EPASSI CLEARING UK LIMITED
Significant control: Wallet Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Clearing 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.
Summary
EPASSI CLEARING UK LIMITED is an active private limited company (company number 15311278) incorporated on 27 November 2023, registered in Haywards Heath. Its registered activity is other human health activities (SIC 86900). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1 and cash of £1.
By net assets it sits in the lower half of 1,048 comparable companies in Surrey (median £1,440, upper quartile £17k).
Ownership and control
- Wallet Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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.
Key dates
- Incorporated
- 27 November 20232 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 11 December 2026in 45 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 86900
- Other human health activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2024
- Incorporated two to five years agoIncorporated 27 November 2023
- Accounts past their due dateDue 30 September 2026
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Timeline
- Confirmation statement duein 45 days
- Next accounts due27 days overdue
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
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All companies incorporated on 27 November 2023 · in Nov 2023.
Reminders for EPASSI CLEARING UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.