EPISODE GP 2 MANAGEMENT LTD

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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EPISODE GP 2 MANAGEMENT LTD

Activities of venture and development capital companies

Founded 6 Jul 2017 Active London, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street London WC1A 1HH England

Full company profile for EPISODE GP 2 MANAGEMENT LTD (10852744), an active company based in London, England. Incorporated 6 Jul 2017. Activities of venture and development capital companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

Officers

2 active 1 resigned
Status
Adrian Eyre LloydDirectorBritishEngland466 Jul 2017Active
Mcnabb, Paul AnthonyDirectorBritishUnited Kingdom666 Jul 2017Active

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 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EPISODE 1 VENTURES LLP united kingdom
EPISODE GP 2 MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Persons With Significant ControlChange to Episode 1 Ventures Llp as a person with significant control on 14 Aug 2025
18 Aug 2025OfficersChange to director Mr Adrian Eyre Lloyd on 14 Aug 2025
18 Aug 2025OfficersChange to director Mr Paul Anthony Mcnabb on 14 Aug 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Persons With Significant Control

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

18 Aug 2025 Officers

Change to director Mr Adrian Eyre Lloyd on 14 Aug 2025

18 Aug 2025 Officers

Change to director Mr Paul Anthony Mcnabb on 14 Aug 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Oct 2025

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

8 months ago on 18 Aug 2025

Change to director Mr Adrian Eyre Lloyd on 14 Aug 2025

8 months ago on 18 Aug 2025

Change to director Mr Paul Anthony Mcnabb on 14 Aug 2025

8 months ago on 18 Aug 2025

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 15 Jul 2025