EVOLVE PENSIONS LIMITED

THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD

Previous 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-2024
Accounts Filed: SMALL (05-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Eoin Martin CORCORAN 12 Jul 2023 Cfo/Accountant Irish 6 - 00 (0.0%)
Active Anthony FILBIN 11 Feb 2022 Director British 3 - 82 (18.2%)
Resigned Alexander RYAN 01 Apr 2020 11 Jul 2023 Pensions Manager British 0 - 20 (0.0%)
Resigned Neil GILLAM 25 Jul 2019 11 Jul 2023 Solicitor Scottish 0 - 10 (0.0%)
Resigned Steven Richard SYSON 09 Jul 2018 01 Apr 2020 Trade Union Officer British 0 - 30 (0.0%)
Resigned Andrew Colin ELDRED 12 Mar 2018 11 Jul 2023 Director Of Employment & Skills British 0 - 10 (0.0%)
Active Jessica RIGBY 25 Feb 2016 Head Of Operations British 1 - 00 (0.0%)
Active Paul David BANNISTER 25 Feb 2016 Chief Executive British 1 - 00 (0.0%)
Resigned Michael TUFF 17 Dec 2015 20 Feb 2017 Regional Officer Trade Union British 0 - 50 (0.0%)
Resigned Martyn James BURNLEY 08 Aug 2013 11 Jul 2023 Chartered Accountant British 0 - 161 (6.3%)
Resigned John Francis MCGHEE 08 Aug 2013 01 Apr 2020 Assocation Secretary Scottish 1 - 30 (0.0%)
Resigned Lewis BRITZ 08 Aug 2013 29 Mar 2017 Retired British 1 - 41 (20.0%)
Resigned Raymond John FOSTER 08 Aug 2013 03 Jun 2016 Retired British 0 - 81 (12.5%)
Number of active directors: 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
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