EVOLUTION SECURITIES NOMINEES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 29 resigned

Show resigned officers

						Status
David Miller	Secretary	Unknown	Unknown	—	31 Jan 2012	Active
Lorraine Tracey Mchugh	Director	British	England	48	1 Dec 2023	Active

Shareholders

Shareholders (1)


Investec Bank Plc	100.0%	100	Ordinary Shares Of 1 Each	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

EVOLUTION SECURITIES NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Nov 2024	Officers	Termination of Ian James Hurst as director on 2024-11-26	View(1 page)
27 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
18 Sept 2024	Officers	Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17	View(2 pages)
10 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)