EVOLVE PENSIONS LIMITED

08643317
Active London

Pension funding

34 employees website.com
Financial services Pension funding
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EVOLVE PENSIONS LIMITED

08643317

Pension funding

Founded 8 Aug 2013 Active London, United Kingdom 34 employees website.com
Financial services Pension funding

Previous Company Names

BLUESKY PENSIONS UK LIMITED 8 Aug 2013 — 12 Apr 2018
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £-176K £681K 2024 year on year
Total assets £576K £137K 2024 year on year
Total Liabilities £752K £544K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Smart Building 136 George Street London W1H 5LD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVOLVE PENSIONS LIMITED (08643317), an active financial services company based in London, United Kingdom. Incorporated 8 Aug 2013. Pension funding. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£210.57k

Decreased by £244.00k (-54%)

Net Assets

-£176.28k

Decreased by £681.33k (-135%)

Total Liabilities

£751.95k

Increased by £544.00k (+262%)

Turnover

£3.86M

Employees

34

Decreased by 4 (-11%)

Debt Ratio

131%

Increased by 102 (+352%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
5 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 85,000 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 201685,000£85k£85k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bluesky Trustee Company Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Smart Pension Ltd

United Kingdom

Active
Notified 12 Jul 2023
Nature of Control
  • Significant Influence Or Control

Bluesky Trustee Company Ltd

Ceased 11 Jul 2023

Ceased

Group Structure

Group Structure

SMART PENSION LIMITED united kingdom
EVOLVE PENSIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
7 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
28 Feb 2025OfficersTermination of Anthony Filbin as director on 26 Feb 2025
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

7 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

28 Feb 2025 Officers

Termination of Anthony Filbin as director on 26 Feb 2025

6 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Nov 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 28 Aug 2025

Termination of Anthony Filbin as director on 26 Feb 2025

1 years ago on 28 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 6 Feb 2025