Evolve Mortgages Limited
- Company number
- 13386165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- 080901 Limited (51339 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 |
|---|---|---|---|
| Evolve Fs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £100 | £100 |
Connections
Owned by
Evolve Mortgages Limited → Evolve Fs Ltd → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Directors’ other companies
- HERBERT, Gareth John - Director at Project Finland Topco 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 Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Evolve Specialist Lending Solutions Limited
- HERBERT, Gareth John - Director at M & R FM Ltd
- 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 Fs Ltd (06867306)
- Evolve Specialist Lending Solutions Limited (15778445)
- Financial Talk Limited (03998867)
- Homeowners Alliance Ltd (07861605)
- Kinleigh Financial Services Limited (02701285)