EPOCH CAPITAL LIMITED
Company details
- Registered name
- EPOCH CAPITAL LIMITED
- Company number
- 09184730
- Registered office
- 44 WHITFIELD STREET, FITZROVIA, LONDON, W1T 2RH, UNITED KINGDOM · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Director resigned | SHANNON, Lee Gerrard | — |
| 23/05/2025 | Director appointed | — | DAVIES, Tom |
| 03/12/2021 | Director resigned | DAVIES, Tom | — |
| 10/12/2018 | Director appointed | — | SHANNON, Lee Gerrard |
| 02/10/2018 | Director appointed | — | DAVIES, Tom |
| 17/09/2018 | Director resigned | SWEENEY, Kevin | — |
| 01/10/2016 | Person with significant control ceased | Epoch Trading Group Pty Ltd | — |
| 01/10/2016 | Person with significant control added | — | Epoch Trading Group Pty Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Humphreys |
| 09/12/2015 | Director resigned | WOOLSTON, Robert David | — |
| 01/12/2015 | Director appointed | — | SWEENEY, Kevin |
| 21/08/2014 | Director appointed | — | WOOLSTON, Robert David |
| 21/08/2014 | Director appointed | — | HUMPHREYS, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,189 ▲ 4.4% | 1,139 |
| Net assets | 1,189 ▲ 4.4% | 1,139 |
| Employees (avg) | 0 | 0 |
Documents for EPOCH CAPITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EPOCH CAPITAL LIMITED (09184730)
EPOCH CAPITAL LIMITED is a private limited company incorporated on 21 August 2014 and registered in the United Kingdom under company number 09184730. Its registered office is at 44 WHITFIELD STREET, FITZROVIA, LONDON, W1T 2RH, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Epoch Trading Group Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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