EPIHIRO HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2023

Confirmation Statement Submitted 11 Mar 2024

Net assets £10.38K £553.00 2022 year on year

Total assets £14.55K £775.00 2022 year on year

Total Liabilities £4.17K £222.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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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 (2021–2022)

Cash in Bank

£1.00

Net Assets

£10.38k

Increased by £553.00 (+6%)

Total Liabilities

£4.17k

Increased by £222.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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

4 active 5 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	22 Mar 2017	Active
Ioannis Kyriakopoulos	Director	British	United Kingdom	51	26 Mar 2019	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	Unknown	Unknown	—	10 Mar 2009	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	Unknown	Unknown	—	10 Mar 2009	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	11 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) 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 As Trust

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Group Structure

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 HOLDINGS LIMITED Current Company

EPIHIRO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Jul 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
4 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
4 Nov 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)