Evolution Lending Limited

Active06113307 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Evolution Banking Limited (until 5 January 2016)
Bealaw (Man) 37 Limited (until 31 May 2007)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
North West
Address
9 Portland Street
Manchester
M1 3BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born March 1984 (42)
Director · Appointed 22 February 2016
British
Born August 1979 (47)
Director · Appointed 30 August 2011
British
Born November 1968
Director · Appointed 30 August 2011
British
Born January 1980 (46)
Officer history (6 former)
11 October 2025
Resigned Guvenc, Benjamin Bulent as Director
29 April 2024
Appointed Daly, Steven Jonathan as Director
30 October 2020
Resigned Russel-Fisher, Robin John as Director
1 October 2020
Appointed Guvenc, Benjamin Bulent as Director
22 February 2016
Appointed Pender, Kerriann as Director
15 April 2013
Appointed Russel-Fisher, Robin John as Director
17 July 2012
Resigned Nicholson, Paul as Secretary
17 July 2012
Resigned O'Neill, Terence James as Director
30 August 2011
Appointed Brilus, Stephen Philip as Director
30 August 2011
Appointed Montgomery, Mathew James as Director
24 September 2007
Resigned Beach Secretaries Limited as Corporate Secretary
24 September 2007
Resigned Croft Nominees Limited as Corporate Director
20 August 2007
Appointed Nicholson, Paul as Secretary
20 August 2007
Appointed O'Neill, Terence James as Director
19 February 2007
Appointed Beach Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08423025

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolution Lending Limited This company Owns 75–100% of shares
Evolution Money Limited Owns 75–100% of shares
Progressive Money Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 March 2026
23 February 2026Confirmation statement with no updates19 February 2026
3 November 2025Termination of appointment of a director
8 September 2025Full accounts31 March 2025
3 March 2025Confirmation statement with updates19 February 2025
Show all 91 filings

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