EPICFASH LTD
Executive Summary
EPICFASH LTD has demonstrated strong financial recovery and operates a diversified, asset-light business model positioning it well within competitive but growing sectors of temporary employment, accounting, and e-commerce. Leveraging its lean structure and multi-industry presence, the company can pursue expansion through digital retail growth, staffing services, and integrated financial offerings while managing risks related to scale, competition, and regulatory compliance. Focused investment in capability building and strategic partnerships will be critical to unlocking its growth potential.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-02-27 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 02/12/232 December 2023 | Micro company accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/12/2229 December 2022 | Cessation of Fransquinha Cerone D'souza as a person with significant control on 2022-12-29 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 01/11/211 November 2021 | Notification of Fransquinha Cerone D'souza as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mr Yogesh Chadha as a person with significant control on 2021-11-01 |
| 31/10/2131 October 2021 | Appointment of Mrs Fransquinha Cerone D'souza as a director on 2021-10-31 |
| 08/02/218 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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