EVOLVE B G LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £1.53M £405.40K 2023 year on year

Total assets £6.02M £49.74K 2023 year on year

Total Liabilities £4.49M £455.14K 2023 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England

Office ()

Skelmersdale, Lancashire, United Kingdom, Europe

Telephone

0333 324 7247

[email protected]

Website

evolveodm.co.uk

Credit Report

Discover EVOLVE B G LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£523.29k

Decreased by £1.08M (-67%)

Net Assets

£1.53M

Decreased by £405.40k (-21%)

Total Liabilities

£4.49M

Increased by £455.14k (+11%)

Turnover

£16.43M

Increased by £3.45M (+27%)

Employees

Increased by 18 (+22%)

Debt Ratio

75%

Increased by 7 (+10%)

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

6 active 4 resigned

Show resigned officers

						Status
Adam Cole	Director	British	England	36	20 Apr 2015	Active
Jonathan Henry Shaw	Secretary	British	Unknown	—	20 Dec 2005	Active
Jonathan Henry Shaw	Director	British	England	59	13 Mar 2013	Active
Lee John Simpson	Director	British	England	45	31 Oct 2024	Active
Robert Brown	Director	British	England	51	15 Feb 2019	Active
Ryan James Stephenson-brown	Director	British	England	26	15 Feb 2019	Active

Shareholders

Shareholders (3)


Onecore Group Limited	50.0%	50	A Ordinary	4 Jan 2021
Jonathan Shaw	25.0%	25	B Ordinary	4 Jan 2021
Adam Cole	25.0%	25	B Ordinary	4 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Onecore Group Limited

Unknown

Active

Notified 15 Feb 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Evolve B G Holdings Limited

United Kingdom

Active

Notified 31 Jul 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Amanda Jane Shaw

Ceased 15 Feb 2019

Ceased

Jonathan Henry Shaw

Ceased 31 Jul 2024

Ceased

Adam Cole

Ceased 31 Jul 2024

Ceased

See All Controllers

Group Structure

ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

EVOLVE B G LIMITED Current Company

4G VOICE AND DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

5G VOICE AND DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PING TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent

RETAIL SECURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

URBAN ORIGIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(33 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-20 with no updates	View(3 pages)
22 Nov 2024	Incorporation	Memorandum Articles	View(36 pages)
22 Nov 2024	Resolution	Resolutions	View(2 pages)
14 Nov 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)