Epe Finance Limited

Active07355320 Private limited company
Incorporated
24 August 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giles Robert Brand
Accounts type
Unaudited abridged
Region
Greater London
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2016
French
Born August 1973 (53)
Director · Appointed 24 August 2010
British
Born June 1974 (52)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1974 (52)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Epe Finance Limited This company
Epic Investment Partners LLP Has significant influence or control
Epe Nominee Limited Owns 75–100% of shares
Epic Administration Limited Owns 50–75% of shares
Epe Reynell Advertising Limited Owns 75–100% of shares
Epic Taxation Services Limited Owns 75–100% of shares
Epic Investment Partners (UK) Limited Owns 75–100% of shares
Hamsard 3145 Limited Right to appoint and remove directors
Hamsard 3634 Limited Right to appoint and remove directors (as a trust)
Epic Markets Ltd Owns 75–100% of shares
Epic IM LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,404,304 £2,974,341 £2,258,688 £2,099,509

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Current Assets£889,912£853,745£861,756£678,724
Debtors£666,239£387,207£700,370£577,658
Cash£223,673£466,538£161,386£101,066
Creditors (< 1 year)£64,412£43,980£25,432£16,914
Creditors (> 1 year)£750,000£750,000£750,000£250,000
Net Current Assets£825,500£809,765£836,324£661,810
Net Assets£2,099,509£2,258,688£2,974,341£3,404,304
Shareholder Funds£2,974,341£3,404,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Unaudited abridged accounts31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
24 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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