Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Evolve Pensions Limited
- Incorporated
- 8 August 2013 (13 years)
- Previously known as
- Bluesky Pensions UK Limited (until 12 April 2018)
- Industry
- Pension funding (65300)
- Directors
- James Graham Fiveash
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Smart Building136 George StreetLondonW1H 5LD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Fiveash, James Graham
Director · Appointed 12 July 2023
British
Born August 1974 (52)
Director · Appointed 12 July 2023
Irish
Born March 1985 (41)
Officer history (21 former)
26 February 2025
4 October 2024
Resigned Rigby, Jessica as Director
27 September 2024
Resigned Bannister, Paul David as Director
12 July 2023
12 July 2023
Appointed Fiveash, James Graham as Director
11 July 2023
Resigned Bannister, Paul David as Secretary
11 July 2023
Resigned Gillam, Neil as Director
11 July 2023
Resigned Eldred, Andrew Colin as Director
11 July 2023
11 July 2023
11 February 2022
22 November 2021
Resigned Owen, Richard Alan David as Director
1 April 2020
1 April 2020
1 April 2020
25 July 2019
Appointed Gillam, Neil as Director
30 April 2019
Resigned Mcaulay, Bernard as Director
9 July 2018
21 March 2018
18 March 2018
Appointed Owen, Richard Alan David as Director
13 March 2018
12 March 2018
Appointed Eldred, Andrew Colin as Director
21 November 2017
29 March 2017
20 February 2017
3 November 2016
Appointed Bannister, Paul David as Secretary
3 June 2016
29 February 2016
Resigned Bannister, Paul David as Secretary
25 February 2016
Appointed Bannister, Paul David as Director
25 February 2016
Appointed Rigby, Jessica as Director
17 December 2015
1 December 2015
Appointed Bannister, Paul David as Secretary
30 November 2015
Resigned Cunningham, Andrew as Secretary
23 September 2015
1 July 2014
8 August 2013
8 August 2013
8 August 2013
8 August 2013
8 August 2013
Appointed Mcaulay, Bernard as Director
8 August 2013
Appointed Cunningham, Andrew as Secretary
8 August 2013
8 August 2013
8 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09026697
Former controllers (1)
11 July 2023
Ceased Bluesky Trustee Company Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bluesky Trustee Company Ltd Owns 75–100% of shares
Crystal Trustee Company Limited Has significant influence or control
EC2 Master Limited Owns 75–100% of shares
Evolve Pensions Limited This company Has significant influence or control
Smart Governance Limited Owns 75–100% of shares
Smart Platform Limited Owns 75–100% of shares
Smart Technology Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £807,285
- up £143,388 (22%)
- Cash
- £871,282
- up £280,701 (48%)
- Employees
- 37
- up 6 (19%)
- Debt Ratio
- 24%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £23,863 | £35,744 |
| Current Assets | £1,044,252 | £942,323 |
| Debtors | £172,970 | £351,742 |
| Cash | £871,282 | £590,581 |
| Creditors (< 1 year) | £134,070 | £178,542 |
| Creditors (> 1 year) | £128,800 | £136,850 |
| Net Current Assets | £910,182 | £763,781 |
| Net Assets | £807,285 | £663,897 |
| Shareholder Funds | £807,285 | £663,897 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Other filing | — | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 8 August 2016 | ||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with no updates | 8 August 2026 |
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