EVOLVE B G HOLDINGS LIMITED

🌱Startupactive

15854579 · ltd · incorporated 2024-07-23

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jan 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 2.0y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Newest facility, 2.0 years old — likely still in initial term.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

5 officers (5 active, 5 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

18 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-01-31
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 resolution

Last 90 days

filing

• 1 resolution

Last 180 days

filing

• 1 resolution

Counts from Companies House filing history.

Corporate timeline (24 events)Click to expand

2026-07-06
📄
resolution
resolution · RESOLUTIONS
2025-11-03
📄
resolution
resolution · RESOLUTIONS
2025-10-09
📄
accounts-with-accounts-type-group
accounts · AA
2025-07-22
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-13
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-22
📄
resolution
resolution · RESOLUTIONS
2024-09-10
📄
second-filing-capital-allotment-shares
capital · RP04SH01
2024-08-28
📄
capital-allotment-shares
capital · SH01
2024-08-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-12
📄
capital-name-of-class-of-shares
capital · SH08
2024-08-09
📄
memorandum-articles
incorporation · MA
2024-08-09
📄
resolution
resolution · RESOLUTIONS
2024-08-02
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-31
➕
BEAN, Josh appointed
director
2024-07-31
➕
THIRKILL, Adrian appointed
director
2024-07-31
🔒
Charge registered #1
Lender: Bgf Nominees Limited (10007355)
2024-07-23
🏢
Company incorporated
As EVOLVE B G HOLDINGS LIMITED
2024-07-23
➕
SIMPSON, Lee John appointed
director
2024-07-23
➕
STEPHENSON BROWN, Alan appointed
director
2024-07-23
➕
STEPHENSON BROWN, Ryan appointed
director
2024-07-23
📄
incorporation-company
incorporation · NEWINC

Owner dependency

61/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Bgf Nominees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Bgf Nominees Limited

Corporate parent · holds 25-50% shares · board control

significant stake

⬇

EVOLVE B G HOLDINGS LIMITED

This company · 15854579

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

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Bgf Nominees Limited Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	31/07/2024

1 historic (ceased) PSC

Alan Stephenson Brownceased 31/07/2024· 75-100% shares · 75-100% voting · board control

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 →

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EAST END HOUSING MANAGEMENT LTD→ 12279862 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ECR INVESTMENTS LIMITED→ 11029869 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ELLOYD PROPERTIES LIMITED→ 03893231 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
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ERG PROPERTY LTD→ 15241861 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
EVY INFRASTRUCTURE PARTNERS LIMITED→ 12097912 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
EXCLUSIVE GLOBAL INVESTMENT LTD→ 14647552 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
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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.

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Company details

Statusactive

Typeltd

Incorporated2024-07-23

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Smithy Court

Smithy Brook Road

Wigan

Lancashire

WN3 6PS

United Kingdom

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-08-05

Last: 2025-07-22