EPPIX GROUP HOLDINGS LIMITED

11133764
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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EPPIX GROUP HOLDINGS LIMITED

11133764

Activities of other holding companies n.e.c.

Founded 4 Jan 2018 Active London, England 2 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

BRIGHTMORE LIMITED 4 Jan 2018 — 23 Feb 2018
Accounts Submitted 16 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 6 months remaining
Net assets £2M £494K 2024 year on year
Total assets £3M £179K 2024 year on year
Total Liabilities £1M £314K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill House 137-139 Brent Street London NW4 4DJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EPPIX GROUP HOLDINGS LIMITED (11133764), an active information technology, telecommunications and data company based in London, England. Incorporated 4 Jan 2018. Activities of other holding companies 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£181.85k

Increased by £180.05k (+9964%)

Net Assets

£1.87M

Increased by £493.60k (+36%)

Total Liabilities

£1.07M

Decreased by £314.43k (-23%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

36%

Decreased by 14 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,637,955 Shares £2.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 2025145,161£450k£450k
25 Mar 202532,258£100k£100k
17 Jun 202448,387£150k£3.1
12 May 20181,412,149£1.41m£1

Officers

Officers

1 active 2 resigned
Status
Ravindra Kumar GoenkaDirectorIndianEngland6115 Mar 2018Active

Shareholders

Shareholders (3)

Peterhouse Investments Limited
99.3%
1,706,451
Redtech Network India Private Limited
0.7%
12,150

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peterhouse Investments Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Prashant Jhawar

British

Active
Notified 12 May 2018
Residence United Arab Emirates
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

EPPIX GROUP HOLDINGS LIMITED Current Company
EPPIXCOMM TECH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
6 Jan 2026Persons With Significant ControlCessation of Prashant Jhawar as a person with significant control on 24 Nov 2025
6 Jan 2026CapitalAllotment of shares (GBP 1,718,601) on 10 Jun 2025
6 Jan 2026CapitalAllotment of shares (GBP 1,573,440) on 25 Mar 2025
16 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

6 Jan 2026 Persons With Significant Control

Cessation of Prashant Jhawar as a person with significant control on 24 Nov 2025

6 Jan 2026 Capital

Allotment of shares (GBP 1,718,601) on 10 Jun 2025

6 Jan 2026 Capital

Allotment of shares (GBP 1,573,440) on 25 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Jan 2026

Confirmation statement made on 3 Jan 2026 with updates

5 months ago on 6 Jan 2026

Cessation of Prashant Jhawar as a person with significant control on 24 Nov 2025

5 months ago on 6 Jan 2026

Allotment of shares (GBP 1,718,601) on 10 Jun 2025

5 months ago on 6 Jan 2026

Allotment of shares (GBP 1,573,440) on 25 Mar 2025

5 months ago on 6 Jan 2026