Ltd Facts The UK company register, as filed

Register entry · No. 15827772

CRENTECH EPSILON LIMITED

Active Private Limited Company Incorporated 9 Jul 2024

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRENTECH EPSILON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas James Fallows Cfo Director 9 Jul 2024 — December 1967 British · England
Sean Timothy Benson Director 9 Jul 2024 — October 1978 British · United Kingdom
FIRST BOARD LIMITED Corporate director 7 May 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Francois Hubert Marie Perrodo Significant influence or control as trust 9 Jul 2024 — February 1977 French · United Kingdom
Ms Nathalie Perrodo Significant influence or control as trust 9 Jul 2024 — May 1982 French · United Kingdom
Mr Bertrand Nicolas Hubert Perrodo Significant influence or control as trust 9 Jul 2024 — September 1984 French · United Kingdom
Mr Richard John Martin Ownership of shares 75 to 100 percent 9 Jul 2024 — December 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRENTECH EPSILON LIMITED still trading?

The register shows CRENTECH EPSILON LIMITED as active.

What does CRENTECH EPSILON LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CRENTECH EPSILON LIMITED set up?

It was incorporated on 9 July 2024.

When are CRENTECH EPSILON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CRENTECH EPSILON LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs CRENTECH EPSILON LIMITED?

CRENTECH EPSILON LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16157294 ICON MANAGEMENT HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2024 64205 · Activities of financial services holding companies
  2. 16156277 INSHUR UK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2024 64205 · Activities of financial services holding companies
  3. 16156013 OPHELIA UK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2024 64205 · Activities of financial services holding companies
  4. 16154110 MISSENDEN CAPITAL LIMITED Active Private Limited Company Inc. 28 Dec 2024 64205 · Activities of financial services holding companies
  5. 16153533 ECONOPEDIA LTD Active Private Limited Company Inc. 27 Dec 2024 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House