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
Active 3
  • 1
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Hobbs, Christopher James
    Reinsurance Broker born in January 1963
    Individual (24 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2021-07-05 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Mr Christopher James Hobbs
    Born in January 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2022-09-29
    OF - director → CIF 0
  • 4
    5th Floor, Minories House, 2-5 Minories, London, Greater London, United Kingdom
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-20 ~ 2022-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

EPSILON GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,202,984 GBP2022-03-31
1,202,984 GBP2021-03-31
Debtors
818,746 GBP2022-03-31
14,856 GBP2021-03-31
Cash at bank and in hand
412,002 GBP2021-03-31
Current Assets
818,746 GBP2022-03-31
426,858 GBP2021-03-31
Net Current Assets/Liabilities
813,426 GBP2022-03-31
422,538 GBP2021-03-31
Total Assets Less Current Liabilities
2,016,410 GBP2022-03-31
1,625,522 GBP2021-03-31
Equity
Called up share capital
135 GBP2022-03-31
135 GBP2021-03-31
Share premium
688,056 GBP2022-03-31
688,056 GBP2021-03-31
Retained earnings (accumulated losses)
1,328,219 GBP2022-03-31
937,331 GBP2021-03-31
Equity
2,016,410 GBP2022-03-31
1,625,522 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
712,984 GBP2021-03-31
Other Investments Other Than Loans
712,984 GBP2022-03-31
712,984 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
818,746 GBP2022-03-31
14,856 GBP2021-03-31
Trade Creditors/Trade Payables
Current
4,320 GBP2022-03-31
4,320 GBP2021-03-31
Other Creditors
Current
1,000 GBP2022-03-31
Related profiles found in government register
  • EPSILON GROUP LIMITED
    Info
    Registered number 09502207
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2015-03-20 and dissolved on 2024-07-02 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • EPSILON GROUP LIMITED
    S
    Registered number 09502207
    2-5, 5th Floor Minories House, London, United Kingdom
    Limited Company in Registered Office, England & Wales
    CIF 1
  • EPSILON GROUP LIMITED
    S
    Registered number 9502207
    2-5, Minories, London, England, EC3N 1BJ
    Limited Company in England
    CIF 2
  • EPSILON GROUP LIMITED
    S
    Registered number 09502207
    5th Floor, Minories House, 2-5 Minories, London, England, EC3N 1BJ
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Minories House, Minories, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    OPTIMAL (GROUP) LIMITED - 2015-07-03
    ALWAYSNEW LIMITED - 2014-11-20
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MOUNTAINORDER LIMITED - 2015-04-27
    1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
    EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,396,465 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ACCELERANT ACQUISITION SPV 3 LIMITED - 2020-12-15
    One, Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-07-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-19 ~ 2023-08-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.