CompanyTrack
E

EPIHIRO PLC

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EPIHIRO PLC

Other business support service activities n.e.c.

Founded 10 Mar 2009 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Jul 2023
Confirmation Statement Submitted 13 Mar 2024
Net assets £31.54K £2.48K 2022 year on year
Total assets £449.12M £23.56M 2022 year on year
Total Liabilities £449.09M £23.55M 2022 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover EPIHIRO PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£65.24M

Decreased by £6.86M (-10%)

Net Assets

£31.54k

Increased by £2.48k (+9%)

Total Liabilities

£449.09M

Increased by £23.55M (+6%)

Turnover

£2.11M

Increased by £936.30k (+80%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 5 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5522 Mar 2017Active
Ioannis KyriakopoulosDirectorBritishUnited Kingdom5126 Mar 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnknownUnknown10 Mar 2009Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnknownUnknown10 Mar 2009Active

Shareholders

Shareholders (3)

Epihiro Holdings Limited
100.0%
49,99810 Mar 2023
Epihiro Holdings Limited
0.0%
210 Mar 2023
Angela Icolaro
0.0%
010 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Epihiro Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

EPIHIRO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&T BANK CORPORATION united states of america
EPIHIRO PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025GazetteGazette Dissolved LiquidationView(1 page)
14 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
4 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Nov 2024ResolutionResolutionsView(1 page)
4 Nov 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
14 Oct 2025 Gazette

Gazette Dissolved Liquidation

14 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2024 Resolution

Resolutions

4 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 14 Oct 2025

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Nov 2024

Resolutions

1 years ago on 4 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Nov 2024