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EVOLUTION MONEY LIMITED
Company number 06987852 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EVOLUTION MONEY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EVOLUTION MONEY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06987852
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 August 2009
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Financial management
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EVOLUTION MONEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EVOLUTION MONEY LIMITED
EVOLUTION MONEY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EVOLUTION MONEY LIMITED · statement of 11 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EVOLUTION MONEY GROUP LIMITED Company 08423025 | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls EVOLUTION MONEY LIMITED
EVOLUTION MONEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Evolution Money Group Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 08423025 |
Officers · 4 current
Who runs EVOLUTION MONEY LIMITED
EVOLUTION MONEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRILUS, Stephen Philip | Director | 17 July 2012 | British | England |
| DALY, Steven Jonathan | Director | 18 March 2024 | British | England |
| MONTGOMERY, Mathew James | Director | 17 July 2012 | British | England |
| PENDER, Kerriann | Director | 22 February 2016 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Jaqueline Marie | Director | 12 August 2009 | 5 November 2009 |
| GUVENC, Benjamin Bulent | Director | 1 October 2020 | 11 October 2025 |
| ROBERTS, Ian David | Director | 11 August 2009 | 12 August 2009 |
| RUSSEL-FISHER, Robin John | Director | 15 April 2013 | 30 October 2020 |
| WRIGHT, Stephen Joseph | Director | 12 August 2009 | 17 July 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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