EPASSI CLEARING UK LIMITED
15311278Other human health activities
EPASSI CLEARING UK LIMITED
Other human health activities
Contact & Details
Contact
Registered Address
Rockwood House Perrymount Road Haywards Heath RH16 3TW England
Full company profile for EPASSI CLEARING UK LIMITED (15311278), an active company based in Haywards Heath, England. Incorporated 27 Nov 2023. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.00
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 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Duzanskaja, Regina | Director | Finnish | Finland | 27 Nov 2023 | Active |
| Matthew James Russell | Director | British | United Kingdom | 7 Jul 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Wallet Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Appointment of Mr Garda Sugiyarto as director on 12 Jun 2026 | |
| 18 Jun 2026 | Officers | Termination of Alexander Wei Yin as director on 11 Jun 2026 | |
| 27 Feb 2026 | Officers | Termination of Yrjö Esa Pekka Rantala as director on 27 Feb 2026 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 1 Nov 2025 with no updates | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Appointment of Mr Garda Sugiyarto as director on 12 Jun 2026
Termination of Alexander Wei Yin as director on 11 Jun 2026
Termination of Yrjö Esa Pekka Rantala as director on 27 Feb 2026
Confirmation statement made on 1 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Appointment of Mr Garda Sugiyarto as director on 12 Jun 2026
1 weeks ago on 18 Jun 2026
Termination of Alexander Wei Yin as director on 11 Jun 2026
1 weeks ago on 18 Jun 2026
Termination of Yrjö Esa Pekka Rantala as director on 27 Feb 2026
4 months ago on 27 Feb 2026
Confirmation statement made on 1 Nov 2025 with no updates
7 months ago on 3 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 26 Aug 2025