EPYX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EPYX LIMITED · parent
- Corpay One UK Limited 1%
- Epyx France SAS
Significant events
- “There are no subsequent events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one