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
    Smith, Daniel Anthony
    Certified Chartered Accountant born in April 1981
    Individual (17 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Snelgar, Patrick James Erikson
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gottlieb, Robert Jay
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Deutsch, Philipp
    Director born in January 1985
    Individual
    Officer
    2019-10-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Monte Carlo Sun, 74 Boulevard D'italie, 98000, Monaco, Monaco
    Registered Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    99, 532, Landstrasse 99, 9494 Schaan, Liechtenstein
    Corporate
    Person with significant control
    2020-06-30 ~ 2023-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

EPIC FALCON HOLDINGS LIMITED

Previous name
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,558 GBP2023-12-31
7,007 GBP2022-12-31
Current Assets
4,940,996 GBP2023-12-31
2,483,336 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,070 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4,939,926 GBP2023-12-31
2,483,336 GBP2022-12-31
Total Assets Less Current Liabilities
4,941,484 GBP2023-12-31
2,490,343 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,944,836 GBP2023-12-31
-2,457,557 GBP2022-12-31
Net Assets/Liabilities
-10,348 GBP2023-12-31
21,480 GBP2022-12-31
Equity
-10,348 GBP2023-12-31
21,480 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EPIC FALCON HOLDINGS LIMITED
    Info
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    Registered number 12270116
    Second Floor Malta House, 36-38 Piccadilly, London W1J 0DP
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12270116
    Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,841,887 GBP2023-12-31
    Person with significant control
    2019-10-23 ~ 2023-10-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.