EPHELIA PARTNERS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
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EPHELIA PARTNERS LTD

Activities of other holding companies n.e.c.

Founded 11 Nov 2022 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 20 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £3K £20K 2024 year on year
Total assets £46K £22K 2024 year on year
Total Liabilities £43K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Manchester Square London W1U 3PQ England

Full company profile for EPHELIA PARTNERS LTD (14478533), an active company based in London, England. Incorporated 11 Nov 2022. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£3.35k

Increased by £19.56k (+121%)

Total Liabilities

£42.91k

Increased by £2.37k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Decreased by 74 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Franco MignemiDirectorBritish,italianSwitzerland5611 Nov 2022Active

Shareholders

Shareholders (1)

Franco Mignemi
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Franco Mignemi

British,italian

Active
Notified 11 Nov 2022
Residence Switzerland
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
20 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
23 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2024AccountsAnnual accounts made up to 30 Nov 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

20 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

23 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Oct 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Jan 2025

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 14 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Oct 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Oct 2024