Episode 1 Ventures LLP

ActiveOC382081 Limited liability partnership

What Episode 1 Ventures say about themselves

“We are a B2B software fund with a focus on getting Pre-Seed and Seed startups to a successful Series A. We build relationships early, make decisions quickly, but engage with you for the long term.”

— from episode1.com
Incorporated
31 January 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Adam Shuaib
Hector Frederic Beckly Mason
Adrian Eyre Lloyd
Accounts type
Small
Region
Greater London
Address
112 - 116 New Oxford Street
London
WC1A 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2025
Born August 1993 (33)
LLP Designated Member · Appointed 1 October 2022
Born October 1994 (32)
LLP Member · Appointed 1 December 2015
Born May 1960 (66)
LLP Designated Member · Appointed 31 January 2013
Born December 1979 (46)
LLP Designated Member · Appointed 31 January 2013
Born June 1961 (65)
LLP Member · Appointed 31 January 2013
Born July 1968 (58)
Officer history (1 former)
1 April 2025
Appointed Shuaib, Adam, Dr as LLP Designated Member
1 October 2022
Appointed Mason, Hector Frederic Beckly as LLP Designated Member
25 July 2022
Resigned Namih, Carina as LLP Designated Member
15 November 2018
Appointed Namih, Carina as LLP Designated Member
1 December 2015
Appointed Mcnabb, Paul Anthony as LLP Member
31 January 2013
Appointed Lloyd, Adrian Eyre as LLP Designated Member
31 January 2013
Appointed Murdoch, Simon Thomas, Dr as LLP Designated Member
31 January 2013
Appointed Lane, Damien John Patrick as LLP Member

Ownership 5 active

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

Individual · Notified 1 April 2025
Has significant influence or control
Irish
Born August 1993 (33)
Individual · Notified 1 October 2022
Has significant influence or control
British
Born October 1994 (32)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)
Simon Thomas Ryall Murdoch
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
British
Born June 1961 (65)
Former controllers (2)
1 June 2026
Ceased Simon Thomas Murdoch — Has significant influence or control
1 November 2022
Ceased Damien John Patrick Lane — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Episode 1 Ventures LLP This company
Episode (GP) Ltd Owns 75–100% of shares
Episode 1 Poseidon 3 LLP Has significant influence or control
Episode 1 Poseidon 8 LLP Has significant influence or control
Episode GP 2 Management Ltd Owns 75–100% of shares
Episode GP 3 Management Ltd Owns 75–100% of shares
Episode GP 3 LLP Holds 75–100% of voting rights
Episode GP 3 Managing Member Ltd Owns 75–100% of shares
Episode GP 4 Management Ltd Owns 75–100% of shares
Episode GP 4 LLP Holds 25–50% of voting rights
Episode GP 4 Managing Member Ltd Owns 75–100% of shares
Stack Episode 1 LLP Has significant influence or control

Financials

Net Assets
£546,204
up £101,504 (23%)
Cash
£156,810
down £132,231 (46%)
Employees
3
no change
Debt Ratio
18%
Current Ratio
5.0x
Balance sheet detail
2022
Fixed Assets£72,046
Current Assets£593,729
Cash£156,810
Creditors (< 1 year)£119,571
Net Current Assets£474,158
Net Assets£546,204
Shareholder Funds£546,204

Filings

Filing history not loaded yet. See it on Companies House

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