Firmoscan
Active03997432Private limited companyHaywards Heath

EPASSI UK LIMITED

Significant control: Wallet Bidco Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Epassi UK Limited sell?

Registered activity: Other human health activities (SIC 86900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EPASSI UK LIMITED is an active private limited company (company number 03997432) incorporated on 19 May 2000, registered in Haywards Heath. Its registered activity is other human health activities (SIC 86900). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 1,048 companies in other human health activities in Surrey with filed accounts; the median reports net assets of £1,440 and is 8 years old.

02

Ownership and control

1 active · 3 other
  • Wallet Bidco Limited
    corporate entity, England · since 8 December 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Adrian James Kingaby Shillaker
    Individual · since 19 May 2016 · ceased 1 April 2023
    • owns 25–50% of shares
  • Mr Glenn Miles Rankin
    Individual · since 19 May 2016 · ceased 1 April 2023
    • owns 25–50% of shares
  • persons with significant control statement · since 13 April 2023 · ceased 8 December 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 May 200026 yrs ago
First accounts due
19 February 20029012 days overdue
Confirmation statement due
2 June 2027in 222 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 86900
Other human health activities
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 19 May 2000
  • Accounts past their due dateDue 19 February 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 222 days
  2. First accounts due9012 days overdue
  3. Incorporated
08

Similar companies in Surrey

Same activity (other human health activities), closest in incorporation date

All companies incorporated on 19 May 2000 · in May 2000.

09

Reminders for EPASSI UK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).