EVOLVE ANALYTICS LIMITED
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Cash
—
Latest balance sheet
Net assets
£7.1M
+7.2% vs 2024
Employees
—
Average over period
Profit before tax
£480K
+9.4% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £439,091 | £480,149 | +9.4% | |
| Net profit | £439,091 | £480,149 | +9.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £6,653,197 | £7,133,347 | +7.2% | |
| Net assets | £6,653,197 | £7,133,347 | +7.2% | |
| Equity | £6,653,198 | £7,133,347 | +7.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- EVOLVE ANALYTICS LIMITED 2012-11-08 → present
- REVENUE ASSURANCE SERVICES LIMITED 2007-10-19 → 2012-11-08
- REVENUE ASSURANCE SERVICES PLC 2006-11-09 → 2007-10-19
- XKO GROUP PLC 1999-03-02 → 2006-11-09
- CCI HOLDINGS PLC 1994-10-24 → 1999-03-02
- EDGEADVANCE PUBLIC LIMITED COMPANY 1994-07-20 → 1994-10-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The director believes this to be appropriate as the company is obtaining letter of support from the ultimate parent company, Gentrack Group Limited has committed to providing required liquidity to meet liabilities as they fall due for the period to 30 September 2027.”
Significant events
- “No events have occurred between the reporting date and the date of authorisation of the financial statements that would require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRIGGEN, John Edward Frederick | Director | 2022-02-28 | Sep 1971 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEART, Simon Delaval | Secretary | 1998-10-08 | 1999-07-28 |
| CRIDLAND, Jonathan Michael Edward | Secretary | 1994-10-13 | 1999-03-02 |
| FOX, Darrell | Secretary | 2016-12-06 | 2018-04-23 |
| GOOD, Thomas William | Secretary | 2004-01-13 | 2007-10-12 |
| HUMPHREYS, David Christopher | Secretary | 2012-10-12 | 2016-12-06 |
| JOHNSTONE, Lee | Secretary | 2011-01-17 | 2011-12-01 |
| JOHNSTONE, Lee | Secretary | 2007-10-12 | 2009-09-14 |
| KIMBER, Robert Charles | Secretary | 2002-11-06 | 2004-01-30 |
| MORTON, Julia Alison | Secretary | 2009-09-14 | 2010-11-03 |
| O'SULLIVAN, Liam | Secretary | 2011-12-01 | 2012-10-12 |
| SMITH, Andrew John | Secretary | 1999-07-28 | 2002-11-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-20 | 1994-10-13 |
| BARTLETT, Rosalynn Denise | Director | 2020-03-23 | 2021-09-24 |
| BEART, Simon Delaval | Director | 1998-08-06 | 2007-10-12 |
| BEVERLEY, Brian Craig | Director | 1999-03-02 | 2005-03-31 |
| BICKNELL, Peter Stafford Leonard | Director | 1994-10-13 | 1998-08-06 |
| BLACK, Ian Clive | Director | 2018-06-29 | 2020-02-24 |
| BLUETT, Timothy Mark | Director | 2018-06-29 | 2020-01-31 |
| CLIFFORD, John Patrick | Director | 2018-06-29 | 2020-06-15 |
| CRIDLAND, Jonathan Michael Edward | Director | 1994-10-13 | 1998-10-08 |
| CRUDDACE, David Lee, Mr. | Director | 2012-01-04 | 2016-12-06 |
| DUGGAN, Alan Laurence | Director | 2013-04-29 | 2020-02-28 |
| DYAMOND, Derek John | Director | 2021-10-08 | 2022-03-04 |
| FISCHER, Andrew Olaf | Director | 2016-01-15 | 2018-06-29 |
| FISHER, Ian | Director | 2016-01-15 | 2018-06-29 |
| FLETCHER, Alan Thomas | Director | 2016-05-23 | 2018-06-29 |
| FOX, Darrell | Director | 2016-12-05 | 2018-04-23 |
| GARDNER, John | Director | 1999-03-24 | 2002-03-31 |
| GOOD, Thomas William | Director | 2004-01-13 | 2007-10-12 |
| HUMPHREYS, David Christopher | Director | 2013-11-01 | 2016-12-06 |
| KIMBER, Robert Charles | Director | 2002-11-06 | 2004-01-30 |
| LEE, Christopher | Director | 2010-04-22 | 2011-02-28 |
| LIGHTOWLERS, Oliver James | Director | 2007-10-12 | 2008-04-29 |
| MANN, Rodney | Director | 1996-06-04 | 2007-10-12 |
| MILES, Gary Keith | Director | 2020-10-01 | 2021-01-11 |
| MUSGRAVE, Clive Peter | Director | 2010-08-24 | 2011-07-31 |
| O BRIEN, Conor John Anthony | Director | 1994-11-02 | 1998-08-06 |
| OWENS, David William | Director | 2011-04-12 | 2013-11-01 |
| PERKINS, Mark | Director | 2016-12-05 | 2018-06-29 |
| RICHARDSON, Jonathan Charles | Director | 2016-01-15 | 2018-06-29 |
| RIGBY, William Simon | Director | 2007-10-12 | 2010-02-08 |
| SHARPLES, Christopher Richard | Director | 2010-08-24 | 2013-04-29 |
| SMITH, Andrew John | Director | 2000-06-27 | 2002-11-06 |
| SPENCE, Alastair James | Director | 2020-06-15 | 2022-02-28 |
| SYMONS, John Richard | Director | 1999-03-02 | 2001-01-31 |
| TATE, Wendy | Director | 2010-12-21 | 2011-03-02 |
| TAYLOR, Alastair Macleod | Director | 2005-12-01 | 2007-10-12 |
| THOMPSON, David Ronald Tiplady | Director | 1999-03-24 | 2007-10-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-20 | 1994-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-07-20 | 1994-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gentrack Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-29 | Active |
| Evolve Parent Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 372 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.