Evolving Holdings Limited

Active12288393 Private limited company
Incorporated
29 October 2019 (7 years)
Previously known as
Movo Finance Ltd (until 7 November 2024)
Movo Protection Ltd (until 18 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 6116 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06724807
Former controllers (2)
1 October 2024
Ceased Movo Protection Group Ltd — Owns 75–100% of shares
1 April 2021
Ceased Movo Holdings Ltd — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited This company Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd Status not confirmedOwns 75–100% of shares
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2024 2025 (£467) £3,248 (£7,734) £130 £1 £1 £1
Balance sheet detail
2025202420242023202220212020
Current Assets£1£1£2,156£8,049£8,621£11,731£7,300
Creditors (< 1 year)£0£0£2,155£7,919£16,355£8,483£7,767
Creditors (> 1 year)£0
Net Current Assets£1£1£1£130(£7,734)£3,248(£467)
Net Assets£1£1£1£130(£7,734)£3,248(£467)
Shareholder Funds£1£1£1£130(£7,734)£3,248(£467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
4 March 2026Termination of appointment of a director
23 February 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with updates17 December 2025
24 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

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