EVOLVING SYSTEMS HOLDINGS LIMITED

05272751
Active United Kingdom

Activities of head offices

16 employees website.com
Information technology, telecommunications and data Activities of head offices
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EVOLVING SYSTEMS HOLDINGS LIMITED

05272751

Activities of head offices

Founded 28 Oct 2004 Active United Kingdom 16 employees website.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 9 Apr 2026 Next due 30 Mar 2026 4 months overdue
Confirmation Submitted 6 Jan 2026 Next due 11 Nov 2026 4 months remaining
Net assets £9M £11M 2024 year on year
Total assets £23M £11M 2024 year on year
Total Liabilities £14M £500K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVOLVING SYSTEMS HOLDINGS LIMITED (05272751), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 28 Oct 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 30 Mar 2025
Due by 30 Mar 2026 4 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.48M

Increased by £1.95M (+77%)

Net Assets

£9.47M

Decreased by £11.06M (-54%)

Total Liabilities

£13.64M

Increased by £500.00k (+4%)

Turnover

£16.54M

Decreased by £575.00k (-3%)

Employees

16

Decreased by 3 (-16%)

Debt Ratio

59%

Increased by 20 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eti-net Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eti-net Inc.

Canada

Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Evolving Systems, Inc.

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

EVOLVING SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersAppointment of Mrs Donna Birkett as director on 1 May 2026
9 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
1 Dec 2025OfficersAppointment of Mr Andrew Donald Hall as director on 1 Dec 2025
6 May 2026 Officers

Appointment of Mrs Donna Birkett as director on 1 May 2026

9 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

1 Dec 2025 Officers

Appointment of Mr Andrew Donald Hall as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Mrs Donna Birkett as director on 1 May 2026

1 months ago on 6 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 9 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Feb 2026

Confirmation statement made on 28 Oct 2025 with no updates

5 months ago on 6 Jan 2026

Appointment of Mr Andrew Donald Hall as director on 1 Dec 2025

7 months ago on 1 Dec 2025