UK Companies House feature
EUROPEAN POLICY EXCHANGE LIMITED
Profile
- Company number
- 04905152
- Status
- Active
- Incorporation
- 2003-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 EPEX has current assets of €17.9 million (2023: €22.8 million) and current liabilities of €17.8 million (2023: €34.9 million), resulting in a net current asset of €0.1 million (2023: a net current liability of €12.1 million). The going concern assumption is appropriate.”
Subsidiaries
- EPEX Factoring GmbH · 100% held · Germany
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEIMLICH, Till, Mr. | Secretary | 2013-08-01 | — | — |
| HEIMLICH, Till | Director | 2012-10-26 | Jun 1978 | German |
| HENKE, Klaus | Director | 2012-09-21 | Jul 1969 | German |
| SIEBERT, Sebastian | Director | 2003-12-12 | Aug 1977 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANFIELD, Simon Jeremy | Secretary | 2003-09-19 | 2003-12-12 |
| SIEBERT, Sebastian | Secretary | 2003-12-12 | 2013-08-01 |
| AHLERS, Max Benjamin Gustav | Director | 2003-12-12 | 2016-04-28 |
| BARMAN, Petteri Bernhard | Director | 2004-12-22 | 2007-10-23 |
| BRYANT, John Ashley | Director | 2003-09-19 | 2003-12-12 |
| CARTER, Darren Mark | Director | 2007-10-23 | 2011-08-05 |
| HEYWORTH, Stephen | Director | 2011-10-13 | 2012-06-12 |
| MELVILLE, George Alexander Easson | Director | 2003-09-19 | 2003-12-12 |
| MURJAHN, Annika, Dr. | Director | 2012-12-14 | 2016-04-26 |
| NOERTERSHEUSER, Simon Kristian | Director | 2004-01-16 | 2016-04-28 |
| SIMON, Frank | Director | 2004-12-22 | 2011-04-15 |
| WICHELHAUS, Ingo | Director | 2004-12-22 | 2012-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sebastian Axel Siebert | Individual | Shares 25–50% | 2024-10-03 | Active |
| Mr Benjamin Max Gustav Ahlers | Individual | Shares 25–50% | 2024-10-03 | Active |
| Mr Simon Kristian Nörtersheuser | Individual | Shares 25–50% | 2024-10-03 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory