UK Companies House feature
EPYX LIMITED
Profile
- Company number
- 04087715
- Status
- Active
- Incorporation
- 2000-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In both the sensitised and reverse stress tested scenarios the forecasts indicate the company would still have sufficient cash and existing bank loan facilities to continue. As the bank loan facilities available to the company are part of a wider Corpay Inc. group facility, the ultimate parent undertaking, Corpay Inc. has confirmed in writing that it has the ability to and will support the Company as needed by continuing to provide access to Corpay Inc. group facilities so that the company can continue trading and enable it to meet its liabilities as they fall due throughout the going concern period.”
Subsidiaries
- Corpay One UK Limited · 1% held · United Kingdom · Software Development - Dormant
- Epyx France SAS · France · Provider of internet based business applications for automotive industry
Significant events
- “There are no subsequent events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Dawn Louise | Director | 2022-05-06 | Oct 1966 | British |
| VARADPANDE, Aditya | Director | 2022-08-26 | Jan 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Peter Alan | Secretary | 2006-05-05 | 2013-10-11 |
| KING, Nicola Jane | Secretary | 2000-10-11 | 2000-11-02 |
| MACIVER, Angus Duncan | Secretary | 2013-10-11 | 2018-05-31 |
| SNOWDEN, Jeremy Fredrick | Secretary | 2000-11-02 | 2006-05-05 |
| BLAZYE, Andrew Robert | Director | 2013-10-11 | 2017-07-28 |
| CONNELL, Gregson Lee | Director | 2000-12-01 | 2013-10-11 |
| CRAWFORD, Peter Alan | Director | 2006-01-01 | 2013-10-11 |
| DALE, Geoffrey | Director | 2000-11-02 | 2007-10-24 |
| DEY, Eric Richard | Director | 2013-10-11 | 2020-09-01 |
| FREUND, Charles Richard | Director | 2020-09-01 | 2022-10-02 |
| GASKELL, Kevin Derek | Director | 2000-11-02 | 2007-10-24 |
| KING, Alan | Director | 2017-07-28 | 2022-08-16 |
| KRAVOS-MEDIMOREC, Anita | Director | 2019-02-11 | 2020-12-31 |
| MACIVER, Angus Duncan | Director | 2013-10-11 | 2018-05-30 |
| O'HARA, Gareth Thomas | Director | 2000-10-11 | 2000-11-02 |
| PISCIOTTA, Steven Joseph | Director | 2013-10-11 | 2022-05-06 |
| SNOWDEN, Jeremy Fredrick | Director | 2000-11-02 | 2007-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quadrum Investment Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | TM01 | officers | termination director company with name termination date |
| 2020-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-01 | AP01 | officers | appoint person director company with name date |
| 2020-09-01 | CH01 | officers | change person director company with change date |
| 2020-09-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory