Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Evolin Holdings Limited
- Incorporated
- 6 January 2021 (5 years)
- Previously known as
- Gaws of London Holdings Limited (until 1 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Sarah Elizabeth Lyons
- Owned by
- Arthur J. Gallagher & Co
- Accounts type
- Group
- Region
- Greater London
- Address
- GallagherThe Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
British
Born April 1974 (52)
Lyons, Sarah Elizabeth
Director · Appointed 29 May 2025
Australian
Born October 1970 (56)
Officer history (7 former)
21 April 2026
9 July 2025
8 July 2025
29 May 2025
Appointed Lyons, Sarah Elizabeth as Director
29 May 2025
30 October 2024
30 October 2024
Resigned Whalley, David Johnson as Secretary
30 October 2024
3 June 2022
6 January 2021
6 January 2021
6 January 2021
6 January 2021
6 January 2021
Appointed Whalley, David Johnson as Secretary
6 January 2021
6 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur J. Gallagher & Co
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 780509
Holdings 1
Companies where Evolin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2024
Ceased Griffiths & Armour (Holdings) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £485,785
- Cash
- £116,640
- Profit
- £36,000
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £400,000 |
| Debtors | £50,000 | |||
| Cash | £116,640 | £15,095 | £0 | |
| Creditors (< 1 year) | £30,855 | £6,000 | £0 | |
| Net Current Assets | £50,000 | |||
| Net Assets | £485,785 | £486,845 | ||
| Shareholder Funds | £485,785 | £486,845 | £478,750 | £450,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 21 October 2026 |
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