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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 12
  • 1
    Kaye, Kevin Richard
    Director born in June 1969
    Individual (56 offsprings)
    Officer
    2019-04-02 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Dean, Lawrence George
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Porter, Tim Revell
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2019-04-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Coverdale, Christopher John Lister
    Sales Director born in August 1974
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Weller, Steve
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Streets, Lee David
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Lee David Streets
    Born in May 1974
    Individual (21 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hanson, Matthew James
    Born in November 1983
    Individual (75 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Levine, Jeremy David
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    2019-02-04 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Jeremy David Levine
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Belling, Stephen David
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Stephen David Belling
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-09-19
    PE - Has significant influence or controlCIF 0
  • 12
    PROJECT ORIGIN BIDCO LIMITED
    15007613 15006784
    1, St. James's Market, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVOLUTION FUNDING GROUP LIMITED

Period: 2020-03-18 ~ now
Company number: 11737452
Registered names
EVOLUTION FUNDING GROUP LIMITED - now
SDB1 LTD - 2020-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EVOLUTION FUNDING GROUP LIMITED
    Info
    SDB1 LTD - 2020-03-18
    Registered number 11737452
    Thompson Close, Whittington Moor, Chesterfield S41 9AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • EVOLUTION FUNDING GROUP LIMITED
    S
    Registered number 11737452
    Thompson Close, Thompson Close, Chesterfield, England, S41 9AZ
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 1
  • EVOLUTION FUNDING GROUP LIMITED
    S
    Registered number 11737452
    Thompson Close, Thompson Close, Whittington Moor, Chesterfield, England, S41 9AZ
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2
  • EVOLUTION FUNDING GROUP LIMITED
    S
    Registered number 11737452
    Thompson Close, Whittington Moor, Chesterfield, England, S41 9AZ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLICK AUTOMOTIVE LIMITED
    - now 12348801 07846982
    FY STATUS INVESTMENTS LIMITED
    - 2021-07-06 12348801
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CREDITAS FINANCIAL HOLDINGS LIMITED
    08772996
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EVOLUTION LOANS LIMITED
    06803955
    Thompson Close, Whittington Moor, Chesterfield
    Active Corporate (8 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    EVOLUTION MOTOR FINANCE LIMITED
    - now 11388781
    PROJECT BEAGLE 1 LIMITED
    - 2020-05-15 11388781 11388495
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MOTION FINANCE 2017 LIMITED
    - now 06232824 10715863
    KENNAH MOTOR CREDIT LIMITED - 2017-05-22
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.