EVOLVE PENSIONS LIMITED

Active London

Pension funding

34 employees website.com
Financial services Pension funding
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EVOLVE PENSIONS LIMITED

Pension funding

Founded 8 Aug 2013 Active London, United Kingdom 34 employees website.com
Financial services Pension funding

Previous Company Names

BLUESKY PENSIONS UK LIMITED 8 Aug 2013 — 12 Apr 2018
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £-176K £681K 2024 year on year
Total assets £576K £137K 2024 year on year
Total Liabilities £752K £544K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Smart Building 136 George Street London W1H 5LD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVE PENSIONS LIMITED (08643317), an active financial services company based in London, United Kingdom. Incorporated 8 Aug 2013. Pension funding. 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

£210.57k

Decreased by £244.00k (-54%)

Net Assets

-£176.28k

Decreased by £681.33k (-135%)

Total Liabilities

£751.95k

Increased by £544.00k (+262%)

Turnover

£3.86M

Employees

34

Decreased by 4 (-11%)

Debt Ratio

131%

Increased by 102 (+352%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 85,000 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 201685,000£85k£85k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bluesky Trustee Company Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Smart Pension Ltd

United Kingdom

Active
Notified 12 Jul 2023
Nature of Control
  • Significant Influence Or Control

Bluesky Trustee Company Ltd

Ceased 11 Jul 2023

Ceased

Group Structure

Group Structure

SMART PENSION LIMITED united kingdom
EVOLVE PENSIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
7 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
28 Feb 2025OfficersTermination of Anthony Filbin as director on 26 Feb 2025
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

7 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

28 Feb 2025 Officers

Termination of Anthony Filbin as director on 26 Feb 2025

6 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 7 Nov 2025

Confirmation statement made on 8 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Termination of Anthony Filbin as director on 26 Feb 2025

1 years ago on 28 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 6 Feb 2025