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Ep1 Group Ltd

Liquidation ·14345137 ·Private Limited Company ·Est. 8 September 2022
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
44 months since incorporation
Confirmed from Companies House data Incorporated 8 Sep 2022
Full analysis checks for Ep1 Group Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ep1 Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14345137
StatusLiquidation
TypePrivate Limited Company
Incorporated8 September 2022
IndustryFreight transport by road
SIC49410
AccountsNo Accounts Filed

📍 Registered Address

The Old Town Hall
Ringwood
BH24 1DH
United Kingdom

👤 Directors & Officers (1)

Mr Akmal HussainDIRECTOR

🔑 Persons with Significant Control (4)

Hln Group Ltd75-100% shares
Mr Akmal Hussain75-100% shares
Mr Mohammed Naveed75-100% shares
Mrs. Katherine Marie King75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Hln Group Ltd75-100% shares
Ep1 Group LtdThis company
Other companies sharing the same PSC
Uncle Phil's (One) Limitedvia Mr Mohammed Naveed 14549506via Mr Mohammed Naveed Hln Eleven Ltdvia Mr Mohammed Naveed Hln Eight Ltdvia Mr Mohammed Naveed Chingz Ltdvia Mr Mohammed Naveed 11899705via Mr Mohammed Naveed 12418345via Mr Mohammed Naveed 13147226via Mr Mohammed Naveed Hln Fifteen Ltdvia Mr Mohammed Naveed Hln One Ltdvia Mr Mohammed Naveed Hln Thirteen Ltdvia Mr Mohammed Naveed Uncle Phil's Holdings Limitedvia Mr Mohammed Naveed
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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