Company
Evolving Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Giovanni Battista Forte 2024-2026 View profile
- Philisa Andrea Cheesbrough 2023-2024 View profile
- Terry Cole 2021-2023 View profile
- Christopher Asa Ashley 2019-2023 View profile
- Hooshiar Mireskandari 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Geofocus Trust Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Movo Holdings Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Group
- Evolving Holdings Limited
is controlled by Geofocus Trust Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register - Geofocus Trust Services LTD
is controlled by Gianni Forte
Evidence
ceased 75-100% shares · notified 2017-08-24, ceased 2017-12-17 · source: Companies House PSC register
Ultimately controlled by Gianni Forte.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mary Grace Vella Director · appointed 2026
Left in the last 12 months
- Giovanni Battista Forte Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12288393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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