EPINOTS GROUP LIMITED

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 1

Ossai, Simon Ejiofor
Consultant born in July 1986
Individual (3 offsprings)
Officer
2023-12-17 ~ now
OF - Director → CIF 0
Mr Simon Ejiofor Ossai
Born in July 1986
Individual (3 offsprings)
Person with significant control
2024-02-02 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ossai, Simon Ejiofor
Risk Management Consultant born in July 1986
Individual (3 offsprings)
Officer
2018-08-28 ~ 2019-10-11
OF - Director → CIF 0
Ossai, Simon
Consultant born in July 1987
Individual (3 offsprings)
Officer
2019-11-12 ~ 2020-03-31
OF - Director → CIF 0
Ossai, Simon Ejiofor
Entrepreneur born in July 1986
Individual (3 offsprings)
Officer
2021-11-28 ~ 2022-08-25
OF - Director → CIF 0
Mr Simon Ejiofor Ossai
Born in July 1986
Individual (3 offsprings)
Person with significant control
2018-08-28 ~ 2020-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-04-01 ~ 2020-08-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-11-12 ~ 2022-08-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Simon Ossai
Born in July 1986
Individual (3 offsprings)
Person with significant control
2024-02-02 ~ 2024-02-04
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Uzor, Basil Ifeanyi
Mechanical Engineer born in March 1985
Individual
Officer
2020-05-01 ~ 2021-03-01
OF - Director → CIF 0
Uzor, Basil
Business Person born in March 1985
Individual
Officer
2022-08-20 ~ 2024-02-02
OF - Director → CIF 0
Mr Basil Uzor
Born in March 1985
Individual
Person with significant control
2022-08-20 ~ 2024-02-02
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mrs Emma Johnson Hood
Born in November 1969
Individual (5 offsprings)
Person with significant control
2020-08-01 ~ 2020-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Zeigler, Simon Christopher David
Risk Management Consultant born in March 1957
Individual
Officer
2018-10-06 ~ 2020-09-01
OF - Director → CIF 0
Zeigler, Simon Christopher David
Chartered Risk Management Consultant born in March 1957
Individual
2020-09-01 ~ 2021-11-28
OF - Director → CIF 0

Company in focus

Previous name

MOS GROUP CONSULTANTS LIMITED - 2019-06-24

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

1,922 GBP2024-08-31

2,402 GBP2023-08-31

Current Assets

48,149 GBP2024-08-31

7,377 GBP2023-08-31

Creditors

Amounts falling due within one year

-41,362 GBP2024-08-31

-1,250 GBP2023-08-31

Net Current Assets/Liabilities

6,787 GBP2024-08-31

6,127 GBP2023-08-31

Total Assets Less Current Liabilities

8,709 GBP2024-08-31

8,529 GBP2023-08-31

Creditors

Amounts falling due after one year

-20,608 GBP2024-08-31

-25,640 GBP2023-08-31

Net Assets/Liabilities

-11,899 GBP2024-08-31

-17,111 GBP2023-08-31

Equity

-11,899 GBP2024-08-31

-17,111 GBP2023-08-31

Average Number of Employees

12023-09-01 ~ 2024-08-31

12022-09-01 ~ 2023-08-31

EPINOTS GROUP LIMITED
Info
MOS GROUP CONSULTANTS LIMITED - 2019-06-24
Registered number 11538663
Kemp House, 160 City Road, London EC1V 2NX
Private Limited Company incorporated on 2018-08-28 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.