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EVOLVE PENSIONS LIMITED
THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LDPrevious name: BLUESKY PENSIONS UK LIMITED (changed on 12-Apr-2018)
Company Number: 08643317
Incorporation date: 08-Aug-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 10.6 years old and is currently active. It is controlled by Bluesky Trustee Company Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 807.3 thousand which has increased from GBP 663.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 143.4 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (05-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
05-Apr-2022 | GBP | 871,282 | 1,044,252 | 134,070 | 128,800 | 85,000 | 722,285 | 807,285 | |
05-Apr-2021 | GBP | 590,581 | 942,323 | 178,542 | 136,850 | 85,000 | 578,897 | 663,897 | |
05-Apr-2020 | GBP | 365,483 | 638,374 | 133,117 | 85,000 | 466,639 | 551,639 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Paul David BANNISTER | 03 Nov 2016 | 11 Jul 2023 | 0 - 1 | ||
Resigned | Paul David BANNISTER | 01 Dec 2015 | 29 Feb 2016 | 0 - 1 | ||
Resigned | Andrew CUNNINGHAM | 08 Aug 2013 | 30 Nov 2015 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jamie FIVEASH | 12 Jul 2023 | Ceo/Accountant | British | 1 - 0 | 0 (0.0%) | |
Active | Eoin Martin CORCORAN | 12 Jul 2023 | Cfo/Accountant | Irish | 6 - 0 | 0 (0.0%) | |
Active | Anthony FILBIN | 11 Feb 2022 | Director | British | 3 - 8 | 2 (18.2%) | |
Resigned | Alexander RYAN | 01 Apr 2020 | 11 Jul 2023 | Pensions Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil GILLAM | 25 Jul 2019 | 11 Jul 2023 | Solicitor | Scottish | 0 - 1 | 0 (0.0%) |
Resigned | Steven Richard SYSON | 09 Jul 2018 | 01 Apr 2020 | Trade Union Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Colin ELDRED | 12 Mar 2018 | 11 Jul 2023 | Director Of Employment & Skills | British | 0 - 1 | 0 (0.0%) |
Active | Jessica RIGBY | 25 Feb 2016 | Head Of Operations | British | 1 - 0 | 0 (0.0%) | |
Active | Paul David BANNISTER | 25 Feb 2016 | Chief Executive | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michael TUFF | 17 Dec 2015 | 20 Feb 2017 | Regional Officer Trade Union | British | 0 - 5 | 0 (0.0%) |
Resigned | Martyn James BURNLEY | 08 Aug 2013 | 11 Jul 2023 | Chartered Accountant | British | 0 - 16 | 1 (6.3%) |
Resigned | John Francis MCGHEE | 08 Aug 2013 | 01 Apr 2020 | Assocation Secretary | Scottish | 1 - 3 | 0 (0.0%) |
Resigned | Lewis BRITZ | 08 Aug 2013 | 29 Mar 2017 | Retired | British | 1 - 4 | 1 (20.0%) |
Resigned | Raymond John FOSTER | 08 Aug 2013 | 03 Jun 2016 | Retired | British | 0 - 8 | 1 (12.5%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
BLUESKY TRUSTEE COMPANY LTD (02110109) - Active | ✔ | ✔ | ||||
CAPITAL CRANFIELD HOLDINGS LIMITED (04979742) - Active | ✔ | |||||
QUAI ADMINISTRATION SERVICES LIMITED (07584959) - Active | ✔ | |||||
LEGAL & GENERAL TRUSTEES LIMITED (07776739) - Active | ✔ | |||||
EVOLVE PENSIONS LIMITED (08643317) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
FILBIN ADVISORY LIMITED (08856870) - Active | ✔ | |||||
SMART PENSION LIMITED (09026697) - Active | ✔ | |||||
FILBIN & WATERS LIMITED (11063255) - Active | ✔ | |||||
CRYSTAL TRUSTEE COMPANY LIMITED (11573873) - Active | ✔ | |||||
WATERS & FILBIN LIMITED (12276856) - Dissolved | ✔ | |||||
SMART GOVERNANCE LIMITED (12295061) - Active | ✔ | |||||
SMART TECHNOLOGY HOLDINGS LIMITED (12965757) - Active | ✔ | |||||
SMART PLATFORM LIMITED (12965775) - Active | ✔ | |||||
WATERS EVANS PAWSON & FILBIN LIMITED (13033209) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EVOLVE PENSIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EVOLVE PENSIONS LIMITED | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |