EVOLVE GROUP HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companiesActivities of other holding companies n.e.c.
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EVOLVE GROUP HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Mar 2025 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 15 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 13 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £-800
Total assets £100
Total Liabilities £900
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Launch Accounts Ltd, The Landing By Spacemade Tileman House 131 Upper Richmond Road London SW15 2SH United Kingdom

Full company profile for EVOLVE GROUP HOLDINGS LIMITED (16314057), an active company based in London, United Kingdom. Incorporated 13 Mar 2025. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£800.00

Total Liabilities

£900.00

Turnover

N/A

Employees

N/A

Debt Ratio

900%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active
Status
Kemp, Theodore Kenneth HaytonDirectorBritishEngland3713 Mar 2025Active

Shareholders

Shareholders (1)

Theodore Kemp
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Theodore Kenneth Hayton Kemp

British

Active
Notified 13 Mar 2025
Residence England
DOB December 1988
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 GROUP HOLDINGS LIMITED Current Company
TK&PC2 LIMITED united kingdom
TKPC 1 LIMITED united kingdom
M&T LTD united kingdom
LINK CAPITAL (UK) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
15 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Aug 2025AccountsAnnual accounts made up to 31 Mar 2026
13 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

15 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Mar 2026

9 months ago on 5 Aug 2025