CompanyTrack
E

EVO HOLDCO LIMITED

Active Liverpool

Activities of other holding companies n.e.c.

0 employees
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 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £-4.69M £1.03M 2024 year on year
Total assets £10.55M £2.46M 2024 year on year
Total Liabilities £14.35M £542.09K 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover EVO HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

£3.31M

Increased by £1.10M (+50%)

Net Assets

-£4.69M

Increased by £1.03M (+18%)

Total Liabilities

£14.35M

Increased by £542.09k (+4%)

Turnover

£16.90M

Increased by £4.09M (+32%)

Employees

N/A

Decreased by 79 (-100%)

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

7 active 10 resigned
Status
Alistair Jeremy BrewDirectorBritishUnited Kingdom5225 Oct 2017Active
Karl O'higginsDirectorBritishEngland591 May 2019Active
Kevan-peter Peter DoyleDirectorIrishUnited Kingdom5811 Jan 2021Active
Manoj Karthik VijayanarayananDirectorBritishEngland4721 Oct 2022Active
Simran Singh Charles ChaggarDirectorBritishUnited Kingdom3625 Mar 2025Active
Vicki Clare MiltonDirectorBritishEngland4430 Sept 2022Active
Vicki Clare MiltonSecretaryUnknownUnknown30 Sept 2022Active

Shareholders

Shareholders (27)

Vicki Clare Milton
5.9%
222,30929 Oct 2024
Vlad-petru Jurca
1.1%
43,27529 Oct 2024
Tracey Buckenham
0.2%
7,21329 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bgf Investment Management 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 Vijayanarayanan

British

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

Rajesh Padmanabhan Vijayanarayanan

Ceased 30 Jan 2020

Ceased

Bgf Gp Limited

Ceased 25 Oct 2017

Ceased

Rajesh Vijayanarayanan

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EVO HOLDCO LIMITED Current Company
EVO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
27 Oct 2025Persons With Significant ControlChange to Bgf Investment Management Limited as a person with significant control on 2022-12-22View(2 pages)
3 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
9 Sept 2025Persons With Significant ControlRajesh Vijayanarayanan notified as a person with significant controlView(2 pages)
5 Sept 2025Persons With Significant ControlBgf Investment Management Limited notified as a person with significant controlView(2 pages)
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

9 Sept 2025 Persons With Significant Control

Rajesh Vijayanarayanan notified as a person with significant control

5 Sept 2025 Persons With Significant Control

Bgf Investment Management Limited notified as a person with significant control

Recent Activity

Latest Activity

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

3 months ago on 28 Oct 2025

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

3 months ago on 27 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 3 Oct 2025

Rajesh Vijayanarayanan notified as a person with significant control

5 months ago on 9 Sept 2025

Bgf Investment Management Limited notified as a person with significant control

5 months ago on 5 Sept 2025