Evolution Money Group Limited

Active08423025 Private limited company
Incorporated
27 February 2013 (13 years)
Previously known as
Darwin Loan Solutions Limited (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Terence James O'Neill
Accounts type
Group
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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
British
Born March 1984 (42)
Director · Appointed 1 October 2020
British
Born August 1979 (47)
Director · Appointed 27 February 2013
British
Born November 1968
Director · Appointed 27 February 2013
British
Born January 1980 (46)
Officer history (2 former)
11 October 2025
Resigned Guvenc, Benjamin Bulent as Director
18 March 2024
Appointed Daly, Steven Jonathan as Director
30 October 2020
Resigned Russel-Fisher, Robin John as Director
1 October 2020
Appointed Pender, Kerriann as Director
1 October 2020
Appointed Guvenc, Benjamin Bulent as Director
15 April 2013
Appointed Russel-Fisher, Robin John as Director
27 February 2013
Appointed Brilus, Stephen Philip as Director
27 February 2013
Appointed Montgomery, Mathew James as Director

Ownership 1 active

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

Terence James O'Neill
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Holdings 3

Companies where Evolution Money Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 March 2026
24 March 2026Resolutions
20 March 2026Purchase of own shares
11 March 2026Confirmation statement with no updates27 February 2026
3 November 2025Termination of appointment of a director
Show all recent filings

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