Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Evolve Group Holdings Limited
- Incorporated
- 13 March 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Owned by
- Theodore Kenneth Hayton Kemp
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Launch Accounts LtdThe Landing By Spacemade Tileman House131 Upper Richmond RoadLondonSW15 2SH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Theodore Kenneth Hayton Kemp
Individual · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1988 (37)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Evolve Group Holdings Limited This company
Link Capital (UK) Ltd Owns 75–100% of shares
M&T Ltd Owns 75–100% of shares
TK EE Group Holdings Ltd Owns 75–100% of shares
Evolve Empowered Ltd Owns 25–50% of shares
Evolve Empowered Custodian Ltd Owns 75–100% of shares
TK&PC2 Limited Owns 75–100% of shares
TKPC 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£800)
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Creditors (< 1 year) | £780 |
| Net Current Assets | (£680) |
| Net Assets | (£800) |
| Shareholder Funds | (£800) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 15 January 2026 | Micro company accounts | 31 December 2025 | ||
| 26 September 2025 | Registered office address changed | |||
| 12 August 2025 | Registered office address changed | |||
| 5 August 2025 | Current accounting period shortened |
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