EPISODE 1 VENTURES LLP
EPISODE 1 VENTURES LLP
Contact & Details
Contact
Registered Address
112 - 116 New Oxford Street London WC1A 1HH England
Full company profile for EPISODE 1 VENTURES LLP (OC382081), an active financial services company based in London, England. Incorporated 31 Jan 2013. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£449.08k
Net Assets
£562.44k
Total Liabilities
£120.62k
Turnover
£2.74M
Employees
4
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (9)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 4 | Oct 2013 | Private Equity |
| Investor 9 | Oct 2013 | Private Equity |
| Investor 8 | Nov 2017 | Private Equity |
See all 9 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Eyre Lloyd | Llp-designated-member | Unknown | England | 31 Jan 2013 | Active |
| Damien John Patrick Lane | Llp-designated-member | Unknown | England | 31 Jan 2013 | Active |
| Paul Anthony Mcnabb | Llp-designated-member | Unknown | United Kingdom | 1 Dec 2015 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (6)
Simon Thomas Murdoch
British
- Significant Influence Or Control Limited Liability Partnership
Dr Adam Shuaib
British
- Significant Influence Or Control Limited Liability Partnership
Mr Paul Anthony Mcnabb
British
- Significant Influence Or Control Limited Liability Partnership
Mr Adrian Eyre Lloyd
British
- Significant Influence Or Control Limited Liability Partnership
Mr Hector Frederic Beckly Mason
British
- Significant Influence Or Control Limited Liability Partnership
Dr Adam Shuaib
Irish
- Significant Influence Or Control Limited Liability Partnership
Damien John Patrick Lane
Ceased 1 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-08 with no updates | |
| 17 Sept 2025 | Address | Default Companies House Service Address Applied Member | |
| 19 Aug 2025 | Officers | Change Person Member Limited Liability Partnership With Name Change Date | |
| 19 Aug 2025 | Officers | Change Person Member Limited Liability Partnership With Name Change Date | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 |
Confirmation statement made on 2026-01-08 with no updates
Default Companies House Service Address Applied Member
Change Person Member Limited Liability Partnership With Name Change Date
Change Person Member Limited Liability Partnership With Name Change Date
Annual accounts made up to 2025-03-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-08 with no updates
3 months ago on 10 Jan 2026
Default Companies House Service Address Applied Member
7 months ago on 17 Sept 2025
Change Person Member Limited Liability Partnership With Name Change Date
8 months ago on 19 Aug 2025
Change Person Member Limited Liability Partnership With Name Change Date
8 months ago on 19 Aug 2025
Annual accounts made up to 2025-03-31
9 months ago on 23 Jul 2025