EPSILON INTERNATIONAL UK LTD

03610044
Active London

Other business support service activities n.e.c.

279 employees website.com
Education Other business support service activities n.e.c.
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EPSILON INTERNATIONAL UK LTD

03610044

Other business support service activities n.e.c.

Founded 5 Aug 1998 Active London, England 279 employees website.com
Education Other business support service activities n.e.c.

Previous Company Names

EPSILON INTERNATIONAL LTD 11 Sept 2007 — 25 Feb 2010
ABACUS DIRECT (UK) LIMITED 5 Nov 1998 — 11 Sept 2007
HEROMODE LIMITED 5 Aug 1998 — 5 Nov 1998
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £8M £3M 2024 year on year
Total assets £97M £26M 2024 year on year
Total Liabilities £89M £29M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 2 Television Centre 101 Wood Lane London W12 7FR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EPSILON INTERNATIONAL UK LTD (03610044), an active education company based in London, England. Incorporated 5 Aug 1998. Other business support service activities n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£42.00k

Decreased by £147.00k (-78%)

Net Assets

£7.83M

Decreased by £2.53M (-24%)

Total Liabilities

£89.16M

Increased by £28.99M (+48%)

Turnover

£77.73M

Increased by £2.68M (+4%)

Employees

279

Debt Ratio

92%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mms Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alliance Data Systems Corporation

Ceased 1 Jul 2019

Ceased

Publicis Groupe S.a.

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

EPSILON INTERNATIONAL UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026OfficersTermination of Paul Dundon as director on 24 Jun 2026
24 Jun 2026OfficersAppointment of Mr. Niel Naude Bornman as director on 24 Jun 2026
24 Jun 2026OfficersAppointment of Ms Samantha Jane Hughes as director on 24 Jun 2026
24 Jun 2026OfficersTermination of Charlotte Sabine Muriel Frijns as director on 24 Jun 2026
23 Jun 2026OfficersTermination of John Giuliani as director on 18 Jun 2026
24 Jun 2026 Officers

Termination of Paul Dundon as director on 24 Jun 2026

24 Jun 2026 Officers

Appointment of Mr. Niel Naude Bornman as director on 24 Jun 2026

24 Jun 2026 Officers

Appointment of Ms Samantha Jane Hughes as director on 24 Jun 2026

24 Jun 2026 Officers

Termination of Charlotte Sabine Muriel Frijns as director on 24 Jun 2026

23 Jun 2026 Officers

Termination of John Giuliani as director on 18 Jun 2026

Recent Activity

Latest Activity

Termination of Paul Dundon as director on 24 Jun 2026

1 weeks ago on 24 Jun 2026

Appointment of Mr. Niel Naude Bornman as director on 24 Jun 2026

1 weeks ago on 24 Jun 2026

Appointment of Ms Samantha Jane Hughes as director on 24 Jun 2026

1 weeks ago on 24 Jun 2026

Termination of Charlotte Sabine Muriel Frijns as director on 24 Jun 2026

1 weeks ago on 24 Jun 2026

Termination of John Giuliani as director on 18 Jun 2026

1 weeks ago on 23 Jun 2026