# Evolve B G Limited

## Details

- **Company number:** [05659614](https://find-and-update.company-information.service.gov.uk/company/05659614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2005
- **Registered office:** EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, WN3 6PS
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 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 2012 | - | £6,186 | £6,988 | - |
| 31 Jan 2010 | - | £5,625 | £362 | - |
| 31 Jan 2009 | - | £6,836 | £14,472 | - |
| 31 Jan 2008 | - | -£2,840 | £21,903 | - |



## Owned by

Evolve B G Limited → [Evolve B G Holdings Limited](/company/15854579) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)