OpenRegistry

EPASSI CLEARING UK LIMITED

Active
15311278·incorporated 2023-11-27

EPASSI CLEARING UK LIMITED is an active UK private limited company, incorporated on 27 November 2023 at Companies House (number 15311278; OpenRegistry canonical ID GB-15311278-epassi-clearing-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-27
Registered Address
ROCKWOOD HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TW, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

EPASSI CLEARING UK LIMITED has 1 person with significant control on file:

  • Wallet Bidco Limited (United Kingdom reg. 15210667). Notified 2024-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-11-27. Ceased 2024-12-08.

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Haywards Heath: