EVOLVE PARENT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EVOLVE PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jul 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 24 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £7M £439K 2024 year on year
Total assets £7M £439K 2024 year on year
Total Liabilities £224 £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

203 Eversholt Street London NW1 1BU England

Full company profile for EVOLVE PARENT LIMITED (10849128), an active company based in London, England. Incorporated 4 Jul 2017. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£6.65M

Increased by £439.09k (+7%)

Total Liabilities

£224.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gentrack Holdings (uk) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rg Schultz Llp

Ceased 29 Jun 2018

Ceased

Group Structure

Group Structure

EVOLVE PARENT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-09-30
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updates
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with no updates
10 Jul 2024AccountsAnnual accounts made up to 2023-09-30
10 Jul 2023AccountsAnnual accounts made up to 2022-09-30
1 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

10 Jul 2023 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-07-03 with no updates

9 months ago on 24 Jul 2025

Confirmation statement made on 2024-07-03 with no updates

1 years ago on 16 Jul 2024

Annual accounts made up to 2023-09-30

1 years ago on 10 Jul 2024

Annual accounts made up to 2022-09-30

2 years ago on 10 Jul 2023