EPSILON INTERNATIONAL UK LTD

Active London

Other business support service activities n.e.c.

279 employees website.com
Education Other business support service activities n.e.c.
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EPSILON INTERNATIONAL UK LTD

Other business support service activities n.e.c.

Founded 5 Aug 1998 Active London, England 279 employees website.com
Education Other business support service activities n.e.c.

Previous Company Names

EPSILON INTERNATIONAL LTD 11 Sept 2007 — 25 Feb 2010
ABACUS DIRECT (UK) LIMITED 5 Nov 1998 — 11 Sept 2007
HEROMODE LIMITED 5 Aug 1998 — 5 Nov 1998
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £8M £3M 2024 year on year
Total assets £97M £26M 2024 year on year
Total Liabilities £89M £29M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 2 Television Centre 101 Wood Lane London W12 7FR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EPSILON INTERNATIONAL UK LTD (03610044), an active education company based in London, England. Incorporated 5 Aug 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£42.00k

Decreased by £147.00k (-78%)

Net Assets

£7.83M

Decreased by £2.53M (-24%)

Total Liabilities

£89.16M

Increased by £28.99M (+48%)

Turnover

£77.73M

Increased by £2.68M (+4%)

Employees

279

Debt Ratio

92%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John GiulianiDirectorAmericanUnited States6522 Nov 2021Active

Shareholders

Shareholders (1)

Mms Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Publicis Groupe S.a.

Ceased 20 Sept 2019

Ceased

Alliance Data Systems Corporation

Ceased 1 Jul 2019

Ceased

Group Structure

Group Structure

EPSILON INTERNATIONAL UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Oct 2025AccountsAnnual accounts filed
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025AddressChange Sail Address Company With Old Address New Address
20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Oct 2025

Annual accounts filed

7 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 20 Oct 2025

Change Sail Address Company With Old Address New Address

9 months ago on 20 Aug 2025