Epsilon Finance Limited (04214253)

Registered office

Coton Chambers
35 Coton Road
Nuneaton
CV11 5TW

Name	Role	Appointed	Resigned
AR NOMINEES LIMITED	Corporate-Nominee-Director	10 May 2001	10 May 2001
ASHBURTON REGISTRARS LIMITED	Corporate-Nominee-Secretary	10 May 2001	10 May 2001
COPE, Michael John	Director	10 May 2001	2 Nov 2001
TAPLIN, Timothy Victor Robert	Director	10 May 2001	30 Apr 2002
CARVELL, Mark David	Director	10 May 2001	25 Feb 2004
GERETY, Leon Stuart	Director	10 May 2001	1 Mar 2007
LEWIS, Richard Malcolm	Secretary	10 May 2001	1 Mar 2007
LEWIS, Richard Malcolm	Director	10 May 2001	15 Jun 2012
LEWIS, Margaret June	Secretary	1 Mar 2007	18 Jun 2012
TRACY, Peter Jonathan Ernest	Director	31 Mar 2009	31 Jan 2015
PHIMISTER, Lorraine	Secretary	18 Jun 2012	3 Nov 2020
PHIMISTER, Lorraine	Director	15 Jun 2012	3 Nov 2020
WILLSON, Robert William	Director	31 Mar 2009	19 Jun 2023
WOLFE, Heather Louise	Director	31 Mar 2009

Name	Nature of control	Notified	Ceased
Mrs Lorraine Phimister	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	3 Nov 2020
Mr Robert William Willson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	19 Jun 2023
Mrs Heather Louise Wolfe	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 May 2025 Dormant	-£43,917	£2,505	-
31 May 2024 Dormant	-£43,917	£2,505	-
31 May 2023	-£43,917	£2,505	0
31 May 2022	-£43,917	£2,505	0
31 May 2021	-£43,917	£2,505	0
31 May 2020	-£43,917	£2,505	0
31 May 2019	-£43,917	£2,505	-
31 May 2018	-£43,917	£2,505	-
31 May 2017	-£43,917	£2,505	-
31 May 2016	-£43,917	£2,505	-
31 May 2015	-£59,973	£1,955	-
31 May 2014	-£39,286	£14,874	-
31 May 2013	-£60,610	£4,326	-
31 May 2012	-	-	-
31 May 2011	-£48,144	-	-
31 May 2010	-£22,973	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-