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 2
  • 1
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Aviram, Ziv
    Director born in January 1959
    Individual (67 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr. Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Jones, Luke William
    Director born in March 1987
    Individual (57 offsprings)
    Officer
    2019-03-22 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Funnell, James Richard, Mr.
    Director born in June 1990
    Individual (14 offsprings)
    Officer
    2019-03-22 ~ 2025-03-09
    OF - Director → CIF 0
  • 3
    Suites 7b And 8b, 472, 50 Town Range Po.box 472, Gibraltar, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2019-03-22 ~ 2019-03-22
    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
parent relation
Company in focus

EPSILON INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
13,939 GBP2022-12-31
13,939 GBP2021-12-31
Debtors
23,797,165 GBP2022-12-31
21,925,459 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,046,736 GBP2022-12-31
-3,239,075 GBP2021-12-31
Net Current Assets/Liabilities
20,750,429 GBP2022-12-31
18,686,384 GBP2021-12-31
Total Assets Less Current Liabilities
20,764,368 GBP2022-12-31
18,700,323 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-19,864,272 GBP2022-12-31
-19,033,455 GBP2021-12-31
Net Assets/Liabilities
900,096 GBP2022-12-31
-333,132 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
899,996 GBP2022-12-31
-333,232 GBP2021-12-31
Equity
900,096 GBP2022-12-31
-333,132 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
13,939 GBP2022-12-31
13,939 GBP2021-12-31
Amounts Owed By Related Parties
23,642,104 GBP2022-12-31
Current
21,883,553 GBP2021-12-31
Other Debtors
Amounts falling due within one year
155,061 GBP2022-12-31
41,906 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
23,797,165 GBP2022-12-31
21,925,459 GBP2021-12-31
Amounts owed to group undertakings
Current
3,036,066 GBP2022-12-31
3,036,066 GBP2021-12-31
Corporation Tax Payable
Current
5,694 GBP2022-12-31
198,033 GBP2021-12-31
Other Creditors
Current
4,976 GBP2022-12-31
4,976 GBP2021-12-31
Creditors
Current
3,046,736 GBP2022-12-31
3,239,075 GBP2021-12-31
Other Creditors
Non-current
19,864,272 GBP2022-12-31
19,033,455 GBP2021-12-31
  • EPSILON INVESTMENTS LIMITED
    Info
    Registered number 11898148
    First Floor Offices, Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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