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Epiphany Consulting Ltd CAMBRIDGE

Founded in 2003, Epiphany Consulting, classified under reg no. 04637653 is an active company. Currently registered at 16 Long Road CB2 8PS, Cambridge the company has been in the business for twenty one years. Its financial year was closed on Sun, 7th Apr and its latest financial statement was filed on Saturday 9th April 2022.

The company has one director. Victor C., appointed on 15 January 2003. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Kim C., Dorothy M. and others listed below. There were no ex directors.

Epiphany Consulting Ltd Address / Contact

Office Address 16 Long Road
Town Cambridge
Post code CB2 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04637653
Date of Incorporation Wed, 15th Jan 2003
Industry Management consultancy activities other than financial management
End of financial Year 7th April
Company age 21 years old
Account next due date Sun, 7th Jan 2024 (113 days after)
Account last made up date Sat, 9th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Victor C.

Position: Director

Appointed: 15 January 2003

Kim C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 04 November 2015

Dorothy M.

Position: Secretary

Appointed: 15 January 2003

Resigned: 01 January 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Victor C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Soo-Tain C. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Soo-Tain C.

Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-04-052016-04-052017-04-052018-04-052019-04-032020-04-092021-04-092022-04-092023-04-07
Net Worth1 069-1 73921 074       
Balance Sheet
Cash Bank On Hand  1 709107 2753 818 143 983164 066128 305124 916
Current Assets24 96429 39433 295138 16735 05451 297178 918202 472159 556165 447
Debtors13 13097131 58630 89231 23651 29734 93538 40631 25140 531
Other Debtors  8531595037521477 6735189 798
Property Plant Equipment  2 7072 4677 6727 7845 76252 57739 597136 451
Cash Bank In Hand11 83428 4231 709       
Net Assets Liabilities Including Pension Asset Liability1 069-1 73921 074       
Tangible Fixed Assets4 1323 6742 707       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve69-2 73920 074       
Shareholder Funds1 069-1 73921 074       
Other
Total Fixed Assets Additions 1 136        
Total Fixed Assets Cost Or Valuation15 33116 46716 467       
Total Fixed Assets Depreciation11 19912 79313 760       
Total Fixed Assets Depreciation Charge In Period 1 594967       
Accumulated Depreciation Impairment Property Plant Equipment  13 76014 73217 18919 87421 89639 77152 75169 318
Additions Other Than Through Business Combinations Property Plant Equipment   7327 6622 797 64 690 113 421
Amounts Owed By Associates Joint Ventures Participating Interests  30 73330 73330 73330 73330 73330 73330 73330 733
Amounts Owed By Directors     19 812    
Amounts Owed To Directors   36 4763 032 5639 3186 75610 904
Average Number Employees During Period  11111222
Bank Borrowings Overdrafts     2 622  5391 681
Corporation Tax Payable  12 72235 58520 20954 424102 64445 3645 07335 413
Corporation Tax Recoverable      270   
Creditors  14 92872 86925 34957 851112 560104 86843 41453 448
Current Tax For Period     34 21668 328 5 07330 340
Depreciation Rate Used For Property Plant Equipment   15252525252525
Increase From Depreciation Charge For Year Property Plant Equipment   9722 4572 6852 02217 87512 98016 567
Net Current Assets Liabilities-3 063-5 41318 36765 2989 705-6 55466 35897 604116 142111 999
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 0001 0001 000
Other Taxation Social Security Payable  5508082 1088051 7332 134840179
Par Value Share   1111111
Property Plant Equipment Gross Cost  16 46717 19924 86127 65827 65892 34892 348205 769
Tax Tax Credit On Profit Or Loss On Ordinary Activities     34 21668 328 5 07330 340
Total Assets Less Current Liabilities1 069-1 73921 07467 76517 3771 23072 120150 181155 739248 450
Trade Creditors Trade Payables      8 12718 05230 2065 271
Trade Debtors Trade Receivables      3 785   
Creditors Due Within One Year Total Current Liabilities28 02734 80714 928       
Fixed Assets4 1323 6742 707       
Tangible Fixed Assets Additions 1 136        
Tangible Fixed Assets Cost Or Valuation15 33116 46716 467       
Tangible Fixed Assets Depreciation11 19912 79313 760       
Tangible Fixed Assets Depreciation Charge For Period 1 594967       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 9th April 2022
filed on: 25th, July 2023 		Free Download (7 pages)

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