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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Belton, Michael Vincent
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Baulf, Christopher Charles
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 6 Gracechurch Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Loar, Stanley Delbert
    Insurance Broker born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Whalley, David Johnson
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2024-12-16
    OF - Director → CIF 0
    Whalley, David Johnson
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 5
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Simeoni, Marcus James
    Insurance Broker born in January 1967
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Rankin, Sarah
    Chief Financial Officer born in March 1959
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Stephen, Jeremy Donald
    Insurance Broker born in April 1958
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Cox, Geoffrey Donald
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Rosson, Charles
    Chief Executive born in June 1968
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Robinson, Philip Hugh Francis
    Insurance Broker born in September 1952
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 12
    Baulf, Christopher Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 13
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Gaitley, Stephen
    Risk And Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-01-19
    OF - Director → CIF 0
    Gaitley, Stephen
    Insurance Broker born in October 1959
    Individual
    icon of calendar 2024-12-16 ~ 2025-05-29
    OF - Director → CIF 0
  • 15
    Evans, Carl
    Insurance Broker born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 16
    Donnelly, Matthew
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-23
    OF - Director → CIF 0
    icon of calendar 2015-10-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Griffiths, Robin Mark Hill
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Barrengos, Andrew James
    Insurance Broker born in February 1964
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-01-19
    OF - Director → CIF 0
    Barrengos, Andrew
    Insurance born in February 1964
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-05-29
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-11 ~ 2000-07-11
    PE - Nominee Secretary → CIF 0
  • 20
    DIRECTFOLLOW LIMITED - 1994-05-04
    icon of addressDrury House, 19 Water Street, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    icon of address50, Califonia Street, Floor 12, San Francisco Ca 94111, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EVOLIN BROKING LIMITED

Previous names
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
GAWS OF LONDON LIMITED - 2024-03-01
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
GAWS LONDON LIMITED - 2015-12-03
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-9,948,572 GBP2024-01-01 ~ 2024-12-31
-6,776,695 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,569 GBP2024-01-01 ~ 2024-12-31
85,288 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-223 GBP2024-01-01 ~ 2024-12-31
-1,421 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,230,007 GBP2024-01-01 ~ 2024-12-31
2,368,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-942,301 GBP2024-01-01 ~ 2024-12-31
1,743,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
930,861 GBP2024-12-31
284,997 GBP2023-12-31
Debtors
1,651,004 GBP2024-12-31
1,328,840 GBP2023-12-31
Current Assets
9,215,922 GBP2024-12-31
9,408,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,503,487 GBP2024-12-31
-3,273,592 GBP2023-12-31
Net Current Assets/Liabilities
3,712,435 GBP2024-12-31
6,135,122 GBP2023-12-31
Total Assets Less Current Liabilities
4,643,296 GBP2024-12-31
6,420,119 GBP2023-12-31
Net Assets/Liabilities
4,436,690 GBP2024-12-31
6,378,991 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,036,690 GBP2024-12-31
5,978,991 GBP2023-12-31
6,235,732 GBP2022-12-31
Equity
4,436,690 GBP2024-12-31
6,378,991 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-942,301 GBP2024-01-01 ~ 2024-12-31
1,743,259 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
26,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
5,574,335 GBP2024-01-01 ~ 2024-12-31
3,862,335 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
247,416 GBP2024-01-01 ~ 2024-12-31
177,228 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,523,869 GBP2024-01-01 ~ 2024-12-31
4,526,735 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
541,537 GBP2024-01-01 ~ 2024-12-31
388,926 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-287,706 GBP2024-01-01 ~ 2024-12-31
-26,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
713,523 GBP2024-12-31
371,422 GBP2023-12-31
Furniture and fittings
303,548 GBP2024-12-31
103,759 GBP2023-12-31
Computers
286,765 GBP2024-12-31
280,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,303,836 GBP2024-12-31
755,655 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-103,759 GBP2024-01-01 ~ 2024-12-31
Computers
-27,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-381,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
124,944 GBP2024-12-31
221,573 GBP2023-12-31
Furniture and fittings
50,553 GBP2024-12-31
89,089 GBP2023-12-31
Computers
197,478 GBP2024-12-31
159,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,975 GBP2024-12-31
470,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
139,672 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
57,469 GBP2024-01-01 ~ 2024-12-31
Computers
60,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-96,005 GBP2024-01-01 ~ 2024-12-31
Computers
-23,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-355,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
588,579 GBP2024-12-31
149,849 GBP2023-12-31
Furniture and fittings
252,995 GBP2024-12-31
14,670 GBP2023-12-31
Computers
89,287 GBP2024-12-31
120,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
672,969 GBP2024-12-31
689,528 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
453,184 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,898 GBP2023-12-31
Other Debtors
Current
750 GBP2024-12-31
328 GBP2023-12-31
Prepayments/Accrued Income
Current
524,101 GBP2024-12-31
637,086 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,651,004 GBP2024-12-31
1,328,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,074,715 GBP2024-12-31
1,485,022 GBP2023-12-31
Amounts owed to group undertakings
Current
77,750 GBP2024-12-31
78,750 GBP2023-12-31
Corporation Tax Payable
Current
52,840 GBP2024-12-31
274,037 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,260,630 GBP2024-12-31
486,880 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
26,594 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
902,109 GBP2024-12-31
893,209 GBP2023-12-31
Creditors
Current
5,503,487 GBP2024-12-31
3,273,592 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
739,015 GBP2024-12-31
Between two and five year
2,093,876 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,832,891 GBP2024-12-31
  • EVOLIN BROKING LIMITED
    Info
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GAWS OF LONDON LIMITED - 2015-10-07
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2015-10-07
    GAWS LONDON LIMITED - 2015-10-07
    Registered number 04031704
    icon of address4th Floor 6 Gracechurch Street, London EC3V 0AT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.