Evolution Funding Group Limited

Active11737452 Private limited company
Incorporated
20 December 2018 (7 years)
Previously known as
SDB1 Ltd (until 18 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born November 1983
Director · Appointed 4 February 2019
British
Born May 1974 (52)
Officer history (8 former)
11 July 2025
Resigned Kaye, Kevin Richard as Director
28 March 2025
Appointed Hanson, Matthew James as Director
19 September 2023
Resigned Levine, Jeremy David as Director
19 September 2023
Resigned Weller, Steve as Director
19 September 2023
19 September 2023
Resigned Porter, Tim Revell as Director
19 September 2023
Resigned Dean, Lawrence George as Director
25 June 2019
Resigned Lyndon, Andrew Steven as Director
2 April 2019
Appointed Porter, Tim Revell as Director
2 April 2019
Appointed Dean, Lawrence George as Director
2 April 2019
Appointed Weller, Steve as Director
2 April 2019
2 April 2019
Appointed Kaye, Kevin Richard as Director
2 April 2019
Appointed Lyndon, Andrew Steven as Director
4 February 2019
Appointed Levine, Jeremy David as Director
4 February 2019
Appointed Streets, Lee David as Director
4 February 2019
Resigned Belling, Stephen David as Director
20 December 2018
Appointed Belling, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15007613

Holdings 6

Companies where Evolution Funding 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 September 2023
Ceased LDC (Managers) Limited — Has significant influence or control
2 April 2019
Ceased Jeremy David Levine — Owns 25–50% of shares
2 April 2019
Ceased Lee David Streets — Owns 25–50% of shares
4 February 2019
Ceased Stephen David Belling — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Origin Midco Limited Owns 75–100% of shares
Project Origin Bidco Limited Owns 75–100% of shares
Evolution Funding Group Limited This company Owns 75–100% of shares
Project Origin Nominee Limited Owns 75–100% of shares

What Evolution Funding Group say about themselves

“Centeca brings together specialist automotive brands spanning finance, retail, compliance and data through one connected commerce platform.”

— from evolutionfundinggroup.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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