CompanyTrack
E

EPLOY LIMITED

Active Loughborough

Business and domestic software development

0 employees
Business and domestic software developmentWeb portals
E

EPLOY LIMITED

Business and domestic software development

Founded 18 Feb 2005 Active Loughborough, England 0 employees
Business and domestic software developmentWeb portals
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted
Net assets £4.00 £0.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover EPLOY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£2.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2024998£0£0

Officers

Officers

3 active 3 resigned
Status
Adam John Witherow BrownDirectorBritishEngland621 Aug 2025Active
Michael James AudisDirectorBritishUnited Kingdom541 Aug 2025Active
Robert Hugh BinnsDirectorBritishUnited Kingdom571 Aug 2025Active

Shareholders

Shareholders (2)

Paul Andrew Burgess
50.0%
115 Apr 2025
Christopher Bogh
50.0%
115 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Bogh

Ceased 1 Aug 2025

Ceased

Paul Andrew Burgess

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
EPLOY LIMITED Current Company
ITS SOFTWARE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(7 pages)
14 Aug 2025ResolutionResolutionsView(1 page)
14 Aug 2025IncorporationMemorandum ArticlesView(12 pages)
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Aug 2025Persons With Significant ControlCessation of Christopher Bogh as a person with significant control on 2025-08-01View(1 page)
26 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

14 Aug 2025 Resolution

Resolutions

14 Aug 2025 Incorporation

Memorandum Articles

12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Persons With Significant Control

Cessation of Christopher Bogh as a person with significant control on 2025-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 26 Nov 2025

Resolutions

6 months ago on 14 Aug 2025

Memorandum Articles

6 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Aug 2025

Cessation of Christopher Bogh as a person with significant control on 2025-08-01

6 months ago on 12 Aug 2025