Episteme Group Limited
- Company number
- 10884861
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Cirius Capital Investments Limited (until 22 Aug 2019)
- Craft Street Social Limited (until 24 Jun 2022)
- Episteme Group Limited (until 12 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Carl | Director | 10 Oct 2025 | |
| MORGAN, Samuel Andrew | Director | 10 Jan 2025 | 10 Oct 2025 |
| HILL, Christopher | Director | 1 Jan 2023 | 10 Jan 2025 |
| BERRY, Andrew | Director | 1 Aug 2021 | 1 Jan 2023 |
| MORGAN, Samuel Andrew | Director | 11 May 2020 | 1 Aug 2021 |
| MORGAN, Emma Louise | Director | 4 Apr 2018 | 11 May 2020 |
| HUGHES, Craig | Director | 3 Oct 2017 | 4 Apr 2018 |
| MORGAN, Sam Andrew Michael | Director | 3 Oct 2017 | 4 Apr 2018 |
| CORDEN, Mathew | Director | 26 Jul 2017 | 4 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Andrew Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Jan 2025 | 10 Oct 2025 |
| Mr Andrew Berry | Ownership Of Shares 75 To 100 Percent | 1 Aug 2021 | 10 Jan 2025 |
| Mr Sam Andrew Michael Morgan | Ownership Of Shares 75 To 100 Percent | 10 Mar 2020 | 1 Aug 2021 |
| Mathew Corden | Significant Influence Or Control | 26 Jul 2017 | 8 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jul 2024 | £33,788 | 0 |
| 30 Jul 2023 | £33,788 | 0 |
| 30 Jul 2022 | £33,733 | 1 |
| 30 Jul 2021 | £33,788 | 0 |
| 31 Jul 2020 | £33,788 | 0 |
| 31 Jul 2019 | -£33,788 | - |
| 31 Jul 2018 | -£33,788 | - |
| 31 Jul 2017 Dormant | £100 | - |
Connections
Controls
- Episteme Investment Partners Limited (10140544)
- Episteme Management Services Limited (11819535)
- Episteme Staffing Solutions Limited (15642073)
Directors’ other companies
- HUGHES, Carl - Director at Episteme Investment Partners Limited
- HUGHES, Carl - Director at Episteme Management Services Limited
- HUGHES, Carl - Director at Episteme Staffing Solutions Limited
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