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Home > England & Wales Companies > EVOLUTION WEALTH NETWORK LIMITED
Company Information for

EVOLUTION WEALTH NETWORK LIMITED

Broadlands Business Campus, Langhurst Wood Road, Horsham, WEST SUSSEX, RH12 4QP,
Company Registration Number
08229133
Private Limited Company
Active

Company Overview

About Evolution Wealth Network Ltd
EVOLUTION WEALTH NETWORK LIMITED was founded on 2012-09-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Evolution Wealth Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVOLUTION WEALTH NETWORK LIMITED
 
Legal Registered Office
Broadlands Business Campus
Langhurst Wood Road
Horsham
WEST SUSSEX
RH12 4QP
Other companies in RH12
 
Filing Information
Company Number 08229133
Company ID Number 08229133
Date formed 2012-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts FULL
Last Datalog update: 2024-05-22 10:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION WEALTH NETWORK LIMITED
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Company Officers of EVOLUTION WEALTH NETWORK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ARIAS
 Director 2013-03-02
IAN ROBERT COOKE
 Director 2012-09-26
JAMES JOHN LASENBY
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-09-26 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ARIAS FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
MICHAEL ANDREW ARIAS BENCHMARK FINANCIAL PLANNING LIMITED Director 2014-07-15 CURRENT 2011-03-21 Active
MICHAEL ANDREW ARIAS BEST PRACTICE IFA GROUP LIMITED Director 2010-05-26 CURRENT 2002-07-19 Active
IAN ROBERT COOKE CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
IAN ROBERT COOKE INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-03-15 CURRENT 1997-03-10 Liquidation
IAN ROBERT COOKE FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
IAN ROBERT COOKE BENCHMARK CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
IAN ROBERT COOKE FINOVATE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
IAN ROBERT COOKE SUSSEX HOUSE CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
IAN ROBERT COOKE BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
IAN ROBERT COOKE FUSION WEALTH LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
IAN ROBERT COOKE CREATIVE TECHNOLOGIES LTD Director 2009-05-28 CURRENT 2009-01-26 Active
IAN ROBERT COOKE IAN COOKE & PARTNERS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
IAN ROBERT COOKE BEST PRACTICE IFA GROUP LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JAMES JOHN LASENBY CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
JAMES JOHN LASENBY FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
JAMES JOHN LASENBY BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
JAMES JOHN LASENBY FUSION WEALTH LIMITED Director 2011-01-01 CURRENT 2010-12-14 Active
JAMES JOHN LASENBY IAN COOKE & PARTNERS LIMITED Director 2010-11-29 CURRENT 2003-07-22 Active
JAMES JOHN LASENBY BEST PRACTICE IFA GROUP LIMITED Director 2007-06-25 CURRENT 2002-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-03-27DIRECTOR APPOINTED MS GILLIAN MARGARET HEPBURN
2023-10-16APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-11-28PSC05Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2022-03-16AP01DIRECTOR APPOINTED MR EDWARD DYMOTT
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE GILROY FRENCH
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE GILROY FRENCH
2021-09-22AP01DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08AP01DIRECTOR APPOINTED MR DAVID JASON WHITE
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Sussex House North Street Horsham W Sussex RH12 1RQ
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Sussex House North Street Horsham W Sussex RH12 1RQ
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Sussex House North Street Horsham W Sussex RH12 1RQ
2019-01-15CH01Director's details changed for Mr James John Lasenby on 2018-04-16
2019-01-15CH01Director's details changed for Mr James John Lasenby on 2018-04-16
2019-01-15CH01Director's details changed for Mr James John Lasenby on 2018-04-16
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-31AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082291330001
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16SH0115/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS
2013-04-02AP01DIRECTOR APPOINTED MR JAMES LASENBY
2012-10-25AA01Current accounting period shortened from 30/09/13 TO 31/07/13
2012-10-16AP01DIRECTOR APPOINTED MR IAN ROBERT COOKE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION WEALTH NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION WEALTH NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVOLUTION WEALTH NETWORK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVOLUTION WEALTH NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION WEALTH NETWORK LIMITED
Trademarks
We have not found any records of EVOLUTION WEALTH NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION WEALTH NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVOLUTION WEALTH NETWORK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION WEALTH NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION WEALTH NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION WEALTH NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 4QP