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Epassi UK Limited
- Incorporated
- 19 May 2000 (26 years)
- Previously known as
- Incorpore Limited (until 23 November 2023)
- Industry
- Other human health activities (86900)
- Directors
- Regina Duzanskaja
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Rockwood House9-17 Perrymount RoadHaywards HeathRH16 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
Indonesian
Born January 1991 (35)
Duzanskaja, Regina
Director · Appointed 30 October 2023
Finnish
Born August 1982 (44)
British
Born October 1977 (49)
Officer history (13 former)
7 August 2026
12 June 2026
11 June 2026
Resigned Wei Yin, Alexander as Director
27 February 2026
Resigned Rantala, Yrjö Esa Pekka as Director
7 July 2025
30 June 2025
30 October 2023
Appointed Duzanskaja, Regina as Director
30 October 2023
30 October 2023
30 October 2023
Appointed Wei Yin, Alexander as Director
1 April 2023
Resigned Vivo, Emma as Director
1 April 2023
Resigned Rankin, Glenn Miles as Secretary
1 April 2023
Appointed Rantala, Yrjö Esa Pekka as Director
1 April 2023
Resigned Shillaker, Adrian James as Director
27 May 2021
Resigned Rankin, Glenn Miles as Director
25 May 2021
Appointed Rankin, Glenn Miles as Secretary
25 May 2021
Resigned Rankin, William George as Secretary
1 December 2016
Appointed Vivo, Emma as Director
1 March 2009
Resigned Shillaker, Adrian Paul as Director
1 February 2006
Appointed Shillaker, Adrian Paul as Director
14 August 2001
Appointed Shillaker, Adrian James as Director
20 July 2001
Resigned Hoare, Steve as Director
19 May 2000
19 May 2000
Appointed Hoare, Steve as Director
19 May 2000
19 May 2000
Appointed Rankin, William George as Secretary
19 May 2000
19 May 2000
Appointed Rankin, Glenn Miles as Director
19 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15210667
Holdings 1
Companies where Epassi UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2023
Ceased Glenn Miles Rankin — Owns 25–50% of shares
1 April 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,803,181
- Cash
- £3,136,188
- Profit Before Tax
- £1,488,886
- Employees
- 52
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £623,033 | £152,070 | £62,700 | £65,245 | £149,291 | £386,710 | £336,386 |
| Current Assets | £28,610,539 | £23,030,741 | £16,340,264 | £11,364,156 | £4,136,250 | £2,451,319 | £1,821,825 |
| Debtors | £25,474,351 | £20,206,338 | £14,838,674 | £8,791,213 | £3,029,344 | £1,484,868 | £1,413,763 |
| Cash | £3,136,188 | £2,824,403 | £1,501,590 | £2,572,943 | £1,106,906 | £966,451 | £408,062 |
| Creditors (< 1 year) | £27,363,744 | £22,478,966 | £16,199,971 | £11,263,994 | £3,734,063 | £2,160,260 | £1,551,961 |
| Creditors (> 1 year) | £0 | £175,000 | £187,500 | £441,667 | £483,333 | ||
| Net Current Assets | £1,246,795 | £551,775 | £140,293 | £100,162 | £402,187 | £291,059 | £269,864 |
| Net Assets | £1,803,181 | £690,723 | £14,871 | (£30,980) | £99,806 | £180,679 | £600,983 |
| Shareholder Funds | £1,803,181 | £690,723 | £14,871 | (£30,980) | £99,806 | £180,679 | £600,983 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing |
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