CompanyTrack
E

EVOLVE MORTGAGES LIMITED

Active Derby

Activities of mortgage finance companies

1 employees Website
Financial services Activities of mortgage finance companies
E

EVOLVE MORTGAGES LIMITED

Activities of mortgage finance companies

Founded 11 May 2021 Active Derby, United Kingdom 1 employees evolvefs.com
Financial services Activities of mortgage finance companies
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 19 May 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £351.70K £351.60K 2023 year on year
Total Liabilities £351.60K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom

Office (Ipswich)

Unit 26, Brightwell Barns, Waldringfield Road, Brightwell, Ipswich IP10 0BJ

Credit Report

Discover EVOLVE MORTGAGES 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 (2022–2023)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

£351.60k

Turnover

N/A

Employees

1

Debt Ratio

100%

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

Officers

Officers

4 active
Status
Benjamin David ThompsonDirectorBritishUnited Kingdom5619 Sept 2025Active
Emilie Nadia Marcelline Burgaud MccarthyDirectorFrenchUnited Kingdom4519 Sept 2025Active
Jason Robert BlundenDirectorBritishEngland5511 May 2021Active
Peter Christopher Steven BrodnickiDirectorBritishUnited Kingdom6319 Sept 2025Active

Shareholders

Shareholders (1)

Evolve Fs Limited
100.0%
10030 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evolve Fs Limited

United Kingdom

Active
Notified 11 May 2021
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

EVOLVE FS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVOLVE MORTGAGES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Persons With Significant ControlChange to Evolve Fs Limited as a person with significant control on 2025-09-19View(2 pages)
1 Oct 2025OfficersAppointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19View(2 pages)
1 Oct 2025OfficersAppointment of Mr Benjamin David Thompson as director on 2025-09-19View(2 pages)
1 Oct 2025OfficersAppointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-09-19View(2 pages)
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025 Persons With Significant Control

Change to Evolve Fs Limited as a person with significant control on 2025-09-19

1 Oct 2025 Officers

Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19

1 Oct 2025 Officers

Appointment of Mr Benjamin David Thompson as director on 2025-09-19

1 Oct 2025 Officers

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-09-19

1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Evolve Fs Limited as a person with significant control on 2025-09-19

4 months ago on 2 Oct 2025

Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-19

4 months ago on 1 Oct 2025

Appointment of Mr Benjamin David Thompson as director on 2025-09-19

4 months ago on 1 Oct 2025

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-09-19

4 months ago on 1 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 1 Oct 2025