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EVOLVE B G HOLDINGS LIMITED

Active Wigan

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EVOLVE B G HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jul 2024 Active Wigan, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 100,999 Shares £12.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202434,810£3.481£0
31 Jul 2024190£0.019£0
31 Jul 202464,999£12.38m£190.48
31 Jul 20241,000£0.1£0

Officers

Officers

5 active
Status
Adrian ThirkillDirectorBritishUnited Kingdom6231 Jul 2024Active
Alan Stephenson BrownDirectorBritishUnited Kingdom5823 Jul 2024Active
Josh BeanDirectorBritishUnited Kingdom3231 Jul 2024Active
Lee John SimpsonDirectorBritishEngland4523 Jul 2024Active
Ryan Stephenson BrownDirectorBritishUnited Kingdom2623 Jul 2024Active

Shareholders

Shareholders (9)

Ryan Stephenson Brown
14.5%
14,62522 Jul 2025
Jonathan Henry Shaw
12.9%
13,00022 Jul 2025
Robert Brown
9.7%
9,75022 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Nominees 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

Alan Stephenson Brown

Ceased 31 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

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
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
BARCLAYS FUNDS 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 HOLDINGS LIMITED Current Company
EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025ResolutionResolutionsView(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(40 pages)
22 Jul 2025OfficersChange to director Ryan Stephenson Brown on 2025-07-21View(2 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updatesView(6 pages)
4 Mar 2025Persons With Significant ControlCessation of Alan Stephenson Brown as a person with significant control on 2024-07-31View(1 page)
3 Nov 2025 Resolution

Resolutions

View Document(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(40 pages)
22 Jul 2025 Officers

Change to director Ryan Stephenson Brown on 2025-07-21

View Document(2 pages)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

View Document(6 pages)
4 Mar 2025 Persons With Significant Control

Cessation of Alan Stephenson Brown as a person with significant control on 2024-07-31

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 Nov 2025

Annual accounts made up to 2025-01-31

3 months ago on 9 Oct 2025

Change to director Ryan Stephenson Brown on 2025-07-21

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-07-22 with updates

6 months ago on 22 Jul 2025

Cessation of Alan Stephenson Brown as a person with significant control on 2024-07-31

10 months ago on 4 Mar 2025