EPIPHANY HOLDINGS LIMITED
EPIPHANY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11126842, and its current status with Companies House is inactive. The company was incorporated on 28 December 2017 and lists its registered address as GLOUCESTER, United Kingdom. 2 shareholders are on record for EPIPHANY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for EPIPHANY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EV LOGISTICS EQUITY LIMITED, holding 96.8% — a majority holding — followed by EV LOGISTICS EQUITY LIMITED at 3.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EV LOGISTICS EQUITY LIMITED | 96.8% | Companies House | |
| EV LOGISTICS EQUITY LIMITED | 3.2% | Companies House |
Officers
5
Two of the 5 officer records shown for EPIPHANY HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Davis (appointed 2022-07-18) serves as Director; Mark Davis (appointed 2018-09-19) serves as Company Secretary. The remaining 3 records shown (Heath Zarin, Simon Pearson and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EPIPHANY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EPIPHANY HOLDINGS LIMITED sits 2 levels below its ultimate parent, BILLION VENTURE GROUP LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BILLION VENTURE GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EPIPHANY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BILLION VENTURE GROUP LTD
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Frequently Asked Questions
Who owns EPIPHANY HOLDINGS LIMITED?
Two shareholders are currently on record for EPIPHANY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EV LOGISTICS EQUITY LIMITED, holding 96.8% — a majority holding — followed by EV LOGISTICS EQUITY LIMITED at 3.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EPIPHANY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EPIPHANY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EPIPHANY HOLDINGS LIMITED have on record?
2 shareholders are shown on record for EPIPHANY HOLDINGS LIMITED.
What is EPIPHANY HOLDINGS LIMITED's company registration number?
EPIPHANY HOLDINGS LIMITED's registration number is 11126842, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is EPIPHANY HOLDINGS LIMITED still an active company?
EPIPHANY HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was EPIPHANY HOLDINGS LIMITED incorporated?
EPIPHANY HOLDINGS LIMITED was incorporated on 28 December 2017, according to Companies House.
What is EPIPHANY HOLDINGS LIMITED's registered address?
The registered address on file for EPIPHANY HOLDINGS LIMITED is GLOUCESTER, United Kingdom.
What legal structure is EPIPHANY HOLDINGS LIMITED registered as?
EPIPHANY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EPIPHANY HOLDINGS LIMITED?
Two of the 5 officer records shown for EPIPHANY HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Davis (appointed 2022-07-18) serves as Director; Mark Davis (appointed 2018-09-19) serves as Company Secretary. The remaining 3 records shown (Heath Zarin, Simon Pearson and 1 other) are former appointments that have since been resigned. Management authority at EPIPHANY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EPIPHANY HOLDINGS LIMITED have a parent company or subsidiaries?
EPIPHANY HOLDINGS LIMITED sits 2 levels below its ultimate parent, BILLION VENTURE GROUP LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EPIPHANY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPIPHANY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EPIPHANY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPIPHANY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.