EVO HOLDCO LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

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

EVO HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 2017 Active Liverpool, England 118 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £-4M £1M 2024 year on year
Total assets £12M £4M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVO HOLDCO LIMITED (10975667), an active company based in Liverpool, England. Incorporated 21 Sept 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£4.66M

Increased by £2.46M (+112%)

Net Assets

-£4.28M

Increased by £1.44M (+25%)

Total Liabilities

£16.13M

Increased by £2.32M (+17%)

Turnover

£21.43M

Increased by £8.62M (+67%)

Employees

118

Increased by 39 (+49%)

Debt Ratio

136%

Decreased by 35 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,677,870 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20221,469,000£1k£0.001
22 Dec 20222,208,870£2k£0.001

Officers

Officers

1 active 2 resigned
Status
Vicki Clare MiltonDirectorBritishEngland4430 Sept 2022Active

Shareholders

Shareholders (27)

Bgf Nominees Limited
38.8%
1,469,000
Karl O' Higgins
13.4%
506,044

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Bgf Investment Management Limited

Unknown

Active
Notified 25 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Rajesh Vijayanarayanan

British

Active
Notified 22 Dec 2022
Residence United Kingdom
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bgf Gp Limited

United Kingdom

Active
Notified 25 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rajesh Padmanabhan Vijayanarayanan

Ceased 30 Jan 2020

Ceased

Rajesh Vijayanarayanan

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
EVO HOLDCO LIMITED Current Company
EVO BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Mr Daniel Rees Jones as director on 2026-03-09
10 Feb 2026OfficersTermination of Karl O'higgins as director on 2026-01-31
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updates
27 Oct 2025Persons With Significant ControlChange to Bgf Investment Management Limited as a person with significant control on 2022-12-22
3 Oct 2025AccountsAnnual accounts made up to 2025-03-31
12 Mar 2026 Officers

Appointment of Mr Daniel Rees Jones as director on 2026-03-09

10 Feb 2026 Officers

Termination of Karl O'higgins as director on 2026-01-31

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

27 Oct 2025 Persons With Significant Control

Change to Bgf Investment Management Limited as a person with significant control on 2022-12-22

3 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Daniel Rees Jones as director on 2026-03-09

1 months ago on 12 Mar 2026

Termination of Karl O'higgins as director on 2026-01-31

2 months ago on 10 Feb 2026

Confirmation statement made on 2025-10-28 with no updates

5 months ago on 28 Oct 2025

Change to Bgf Investment Management Limited as a person with significant control on 2022-12-22

5 months ago on 27 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 3 Oct 2025