Evolin Broking Limited

Active04031704 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
Gaws of London Limited (until 1 March 2024)
Gaws London Limited (until 3 December 2015)
Adam Brothers Contingency Limited (until 7 October 2015)
Earlier: Griffiths & Armour Construction Risks Limited
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Gallagher
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
21 April 2026
Resigned Baulf, Christopher Charles as Director
5 November 2025
Resigned Baulf, Christopher Charles as Secretary
5 August 2025
Appointed Belton, Michael Vincent as Director
1 July 2025
Appointed Lyons, Sarah Elizabeth as Director
29 May 2025
Resigned Gaitley, Stephen as Director
29 May 2025
Resigned Barrengos, Andrew as Director
23 May 2025
Appointed Cousins, David Michael Edwin as Director
16 December 2024
Appointed Gaitley, Stephen as Director
16 December 2024
Resigned Whalley, David Johnson as Director
16 December 2024
Appointed Baulf, Christopher Charles as Secretary
16 December 2024
Appointed Barrengos, Andrew as Director
16 December 2024
Resigned Whalley, David Johnson as Secretary
16 December 2024
Resigned Donnelly, Matthew as Director
19 January 2021
Resigned Gaitley, Stephen as Director
19 January 2021
Resigned Barrengos, Andrew James as Director
19 January 2021
Resigned Loar, Stanley Delbert as Director
22 July 2020
Appointed Barrengos, Andrew James as Director
1 December 2016
Appointed Loar, Stanley Delbert as Director
1 December 2016
Resigned Rosson, Charles as Director
1 July 2016
Appointed Gaitley, Stephen as Director
30 June 2016
Resigned Rankin, Sarah as Director
18 January 2016
Appointed Rosson, Charles as Director
18 January 2016
Appointed Rankin, Sarah as Director
14 December 2015
Appointed Baulf, Christopher Charles as Director
11 December 2015
Resigned Bamforth, Stephen Howard as Director
9 October 2015
Appointed Donnelly, Matthew as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
14 February 2008
Appointed Macnicoll, Duncan John as Director
23 January 2008
Resigned Evans, Carl as Director
23 January 2008
Resigned Donnelly, Matthew as Director
23 January 2008
Resigned Robinson, Philip Hugh Francis as Director
31 March 2006
Resigned Cox, Geoffrey Donald as Director
14 July 2005
Resigned Taylor, Eric as Director
8 July 2004
Resigned Stephen, Jeremy Donald as Director
31 May 2003
Resigned Griffiths, Robin Mark Hill as Director
16 December 2002
Resigned Simeoni, Marcus James as Director
1 June 2001
Appointed Whalley, David Johnson as Director
1 June 2001
Appointed Whalley, David Johnson as Secretary
31 May 2001
Resigned Lovelady, Andrew Robert as Secretary
31 May 2001
Resigned Lovelady, Andrew Robert as Director
8 November 2000
Appointed Robinson, Philip Hugh Francis as Director
8 November 2000
Appointed Simeoni, Marcus James as Director
8 November 2000
Appointed Evans, Carl as Director
8 November 2000
Appointed Donnelly, Matthew as Director
8 November 2000
Appointed Cox, Geoffrey Donald as Director
8 November 2000
Appointed Taylor, Eric as Director
8 November 2000
Appointed Stephen, Jeremy Donald as Director
12 July 2000
Appointed Lovelady, Andrew Robert as Director
12 July 2000
Appointed Bamforth, Stephen Howard as Director
11 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2000
Appointed Lovelady, Andrew Robert as Secretary
11 July 2000
Appointed Griffiths, Robin Mark Hill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13115148
Former controllers (2)
19 January 2021
Ceased Griffiths & Armour (Holdings) Limited — Owns 25–50% of shares
19 January 2021
Ceased Woodruff-Sawyer & Co — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,697,425
Profit Before Tax
(£900,871)
Debt Ratio
54%
Current Ratio
1.9x
Return on Equity
-19%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £767,740 £1,983,253 £4,774,339 £6,635,732 £6,378,991 £4,436,690 £3,697,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£930,861£284,997£272,228£377,428£268,066£334,662
Current Assets£7,977,314£9,215,922£9,408,714£7,982,878£5,988,554£3,018,737£896,034
Debtors£2,982,601£1,651,004£1,328,840£1,799,124£1,736,029£976,103£369,919
Cash£6,183,754£4,252,525£2,042,634£526,115
Creditors (< 1 year)£4,279,889£5,503,487£3,273,592£1,551,316£1,497,285£1,252,617£399,370
Net Current Assets£3,697,425£3,712,435£6,135,122£6,431,562£4,491,269£1,766,120£496,664
Net Assets£3,697,425£4,436,690£6,378,991£6,635,732£4,774,339£1,983,253£767,740
Shareholder Funds£3,697,425£4,436,690£6,378,991£6,635,732£4,774,339£1,983,253£767,740

Turnover£8,247,461£6,662,793
Admin Expenses£7,074,766£9,948,572£6,776,695£4,762,042£3,269,800
Staff Costs£4,440,794£6,523,869£4,526,735£3,446,882
Operating Profit£3,600,242£3,516,074
Profit Before Tax(£900,871)(£1,230,007)£2,368,945£3,597,349£3,516,216
Tax(£206,606)(£287,706)£625,686£735,956£715,130
Profit for Period(£694,265)(£942,301)£1,743,259£2,861,393£2,801,086£1,215,513£151,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates11 July 2026
8 May 2026Full accounts31 December 2025
21 April 2026Termination of appointment of a director
4 January 2026Registered office address changed
6 November 2025Termination of appointment of a secretary
Show all recent filings

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