EP HOLDING 1 LIMITED

14174287
Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
E

EP HOLDING 1 LIMITED

14174287

Activities of financial services holding companies

Founded 15 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Nov 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 26 Jun 2026 Next due 28 Jun 2027 12 months remaining
Net assets £6M £3M 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £3M £5M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 St James's Square London SW1Y 4JU United Kingdom

Full company profile for EP HOLDING 1 LIMITED (14174287), an active company based in London, United Kingdom. Incorporated 15 Jun 2022. Activities of financial services holding 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£750.89k

Net Assets

£5.60M

Increased by £2.53M (+83%)

Total Liabilities

£2.94M

Decreased by £4.58M (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 37 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active
Status
Pillot, Edouard Jean CharlesDirectorBritishUnited Kingdom4815 Jun 2022Active

Shareholders

Shareholders (1)

Edouard Jean Charles Pillot
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Edouard Jean Charles Pillot

British

Active
Notified 15 Jun 2022
Residence United Kingdom
DOB December 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edouard Jean Charles Pillot

French,british

Active
Notified 15 Jun 2022
Residence United Kingdom
DOB December 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2026 with no updates

4 days ago on 26 Jun 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 19 Nov 2025

Confirmation statement made on 14 Jun 2025 with updates

1 years ago on 17 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Jan 2025