EVOLVE FINANCIAL PLANNING LTD

⚰️Wound downdissolved
05207803 · ltd · incorporated 2004-08-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2021-06-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-06-01
    🏁
    Company dissolved
  3. 2021-05-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2021-05-17
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  5. 2021-05-17
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  6. 2021-03-16
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  7. 2021-03-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  8. 2021-02-04
    ➖
    GRIFFITHS, Stephen Richard resigned
    director
  9. 2021-02-04
    ➖
    HAWKESLEY, Caroline Michelle resigned
    director
  10. 2021-02-04
    ➖
    WITCOMBE, Jason Keith resigned
    director
  11. 2021-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-11-18
    ➖
    WILLIAMS, Steven Anthony resigned
    director
  16. 2020-07-21
    📄
    memorandum-articles
    incorporation · MA
  17. 2020-07-21
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-03-19
    ➖
    WILLIAMS, Antony Paul Christopher resigned
    director
  20. 2020-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2018-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2018-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2018-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2018-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2018-08-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  28. 2018-08-06
    📍
    change-sail-address-company-with-new-address
    address · AD02
  29. 2018-07-20
    ➕
    MOLES, Neil Anthony appointed
    director
  30. 2018-07-20
    ➕
    WILLIS, Charlotte Emily appointed
    director
  31. 2015-03-18
    ➖
    NORTON, James Adam Jonathan resigned
    director
  32. 2014-10-01
    ➕
    GRIFFITHS, Stephen Richard appointed
    director
  33. 2014-10-01
    ➕
    WILLIAMS, Steven Anthony appointed
    director
  34. 2008-08-31
    ➖
    WITCOMBE, Katy resigned
    secretary
  35. 2006-02-27
    ➖
    WILLIAMS, Justina resigned
    secretary
  36. 2006-02-27
    ➕
    WITCOMBE, Katy appointed
    secretary
  37. 2006-02-27
    ➕
    HAWKESLEY, Caroline Michelle appointed
    director
  38. 2006-02-27
    ➕
    NORTON, James Adam Jonathan appointed
    director
  39. 2006-02-27
    ➕
    WITCOMBE, Jason Keith appointed
    director
  40. 2004-08-17
    🏢
    Company incorporated
    As EVOLVE FINANCIAL PLANNING LTD
  41. 2004-08-17
    ➕
    WILLIAMS, Justina appointed
    secretary
  42. 2004-08-17
    ➕
    WILLIAMS, Antony Paul Christopher appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-06-01

Group structure

Lawsco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lawsco Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EVOLVE FINANCIAL PLANNING LTD
This company · 05207803

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lawsco Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control20/07/2018
1 historic (ceased) PSC
  • Mr Steven Anthony Williamsceased 20/07/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CHRIS SOUTH EQUITY RELEASE SPECIALIST LTD→
11450617 · est 2018 · no financials extracted
————7y——
CREATIVE FINANCIAL SERVICES LTD→
15538710 · est 2024 · no financials extracted
————2y——
CROSSFADER INVESTMENTS LTD→
12984841 · est 2020 · no financials extracted
————5y——
CUMBERLAND INVESTMENTS LIMITED→
10427412 · est 2016 · no financials extracted
————9y——
CYSTAR INSURANCE SERVICES LIMITED→
05118839 · est 2004 · no financials extracted
————21y——
D C G FINANCIAL PLANNING SOLUTIONS LTD→
09355519 · est 2014 · no financials extracted
————11y——
DAVID ROBERTS INVESTMENTS LIMITED→
04604515 · est 2002 · no financials extracted
————23y——
DBA WEALTH MANAGEMENT LTD→
06612806 · est 2008 · no financials extracted
————17y——
DINACO LTD→
16655834 · est 2025 · no financials extracted
———————
DNRW UNLIMITED→
14550648 · est 2022 · no financials extracted
————3y——
DOBSON BRUCE LTD→
09621242 · est 2015 · no financials extracted
————10y——
DOLITTLE INVESTMENT COMPANY→
13626676 · est 2021 · no financials extracted
————4y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2004-08-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

1a Tower Square
Leeds
LS1 4DL
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

MOLES, Neil Anthony→
director · ~47y · appointed 2018-07-20
View their other companies + combined net worth →
Active
WILLIS, Charlotte Emily→
director · ~54y · appointed 2018-07-20
View their other companies + combined net worth →
Active
WILLIAMS, Justina→
secretary · appointed 2004-08-17 · resigned 2006-02-27
Resigned
WITCOMBE, Katy→
secretary · appointed 2006-02-27 · resigned 2008-08-31
Resigned
GRIFFITHS, Stephen Richard→
director · ~72y · appointed 2014-10-01 · resigned 2021-02-04
Resigned
HAWKESLEY, Caroline Michelle→
director · ~52y · appointed 2006-02-27 · resigned 2021-02-04
Resigned
NORTON, James Adam Jonathan→
director · ~55y · appointed 2006-02-27 · resigned 2015-03-18
Resigned
WILLIAMS, Antony Paul Christopher→
director · ~54y · appointed 2004-08-17 · resigned 2020-03-19
Resigned
WILLIAMS, Steven Anthony→
director · ~64y · appointed 2014-10-01 · resigned 2020-11-18
Resigned
WITCOMBE, Jason Keith→
director · ~51y · appointed 2006-02-27 · resigned 2021-02-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (95 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-01
change-sail-address-company-with-old-address-new-address
address · AD02
2021-05-17
move-registers-to-registered-office-company-with-new-address
address · AD04
2021-05-17
move-registers-to-registered-office-company-with-new-address
address · AD04
2021-05-17
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-16
dissolution-application-strike-off-company
dissolution · DS01
2021-03-04
termination-director-company-with-name-termination-date
officers · TM01
2021-02-04
termination-director-company-with-name-termination-date
officers · TM01
2021-02-04
termination-director-company-with-name-termination-date
officers · TM01
2021-02-04
termination-director-company-with-name-termination-date
officers · TM01
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-17
memorandum-articles
incorporation · MA
2020-07-21
resolution
resolution · RESOLUTIONS
2020-07-21
termination-director-company-with-name-termination-date
officers · TM01
2020-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-02