OpenCompanies

Epassi UK Limited

Company number
03997432
Status
Active
Type
Private Limited Company
Incorporated
19 May 2000
Nature of business
Other human health activities
Corporate group
Wallet Jvco Limited (10 companies)

Registered office

Rockwood House
9-17 Perrymount Road
Haywards Heath
RH16 3TW

Previous names

  • Incorpore Limited (until 23 Nov 2023)

Officers

NameRoleAppointedResigned
RUSSELL, Matthew James Director 7 Jul 2025 7 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Glenn Miles Rankin Ownership Of Shares 25 To 50 Percent 19 May 2016 1 Apr 2023
Mr Adrian James Kingaby Shillaker Ownership Of Shares 25 To 50 Percent 19 May 2016 1 Apr 2023
Wallet Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,803,181 £3,136,188 41
31 Dec 2023 - £690,723 £2,824,403 38
31 Dec 2022 - £14,871 £1,501,590 32
30 Sep 2022 - -£30,980 £2,572,943 31
30 Sep 2021 - £99,806 £1,106,906 33
30 Sep 2020 - £180,679 £966,451 25
30 Mar 2019 - £600,983 £408,062 25
30 Mar 2018 - £869,839 £102,210 25
30 Mar 2017 - £668,233 £580,033 25
30 Mar 2016 £13,274,304 £469,215 £71,370 -
30 Mar 2015 - £169,165 £104,891 -
30 Mar 2014 - £142,967 £493,080 -
30 Mar 2013 - £71,129 £57,725 -
31 Mar 2012 - -£17,545 £53,846 -
31 Mar 2011 - -£68,274 £10,615 -
31 Mar 2010 - -£94,861 £1,906 -
30 Nov 2008 - -£144,969 £929 -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
31 May 2001 - - - -

Connections

Owned by

Epassi UK Limited → Wallet Bidco Limited → Wallet Holdco 2 Limited → Wallet Holdco 1 Limited → Wallet Jvco Limited

Controls

Data