CompanyTrack
E

EVOLUTION WEALTH NETWORK LIMITED

Active Horsham

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

EVOLUTION WEALTH NETWORK LIMITED

Financial intermediation not elsewhere classified

Founded 26 Sept 2012 Active Horsham, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 21 May 2025
Net assets £593.00K £138.00K 2023 year on year
Total assets £2.83M £194.00K 2023 year on year
Total Liabilities £2.23M £332.00K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Credit Report

Discover EVOLUTION WEALTH NETWORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£136.00k

Decreased by £397.00k (-74%)

Net Assets

£593.00k

Decreased by £138.00k (-19%)

Total Liabilities

£2.23M

Increased by £332.00k (+17%)

Turnover

£6.50M

Increased by £877.00k (+16%)

Employees

N/A

Debt Ratio

79%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 2,099 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20241,100£1.10m£1k
15 May 2013999£7k£7

Officers

Officers

3 active 8 resigned
Status
Edward DymottDirectorBritishUnited Kingdom478 Mar 2022Active
Helen Louise FitzgeraldDirectorBritishEngland4410 Apr 2025Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2024Active

Shareholders

Shareholders (1)

Benchmark Capital Limited
100.0%
2,10021 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benchmark Capital 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

Group Structure

Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
EVOLUTION WEALTH NETWORK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
6 Oct 2025OfficersTermination of Gillian Margaret Hepburn as director on 2025-09-30View(1 page)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updatesView(4 pages)
24 Apr 2025OfficersAppointment of Miss Helen Louise Fitzgerald as director on 2025-04-10View(2 pages)
13 Feb 2025OfficersTermination of James John Lasenby as director on 2025-02-13View(1 page)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Oct 2025 Officers

Termination of Gillian Margaret Hepburn as director on 2025-09-30

21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

24 Apr 2025 Officers

Appointment of Miss Helen Louise Fitzgerald as director on 2025-04-10

13 Feb 2025 Officers

Termination of James John Lasenby as director on 2025-02-13

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Termination of Gillian Margaret Hepburn as director on 2025-09-30

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-05-15 with updates

9 months ago on 21 May 2025

Appointment of Miss Helen Louise Fitzgerald as director on 2025-04-10

9 months ago on 24 Apr 2025

Termination of James John Lasenby as director on 2025-02-13

1 years ago on 13 Feb 2025