Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Espiant Holdings Limited
- Incorporated
- 3 July 2024 (2 years)
- Previously known as
- Espiant Limited (until 27 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Activities of other holding companies n.e.c. (64209)
- Directors
- David John Jeffery
- Owned by
- Lumenrock Fiduciary Cyprus Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit A3 Broomsleigh Business ParkWorsley Bridge RoadLondonSE26 5BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
Jeffery, David John
Director · Appointed 3 July 2024
British
Born September 1945 (81)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lumenrock Fiduciary Cyprus Ltd
Corporate entity · Notified 22 August 2025
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Company
Reg. no. He431944
Corporate entity · Notified 22 August 2025
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 13312821
Former controllers (1)
22 August 2025
Ceased David John Jeffery — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £10,000
- Cash
- £10,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 2 July 2026 |
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