# Epassi UK Limited

## Details

- **Company number:** [03997432](https://find-and-update.company-information.service.gov.uk/company/03997432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2000
- **Registered office:** ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TW
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Wallet Jvco Limited](/group/38412) (10 companies)


## Previous names

- Incorpore Limited (until 23 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Matthew James | director | 7 Jul 2025 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian James Kingaby Shillaker | ownership-of-shares-25-to-50-percent | 19 May 2016 | 1 Apr 2023 |
| Mr Glenn Miles Rankin | 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 | - |



## Owned by

Epassi UK Limited → [Wallet Bidco Limited](/company/15210667) → [Wallet Holdco 2 Limited](/company/15210483) → [Wallet Holdco 1 Limited](/company/15210071) → [Wallet Jvco Limited](/company/15009951)



## Controls

- [Zest Technology Group Limited](/company/13509631) (13509631)