Company
Epsilon Finance Limited
Epsilon Finance Limited is an active UK company (number 04214253), incorporated 2001, with 1 current director, Heather Louise Wolfe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lorraine Phimister 2012-2020 View profile
- Peter Jonathan Ernest Tracy 2009-2015 View profile
- Robert William Willson 2009-2023 View profile
- Timothy Victor Robert Taplin 2001-2002 View profile
- Michael John Cope 2001-2001 View profile
- Leon Stuart Gerety 2001-2007 View profile
- Mark David Carvell 2001-2004 View profile
- Margaret June Lewis 2007-2012 View profile
- Richard Malcolm Lewis 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2001
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heather Louise Wolfe
75-100% shares, 75-100% voting · notified 2016-04-06 - Lorraine Phimister ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert William Willson ceased 2023-06-19
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Epsilon Finance Limited
is controlled by Heather Louise Wolfe
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heather Louise Wolfe.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£43,917
- Total assets
- -£43,491
- Cash
- £2,505
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Heather Louise Wolfe Director · appointed 2009
Directors past 6 years
- Heather Louise Wolfe Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04214253
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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