Ediphy Group Ltd
Company Profile
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SmallEdiphy Group Ltd
12385234•Private Limited With Share Capital
88 Wood St, London, EC2V7DA
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Incorporated
03/01/2020
Company Age
6 years
Directors
2
Employees
17
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Ediphy Group Ltd (12385234) is a private limited with share capital incorporated on 03/01/2020 (6 years old) and registered in london, EC2V7DA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 03/01/2020
EC2V7DA
17 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£346.7K
Net Assets
£1.76M
Turnover
£2.43M
Cash
£610.5K
Key Metrics
17
Employees
2
Directors
67
Shareholders
Filed Documents
42
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2021
Legacy
Category:Change Of Name
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Incorporation Company
Category:Incorporation
Date:03-01-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/03/2025
Trading Addresses
88 Wood St, London, EC2V7DARegistered
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