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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Davies, Tom
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Davies, Tom
    Ceo born in March 1976
    Individual (6 offsprings)
    2018-10-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Shannon, Lee Gerrard
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Sweeney, Kevin
    Trading Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Woolston, Robert David
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Humphreys, Michael
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael John Humphreys
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Level 3, 33 Playfair Street, The Rocks, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPOCH CAPITAL LIMITED

Period: 2014-08-21 ~ now
Company number: 09184730
Registered name
EPOCH CAPITAL LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
11,280 GBP2025-06-30
14,516 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
11,280 GBP2025-06-30
14,516 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
591,206 GBP2025-06-30
601,152 GBP2024-06-30
Cash at bank and in hand
646,940 GBP2025-06-30
563,428 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
1,238,146 GBP2025-06-30
1,164,580 GBP2024-06-30
Creditors
Amounts falling due within one year
-60,119 GBP2025-06-30
-39,832 GBP2024-06-30
Net Current Assets/Liabilities
1,178,027 GBP2025-06-30
1,124,748 GBP2024-06-30
Total Assets Less Current Liabilities
1,189,307 GBP2025-06-30
1,139,264 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1,189,307 GBP2025-06-30
1,139,264 GBP2024-06-30
Equity
Called up share capital
1,115,625 GBP2025-06-30
1,115,625 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
73,682 GBP2025-06-30
23,639 GBP2024-06-30
Equity
1,189,307 GBP2025-06-30
1,139,264 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
849,807 GBP2025-06-30
849,807 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,527 GBP2025-06-30
835,291 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,236 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • EPOCH CAPITAL LIMITED
    Info
    Registered number 09184730
    44 Whitfield Street Fitzrovia, London W1T 2RH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • EPOCH CAPITAL LIMITED
    S
    Registered number 9184730
    Unit 10, The Office Village, Romford Road, London, United Kingdom, E15 4EA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPOCH CAPITAL UK LLP
    OC398964
    Unit 10 The Office Village, Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.