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EVOLUTION FINCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11672861
Incorporation Date
2018-11-12
Company Type
Private limited company (Ltd.)
Address
BASINGSTOKE, United Kingdom
Website
N/A
Source: Companies House

EVOLUTION FINCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11672861, and its current status with Companies House is active. The company was incorporated on 12 November 2018 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for EVOLUTION FINCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EVOLUTION FINCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLATCHFORD GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLATCHFORD GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EVOLUTION FINCO LIMITED are current appointments, filed with Companies House. Paul Roberts (appointed 2020-01-07) and Paul Martin (appointed 2021-10-25) both serve as Director. The remaining 3 records shown (Adrian Stenson, Zoe Stephens-Truman and 1 other) are former appointments that have since been resigned.

Management authority at EVOLUTION FINCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Paul Roberts ACTIVE

Appointed
2020-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Martin ACTIVE

Appointed
2021-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adrian Stenson RESIGNED

Appointed
2018-11-12
Resigned
2019-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ZS
Zoe Stephens-Truman RESIGNED

Appointed
2019-03-28
Resigned
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hollyhead RESIGNED

Appointed
2019-11-04
Resigned
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EVOLUTION FINCO LIMITED sits 1 level below its ultimate parent, BLATCHFORD GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EVOLUTION FINCO LIMITED is BLATCHFORD GROUP LIMITED, holding 100% as filed in EVOLUTION FINCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BLATCHFORD GROUP LIMITED
United Kingdom
EVOLUTION MIDCO LIMITED+ subsidiaries
United KingdomGB 11673110

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Frequently Asked Questions

Who owns EVOLUTION FINCO LIMITED?

One shareholder is currently on record for EVOLUTION FINCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLATCHFORD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVOLUTION FINCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVOLUTION FINCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVOLUTION FINCO LIMITED have on record?

1 shareholder is shown on record for EVOLUTION FINCO LIMITED.

What is EVOLUTION FINCO LIMITED's company registration number?

EVOLUTION FINCO LIMITED's registration number is 11672861, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVOLUTION FINCO LIMITED still an active company?

EVOLUTION FINCO LIMITED's status on Companies House is listed as active.

When was EVOLUTION FINCO LIMITED incorporated?

EVOLUTION FINCO LIMITED was incorporated on 12 November 2018, according to Companies House.

What is EVOLUTION FINCO LIMITED's registered address?

The registered address on file for EVOLUTION FINCO LIMITED is BASINGSTOKE, United Kingdom.

What legal structure is EVOLUTION FINCO LIMITED registered as?

EVOLUTION FINCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVOLUTION FINCO LIMITED?

Two of the 5 officer records shown for EVOLUTION FINCO LIMITED are current appointments, filed with Companies House. Paul Roberts (appointed 2020-01-07) and Paul Martin (appointed 2021-10-25) both serve as Director. The remaining 3 records shown (Adrian Stenson, Zoe Stephens-Truman and 1 other) are former appointments that have since been resigned. Management authority at EVOLUTION FINCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVOLUTION FINCO LIMITED have a parent company or subsidiaries?

EVOLUTION FINCO LIMITED sits 1 level below its ultimate parent, BLATCHFORD GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EVOLUTION FINCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVOLUTION FINCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVOLUTION FINCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVOLUTION FINCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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