CompanyTrack
E

EPISO 3 (GP) LLP

Active London
5 employees Website
Financial services
E

EPISO 3 (GP) LLP

Founded 19 Oct 2012 Active London, United Kingdom 5 employees epiris.co.uk
Financial services
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £100.53K £225.00 2024 year on year
Total assets £111.64K £992.00 2024 year on year
Total Liabilities £11.11K £1.22K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Berkeley Square House Berkeley Square London W1J 6DB

Office (London)

Epiris LLP, Forum St Paul’s, 33 Gutter Ln, London EC2V 8AS

Website

epiris.co.uk

Credit Report

Discover EPISO 3 (GP) LLP'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 (2015–2024)

Cash in Bank

£75.68k

Increased by £6.85k (+10%)

Net Assets

£100.53k

Increased by £225.00 (+0%)

Total Liabilities

£11.11k

Decreased by £1.22k (-10%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

10%

Decreased by 1 (-9%)

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

4 active 14 resigned
Status
Cameron John SpryLlp-designated-memberUnknownEngland5413 Feb 2013Active
Justin ArmstrongLlp-memberUnknownUnited Kingdom4514 Jul 2023Active
Richard Wayne LewisLlp-designated-memberUnknownEngland6319 Oct 2012Active
Tristan Capital Partners LlpCorporate-llp-designated-memberUnknownUnknown15 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tristan Capital Partners Llp

United Kingdom

Active
Notified 31 Mar 2022
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 3 (GP) LLP Current Company
EPISO 3 TYRE PROPERTY LIMITED united kingdom shares 75 to 100 percent as firm, significant influence or control as firm
OASIS ONE HUNDRED LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
19 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Jun 2025AccountsAnnual accounts filedView(55 pages)
19 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

19 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Jun 2025 Accounts

Annual accounts filed

19 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 12 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Jun 2025

Annual accounts filed

8 months ago on 19 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025