EVOLVI RAIL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £6.20M £2.23M 2024 year on year

Total assets £11.30M £2.37M 2024 year on year

Total Liabilities £5.10M £142.58K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Churchgate House, Oxford Street Manchester M1 6EU England

Office (Reading)

1st Floor, Reading Bridge House, George St, Reading RG1 8LS

Telephone

0173 259 8511

accountmanagement@evolvirail.com

Website

evolvi.co.uk

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£386.62k

Decreased by £578.30k (-60%)

Net Assets

£6.20M

Increased by £2.23M (+56%)

Total Liabilities

£5.10M

Increased by £142.58k (+3%)

Turnover

£6.18M

Employees

Decreased by 1 (-3%)

Debt Ratio

45%

Decreased by 11 (-20%)

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

2 active 32 resigned

Show resigned officers

						Status
Mark Christopher Nevin	Director	British	England	68	14 Nov 2023	Active
Paul Andrew Hemingway	Director	British	England	54	18 Dec 2023	Active

Shareholders

Shareholders (1)


Capita Travel & Events Holdings Limited	100.0%	60,000	Ordinary 1	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Travel & Events Holdings Limited

United Kingdom

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

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Group Structure

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent

THE PORTMAN TRAVEL GROUP LIMITED united kingdom

EVOLVI RAIL SYSTEMS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
15 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
6 Aug 2024	Officers	Termination of Andrew Thomas Cantrell as director on 2024-08-04	View(1 page)