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Companies House/Ardrossan/Company profile

EP FINANCIAL LTD

Active
SC568902·incorporated 2017-06-16

EP FINANCIAL LTD is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number SC568902; OpenRegistry canonical ID GB-SC568902-ep-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 199 active companies registered in Ardrossan, Ayrshire (postcode KA22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
MARINA QUAY, DOCK ROAD, ARDROSSAN, AYRSHIRE, KA22 8DA, SCOTLAND
SIC
64929 — Other credit granting n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

EP FINANCIAL LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Graham Rankin born 1970 resident in Scotland, British national. Notified 2017-06-16. Ceased 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prospect Financial Europe Ehf (Iceland reg. 5209160750). Notified 2017-06-16. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Ardrossan: