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 7 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 5 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

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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

2025
31 Mar Year End
2023
31 Mar 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 MiltonDirectorBritishEngland4530 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
19 May 2026OfficersTermination of Alistair Jeremy Brew as director on 7 May 2026
19 May 2026OfficersAppointment of Mrs Sarah Elizabeth Ledwidge as director on 7 May 2026
12 Mar 2026OfficersAppointment of Mr Daniel Rees Jones as director on 9 Mar 2026
10 Feb 2026OfficersTermination of Karl O'higgins as director on 31 Jan 2026
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
19 May 2026 Officers

Termination of Alistair Jeremy Brew as director on 7 May 2026

19 May 2026 Officers

Appointment of Mrs Sarah Elizabeth Ledwidge as director on 7 May 2026

12 Mar 2026 Officers

Appointment of Mr Daniel Rees Jones as director on 9 Mar 2026

10 Feb 2026 Officers

Termination of Karl O'higgins as director on 31 Jan 2026

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Alistair Jeremy Brew as director on 7 May 2026

1 weeks ago on 19 May 2026

Appointment of Mrs Sarah Elizabeth Ledwidge as director on 7 May 2026

1 weeks ago on 19 May 2026

Appointment of Mr Daniel Rees Jones as director on 9 Mar 2026

2 months ago on 12 Mar 2026

Termination of Karl O'higgins as director on 31 Jan 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 28 Oct 2025