Evolve B G Limited
- Company number
- 05659614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- specialised design activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wifi Solutions (UK) Limited (until 12 Apr 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Feb 2019 |
| Onecore Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 31 Jul 2024 |
| Mr Jonathan Henry Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2024 |
| Mr Adam Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2024 |
| Evolve B G Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £20,730,566 | £2,849,048 | £4,685,990 | 70 |
| 31 Jan 2024 | - | £1,112,703 | £495,013 | 38 |
| 31 Jan 2023 | - | - | - | - |
| 31 Jan 2022 | - | £1,123,187 | £848,130 | 23 |
| 31 Jan 2021 | - | £816,858 | £676,530 | 11 |
| 31 Jan 2020 | - | £161,193 | £276,795 | 8 |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | £6,186 | £6,988 | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | £5,625 | £362 | - |
| 31 Jan 2009 | - | £6,836 | £14,472 | - |
| 31 Jan 2008 | - | -£2,840 | £21,903 | - |
| 31 Jan 2007 | - | - | - | - |
Connections
Owned by
Evolve B G Limited → Evolve B G Holdings Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited