Epg Global Limited

Active06708660 Private limited company
Incorporated
26 September 2008 (18 years)
Previously known as
Epg Administration Services Limited (until 7 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Owned by
Shepherd Global Limited
Accounts type
Small
Region
Greater London
Address
88 Leadenhall Street
London
EC3A 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born December 1980 (45)
Director · Appointed 25 July 2013
British
Born June 1984 (42)
Director · Appointed 26 September 2008
British
Born May 1947 (79)
Officer history (3 former)
18 September 2026
Appointed Loynton, Matthew James as Director
31 July 2017
Resigned O'Brien, James Charles as Director
1 July 2016
Appointed O'Brien, James Charles as Director
1 July 2016
Resigned Duggan, Timothy John as Director
30 April 2014
Appointed Duggan, Timothy John as Director
25 July 2013
Appointed Shepherd, Holly Tamar as Director
5 April 2012
Resigned Dolton, Jeffrey William as Director
26 September 2008
Appointed Shepherd, John as Director
26 September 2008
Appointed Dolton, Jeffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shepherd Global Limited
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 086014855

Financials

Net Assets
£322,275
Cash
£134,625
Current Ratio
7.8x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 £238,837 £309,182 £322,275
Balance sheet detail
202420232021
Current Assets£369,942£333,036£257,143
Cash£134,625£1,016£132,414
Creditors (< 1 year)£47,667£23,854£18,306
Net Current Assets£322,275£309,182£238,837
Net Assets£322,275£309,182£238,837
Shareholder Funds£322,275£309,182£238,837

Turnover£69,016
Admin Expenses£9,213
Operating Profit£59,803
Tax£15,499
Profit for Period£44,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Appointment of a director

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