VERIF·AI
HomeCompaniesFinancial intermediation not... › Evogo Limited

Evogo Limited

Active ·04609642 ·Private Limited Company ·Est. 5 December 2002
£128,267
Cash
4
Officers
Medium
Accounts
You're researching Evogo Limited

Get the full verdict on Evogo Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2013

£891,865
Profit / Loss
£128,267
Cash
£1.3m
Fixed Assets
£1.2m
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04609642
StatusActive
TypePrivate Limited Company
Incorporated5 December 2002
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsMedium
Outstanding Charges1

📍 Registered Address

201 Upwell Street
Sheffield
S4 8AL
England

👤 Directors & Officers (4)

Mr Jeremy David LevineDIRECTOR
Mr Jeremy David LevineDIRECTOR
Mr John Walter TustinDIRECTOR
Mr Jack Joshua LevineDIRECTOR

🔑 Persons with Significant Control (4)

Evogo Group Ltd75-100% shares
Evolution Motor Finance Limited75-100% shares
Mr Jeremy David Levine25-50% shares
Mr Lee David Streets25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Evogo Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Evogo Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Evogo Limited has been on the Companies House register since 5 December 2002. They currently file medium accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Sheffield (S4 8AL).

Financial Trajectory
Latest: 31 December 2013

profit of £891,865.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jeremy David Levine, Mr Jeremy David Levine. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report