover

£456.00k

Decreased by £845.00k (-65%)

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul GeddesDirectorBritishUnited Kingdom566 Oct 2023Active

Shareholders

Shareholders (1)

Evelyn Partners (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EVELYN PARTNERS SECURITIES Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with no updates
25 Nov 2025OfficersChange to director Mr Paul Robert Geddes on 2025-11-14
25 Nov 2025OfficersChange to director Mr Christopher Pell on 2025-11-14
25 Nov 2025OfficersChange to director Mr Peter Hepburn Deming on 2025-11-14
25 Nov 2025OfficersChange to director Mr Sean Patrick Hagerty on 2025-11-14
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with no updates

25 Nov 2025 Officers

Change to director Mr Paul Robert Geddes on 2025-11-14

25 Nov 2025 Officers

Change to director Mr Christopher Pell on 2025-11-14

25 Nov 2025 Officers

Change to director Mr Peter Hepburn Deming on 2025-11-14

25 Nov 2025 Officers

Change to director Mr Sean Patrick Hagerty on 2025-11-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with no updates

3 months ago on 5 Jan 2026

Change to director Mr Paul Robert Geddes on 2025-11-14

5 months ago on 25 Nov 2025

Change to director Mr Christopher Pell on 2025-11-14

5 months ago on 25 Nov 2025

Change to director Mr Peter Hepburn Deming on 2025-11-14

5 months ago on 25 Nov 2025

Change to director Mr Sean Patrick Hagerty on 2025-11-14

5 months ago on 25 Nov 2025