EPFR LTD
🌿Early-stageactive
14264668 · ltd · incorporated 2022-07-29
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-21➖BYRNE, Calum resigneddirector
- 2025-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-02-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕ROONEY, David Martin appointeddirector
- 2024-08-01➕TSE, Jennie appointeddirector
- 2024-07-31➖WILLITS, Todd Joseph resigneddirector
- 2023-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-25➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-07➕BYRNE, Calum appointeddirector
- 2023-03-07➖TUNNEY, Ronan Patrick resigneddirector
- 2023-03-07➕WILLITS, Todd Joseph appointeddirector
- 2023-01-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-08-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-07-29🏢Company incorporatedAs EPFR LTD
- 2022-07-29➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-07-29➕TUNNEY, Ronan Patrick appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Isi Emerging Markets Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Isi Emerging Markets Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
EPFR LTD
This company · 14264668
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Isi Emerging Markets Holdings (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 01/08/2024 |
1 historic (ceased) PSC
- Montagu Private Equity Llpceased 01/08/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 116-118 ANERLEY PARK OWNERS LIMITED→ 12566209 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 117 CHADWICK ROAD LIMITED→ 16531953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 119 DENMARK ROAD LTD→ 11451694 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 COLYTON ROAD LIMITED→ 16444055 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 ELEMENTS LTD→ 15412509 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 HALES STREET RTM COMPANY LIMITED→ 10751508 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 HAMPSHIRE TERRACE RTM COMPANY LIMITED→ 16492184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 HUBBARD ROAD (LONDON) LIMITED→ 09170831 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 12 KELVIN GROVE LTD→ 06053700 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 12 KENT HOUSE ROAD RTM COMPANY LIMITED→ 16702923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 KIDBROOKE PARK ROAD LIMITED→ 07289722 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 121 CHARLTON CHURCH LANE LIMITED→ 10866929 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-07-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bluefin Building Level 1
110 Southwark Street
London
SE1 0SU
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28
Officers (2 active · 4 resigned)
ROONEY, David Martin→
Activedirector · ~43y · appointed 2024-08-01
View their other companies + combined net worth →
Active
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-07-29 · resigned 2023-09-25
BYRNE, Calum→
Resigneddirector · ~38y · appointed 2023-03-07 · resigned 2025-08-21
TUNNEY, Ronan Patrick→
Resigneddirector · ~41y · appointed 2022-07-29 · resigned 2023-03-07
WILLITS, Todd Joseph→
Resigneddirector · ~41y · appointed 2023-03-07 · resigned 2024-07-31
Click a director name to see their full track record across all companies.
Recent filings (26 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-28
accounts-with-accounts-type-small
accounts · AA
2025-07-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-24
accounts-with-accounts-type-small
accounts · AA
2025-02-14
change-person-director-company-with-change-date
officers · CH01
2024-12-18
change-person-director-company-with-change-date
officers · CH01
2024-12-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-01
change-person-director-company-with-change-date
officers · CH01
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07