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Ediphy Group Ltd

Ediphy Group Ltd is an active company incorporated on 3 January 2020 with the registered office located in London, Greater London. Ediphy Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12385234
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ediphy Group Ltd
Contact
Address
43-45 Dorset Street
2nd Floor
London
W1U 7NA
England
Same address for the past 4 years
Telephone
020 45326777
Email
Unreported
Website
Ediphy.io
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People
Officers
3
Shareholders
56
Controllers (PSC)
1
Christopher Paul Welsh
Director • Finance Executive • British • Lives in Scotland • Born in Jun 1971
Daniel Charles Wild
Director • It Executive • British • Lives in England • Born in Nov 1982
Christopher David Murphy
Director • Financier • Lives in England • Born in Dec 1972
Mr Christopher David Murphy
PSC • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ediphy Research Ltd
Christopher David Murphy, Daniel Charles Wild, and 1 more are mutual people.
Active
Ediphy Markets Ltd
Christopher David Murphy, Daniel Charles Wild, and 1 more are mutual people.
Active
Ediphy Analytics Ltd
Christopher David Murphy and Christopher Paul Welsh are mutual people.
Active
18-21 Wilmington Square Management Limited
Daniel Charles Wild is a mutual person.
Active
Mako Europe Ltd
Christopher Paul Welsh is a mutual person.
Active
Mako Trading Holdings Limited
Christopher Paul Welsh is a mutual person.
Active
Universum Wealth Ltd
Christopher Paul Welsh is a mutual person.
Active
Conductor Capital Holdings Limited
Christopher Paul Welsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£984.22K
Decreased by £343.52K (-26%)
Turnover
£744.33K
Increased by £743.79K (+137485%)
Employees
23
Increased by 10 (+77%)
Total Assets
£1.94M
Increased by £280.11K (+17%)
Total Liabilities
-£426.94K
Decreased by £462.91K (-52%)
Net Assets
£1.51M
Increased by £743.01K (+97%)
Debt Ratio (%)
22%
Decreased by 31.62% (-59%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Daniel Charles Wild (PSC) Resigned
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Daniel Charles Wild Resigned
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Philip Edward Buck Resigned
2 Years 7 Months Ago on 20 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Mr Daniel Charles Wild (PSC) Details Changed
4 Years Ago on 15 Jun 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Cessation of Daniel Charles Wild as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Daniel Charles Wild as a director on 3 June 2024
Submitted on 15 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 2 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Philip Edward Buck as a director on 20 January 2023
Submitted on 27 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Change of details for Mr Christopher David Murphy as a person with significant control on 15 June 2021
Submitted on 16 Nov 2022
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Repayment History
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