VERIF·AI
HomeCompaniesPhysical well-being activities › Evolve Training Club Limited

Evolve Training Club Limited

Active ·16259369 ·Private Limited Company ·Est. 18 February 2025
2
Officers
No Accounts Filed
Accounts
You're researching Evolve Training Club Limited

Get a free report on Evolve Training Club Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Evolve Training Club Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16259369
StatusActive
TypePrivate Limited Company
Incorporated18 February 2025
IndustryPhysical well-being activities
SIC96040
AccountsNo Accounts Filed

📍 Registered Address

Cadre Advisory Off Edge
Penarth
CF64 3EE
Wales

👤 Directors & Officers (2)

Mr Daniel Jaime Mario AguileraDIRECTOR
Mr Darren Lewis JefferiesDIRECTOR

🔑 Persons with Significant Control (3)

Aguilera Holdings Ltd25-50% shares
Darren Jefferies Holdings Ltd25-50% shares
M Hope Holdings Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
M Hope Holdings Ltd25-50% shares
Evolve Training Club LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Evolve Training Club 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 Evolve Training...
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

Evolve Training Club Limited has been on the Companies House register since 18 February 2025. They currently file no accounts filed accounts.

Sector & Operations
Physical well-being activities

Registered headquarters in Penarth (CF64 3EE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Daniel Jaime Mario Aguilera, Mr Darren Lewis Jefferies. 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