opendata.bot
Company number
12288393

EVOLVING HOLDINGS LIMITED

Officer · VELLA, Mary Grace and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EVOLVING HOLDINGS LIMITED
Company number
12288393
Registered office
DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
Company type
Private Limited Company
Incorporated on
29 October 2019
Status
Active
Age
6 years
Previous names
MOVO FINANCE LTD (to 07 Nov 2024) · MOVO PROTECTION LTD (to 07 Nov 2024)
Nature of business (SIC)
62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 29/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Geofocus Trust Services Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2024
Movo Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2019
Movo Protection Group Ltd
owns 75–100% of shares
Notified 01/04/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2024 Controls 55 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 35 companies
Corporate owner owns 75–100% of shares Control ended 01/10/2024 Controls 19 companies

Serving officers

director Appointed 29/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Director appointed VELLA, Mary Grace
04/03/2026 Director resigned FORTE, Giovanni Battista
07/11/2024 Registered name changed MOVO PROTECTION LTD MOVO FINANCE LTD
07/11/2024 Registered name changed MOVO FINANCE LTD EVOLVING HOLDINGS LIMITED
27/10/2024 Director resigned CHEESBROUGH, Philisa Andrea
01/10/2024 Person with significant control ceased Movo Protection Group Ltd
01/10/2024 Person with significant control added Geofocus Trust Services Ltd
01/10/2024 Director appointed FORTE, Giovanni Battista
01/02/2023 Director resigned COLE, Terry
01/02/2023 Director resigned ASHLEY, Christopher Asa
01/02/2023 Director appointed CHEESBROUGH, Philisa Andrea
15/12/2021 Director resigned MIRESKANDARI, Hooshiar
15/12/2021 Director appointed COLE, Terry
01/04/2021 Person with significant control ceased Movo Holdings Ltd
01/04/2021 Person with significant control added Movo Protection Group Ltd
29/10/2019 Person with significant control added Movo Holdings Ltd
29/10/2019 Director appointed MIRESKANDARI, Hooshiar
29/10/2019 Director appointed ASHLEY, Christopher Asa

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVOLVING HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EVOLVING HOLDINGS LIMITED?
According to the official registry, the company number of EVOLVING HOLDINGS LIMITED is 12288393.
Where is EVOLVING HOLDINGS LIMITED registered?
The registered office is DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND.
Who runs EVOLVING HOLDINGS LIMITED?
VELLA, Mary Grace is listed among the officers of EVOLVING HOLDINGS LIMITED.
What is the SIC code of EVOLVING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls EVOLVING HOLDINGS LIMITED?
Geofocus Trust Services Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVOLVING HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EVOLVING HOLDINGS LIMITED (12288393)

EVOLVING HOLDINGS LIMITED is a private limited company incorporated on 29 October 2019 and registered in the United Kingdom under company number 12288393. Its registered office is at DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Geofocus Trust Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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