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EPYX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04087715
Incorporation Date
2000-10-11
Company Type
Private limited company (Ltd.)
Address
COVENTRY, United Kingdom
Website
www.epyx.co.uk/
Source: Companies House

EPYX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04087715, and its current status with Companies House is active. The company was incorporated on 11 October 2000 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for EPYX 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 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EPYX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUADRUM INVESTMENTS LTD, holding 100% — a majority holding.

Because the 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
QUADRUM INVESTMENTS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EPYX LIMITED are current appointments, filed with Companies House. Dawn Cameron (appointed 2022-05-06) and Aditya Varadpande (appointed 2022-08-26) both serve as Director. The remaining 3 records shown (Steven Pisciotta, Anita Kravos-Medimorec and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EPYX 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.

DC
Dawn Cameron ACTIVE

Appointed
2022-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Aditya Varadpande ACTIVE

Appointed
2022-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Steven Pisciotta RESIGNED

Appointed
2013-10-11
Resigned
2022-05-06
Residence
🇺🇸 United States
Occupation
Director

AK
Anita Kravos-Medimorec RESIGNED

Appointed
2019-02-11
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Charles Freund RESIGNED

Appointed
2020-09-01
Resigned
2022-10-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

EPYX LIMITED sits 7 levels below its ultimate parent, Corpay, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Corpay, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EPYX 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.

Ultimate HQ
Corpay, Inc.
United States
CORPAY ONE UK LIMITED
United KingdomGB 03142709

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Frequently Asked Questions

Who owns EPYX LIMITED?

One shareholder is currently on record for EPYX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUADRUM INVESTMENTS LTD, holding 100% — a majority holding. Because the 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 EPYX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPYX 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 EPYX LIMITED have on record?

1 shareholder is shown on record for EPYX LIMITED.

What is EPYX LIMITED's company registration number?

EPYX LIMITED's registration number is 04087715, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EPYX LIMITED still an active company?

EPYX LIMITED's status on Companies House is listed as active.

When was EPYX LIMITED incorporated?

EPYX LIMITED was incorporated on 11 October 2000, according to Companies House.

What is EPYX LIMITED's registered address?

The registered address on file for EPYX LIMITED is COVENTRY, United Kingdom.

What legal structure is EPYX LIMITED registered as?

EPYX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPYX LIMITED?

Two of the 5 officer records shown for EPYX LIMITED are current appointments, filed with Companies House. Dawn Cameron (appointed 2022-05-06) and Aditya Varadpande (appointed 2022-08-26) both serve as Director. The remaining 3 records shown (Steven Pisciotta, Anita Kravos-Medimorec and 1 other) are former appointments that have since been resigned. Management authority at EPYX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPYX LIMITED have a parent company or subsidiaries?

EPYX LIMITED sits 7 levels below its ultimate parent, Corpay, Inc., registered in United States. 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 EPYX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPYX 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 EPYX 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 EPYX 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 2 October 2026.

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