EPISODE (GP) LTD

Active London

Fund management activities

0 employees website.com
Fund management activities
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EPISODE (GP) LTD

Fund management activities

Founded 31 Jan 2013 Active London, England 0 employees website.com
Fund management activities
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £-2K £0 2023 year on year
Total assets £0
Total Liabilities £2K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

112 - 116 New Oxford Street London WC1A 1HH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EPISODE (GP) LTD (08383439), an active company based in London, England. Incorporated 31 Jan 2013. Fund management activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£2.31k

Total Liabilities

£2.31k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Adrian Eyre LloydDirectorBritishEngland4631 Jan 2013Active
Paul Anthony McnabbDirectorBritishEngland654 Jul 2016Active
Simon Thomas MurdochDirectorBritishUnited Kingdom6431 Jan 2013Active

Shareholders

Shareholders (1)

Episode 1 Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Episode 1 Ventures Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EPISODE 1 VENTURES LLP united kingdom
EPISODE (GP) LTD Current Company
AIMBRAIN SOLUTIONS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31
19 Aug 2025OfficersChange to director Mr Damien John Patrick Lane on 2025-08-14
18 Aug 2025Persons With Significant ControlChange to Episode 1 Ventures Llp as a person with significant control on 2025-08-14
10 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

19 Aug 2025 Officers

Change to director Mr Damien John Patrick Lane on 2025-08-14

18 Aug 2025 Persons With Significant Control

Change to Episode 1 Ventures Llp as a person with significant control on 2025-08-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-08 with no updates

3 months ago on 10 Jan 2026

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 21 Oct 2025

Change to director Mr Damien John Patrick Lane on 2025-08-14

8 months ago on 19 Aug 2025

Change to Episode 1 Ventures Llp as a person with significant control on 2025-08-14

8 months ago on 18 Aug 2025