Eppione Limited

Active10141284 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Pension funding (65300)
Owned by
Eppione Holdings Limited
Accounts type
Full
Region
Greater London
Address
29 Throgmorton Street
Warnford Court
London
EC2N 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kindlon, David
Secretary · Appointed 20 September 2021
Director · Appointed 22 April 2016
British
Born August 1975 (51)
Director · Appointed 22 April 2016
Irish
Born August 1980 (46)
Officer history (3 former)
3 July 2026
Resigned O’connor, Dermot John as Director
4 June 2025
Resigned Harrison, Darren George as Director
20 September 2021
Appointed Kindlon, David as Secretary
20 September 2021
Resigned Mcclure Corporate Services Limited as Corporate Secretary
6 April 2020
Appointed O’connor, Dermot John as Director
12 March 2020
Appointed Harrison, Darren George as Director
22 April 2016
Appointed Fallon, Neil as Director
22 April 2016
Appointed Kindlon, David as Director
22 April 2016
Appointed Mcclure Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Eppione Holdings Limited
Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 626259
Former controllers (1)
3 March 2020
Ceased David Kindlon — Owns 50–75% of shares

Financials

Turnover
£442,715
Profit Before Tax
£134,960
Employees
4
Profit Margin
30%

Trend

Turnover
£0 £200k £400k £600k 2022 2023 2024 £293,052 £362,923 £442,715
Balance sheet detail
2024202320222019
Fixed Assets£0
Current Assets£1,016,112£677,224£247,993£98,413
Debtors£1,012,287£668,914£244,462£92,364
Cash£6,049
Creditors (< 1 year)£92,997
Creditors (> 1 year)£0
Net Current Assets£229,121£94,161£89,362£5,416
Net Assets£5,416
Shareholder Funds£5,416

Turnover£442,715£362,923£293,052
Cost of Sales£6,473
Gross Profit£442,715£362,923£286,579
Admin Expenses£307,755£358,124£266,694
Profit Before Tax£134,960£4,799£19,885
Profit for Period£134,960£4,799£19,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates21 April 2026
22 September 2025Full accounts31 December 2024
10 July 2025Termination of appointment of a director
23 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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