Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Epoch Capital Limited
- Incorporated
- 21 August 2014 (12 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Michael Humphreys
- Controlled by
- Michael John Humphreys
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 44 Whitfield StreetFitzroviaLondonW1T 2RH
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Humphreys, Michael
Director · Appointed 21 August 2014
Australian
Born January 1976 (50)
Officer history (4 former)
29 May 2026
Resigned Shannon, Lee Gerrard as Director
23 May 2025
3 December 2021
10 December 2018
Appointed Shannon, Lee Gerrard as Director
2 October 2018
17 September 2018
Resigned Sweeney, Kevin as Director
9 December 2015
Resigned Woolston, Robert David as Director
1 December 2015
Appointed Sweeney, Kevin as Director
21 August 2014
Appointed Humphreys, Michael as Director
21 August 2014
Appointed Woolston, Robert David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael John Humphreys
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Australian
Born January 1976 (50)
Former controllers (1)
1 October 2016
Ceased Epoch Trading Group Pty Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £1,189,307
- Cash
- £646,940
- Debt Ratio
- 5%
- Current Ratio
- 20.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,280 |
| Current Assets | £1,238,146 |
| Debtors | £591,206 |
| Cash | £646,940 |
| Creditors (< 1 year) | £60,119 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,178,027 |
| Net Assets | £1,189,307 |
| Shareholder Funds | £1,189,307 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 31 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 27 May 2025 | Appointment of a director | |||
| 22 May 2025 | Confirmation statement with no updates | 13 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →