UK Companies House feature
MORGAN STANLEY EPSILON INVESTMENTS LIMITED
Profile
- Company number
- 04791361
- Status
- Active
- Incorporation
- 2003-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| LAINO, Emily Theriault | Director | 2016-04-26 | Mar 1977 | American |
| MARTIN, Emma-Louise Marie | Director | 2024-11-13 | Mar 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Sally Jane | Secretary | 2013-09-20 | 2016-03-04 |
| GLEDHILL, Mary Elizabeth | Secretary | 2003-06-08 | 2003-06-23 |
| MARVIN, Lisa Anne | Secretary | 2003-06-23 | 2006-05-31 |
| WALTERS, Sandra Gail | Secretary | 2006-05-31 | 2010-03-30 |
| FALK, Penelope Katherine Marion | Director | 2008-11-18 | 2012-09-14 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GOLDSTEIN, Avi | Director | 2003-06-23 | 2007-02-01 |
| IRAGORRI RIZO, Jorge Eduardo | Director | 2012-08-16 | 2016-04-26 |
| MERRY, Scott Iain | Director | 2003-06-23 | 2024-11-13 |
| NASH, Lesley Ann | Director | 2003-06-08 | 2009-03-27 |
| RAI, Hardip Singh | Director | 2003-06-23 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2003-06-23 | 2006-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-14 | AA | accounts | accounts with accounts type full |
| 2020-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-07 | AA | accounts | accounts with accounts type full |
| 2019-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-28 | AA | accounts | accounts with accounts type full |
| 2018-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-07-25 | AA | accounts | accounts with accounts type full |
| 2017-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory