Evolve Fs Ltd
- Company number
- 06867306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2009
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 19 Sep 2025 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 19 Sep 2025 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 19 Sep 2025 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mortgage Advice Bureau Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2021 | |
| Mrs Amanda Suzette Blunden | Ownership Of Shares 25 To 50 Percent | 1 Apr 2017 | 19 Sep 2025 |
| Mr Jason Robert Blunden | Ownership Of Shares 25 To 50 Percent | 1 Apr 2017 | 19 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £453,764 | £1,018,943 | 58 |
| 30 Apr 2020 | £507,784 | £576,172 | 48 |
| 30 Apr 2019 | £498,245 | £513,873 | 36 |
| 30 Apr 2018 | £350,358 | £339,248 | - |
| 30 Apr 2017 | £239,741 | £262,315 | - |
| 30 Apr 2016 | £43,281 | £87,068 | - |
| 30 Apr 2015 | £8,944 | £57,228 | - |
| 30 Apr 2014 | £61 | £33,143 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
Connections
Owned by
Evolve Fs Ltd → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Controls
- Evolve Mortgages Limited (13386165)
- Evolve Specialist Lending Solutions Limited (15778445)
Directors’ other companies
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at First Mortgage Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Evolve Specialist Lending Solutions Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited
Companies at the same address
- AUX Group Limited (12389325)
- Auxilium Partnership Limited (11703495)
- BPR Protect Limited (10177610)
- Company Protection Limited (14990690)
- Dashly Limited (09619788)
- Evolve Mortgages Limited (13386165)
- Evolve Specialist Lending Solutions Limited (15778445)
- Financial Talk Limited (03998867)
- Homeowners Alliance Ltd (07861605)
- Kinleigh Financial Services Limited (02701285)