Who owns EPIPHANY CAPITAL LTD?

In the current sources, EPIPHANY CAPITAL LTD is connected to Mr Timothy Simon Dempsey, Mr Timothy Simon Dempsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPIPHANY CAPITAL LTD's risk level?

WhiteIntel flags EPIPHANY CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPIPHANY CAPITAL LTD appear across sources?

EPIPHANY CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EPIPHANY CAPITAL LTD

Name: EPIPHANY CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPIPHANY CAPITAL LTD, Company, GB

EPIPHANY CAPITAL LTD — active UK company, incorporated 2006 (oo:GB-COH-05680230). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 2 registries.

OO GB-COH-05680230Inc. 19 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-19
Legal form: ltd
Activity: 64999
Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EPIPHANY CAPITAL LTD
- Mr Timothy Simon Dempsey· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEMPSEY, Timothy Simon
- director · British · appointed 2008-04-10 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
WEBBER, Simon Timothy Christopher
- director · British · appointed 2008-04-10 · Companies House

4 additional parties & networkSTANDARD

●
DEMPSEY, James Andrew
- director · British · appointed 2012-02-09 · resigned · Companies House
●
MIDDLEMASS, Aoife Mary
- secretary · Irish · appointed 2007-01-19 · resigned · Companies House
●
SIDHU, Ranjeev Singh
- director · British · appointed 2006-01-19 · resigned · Companies House
●
TURNEY, Matthew Benjamin
- secretary · British · appointed 2006-01-19 · resigned · Companies House
- director · British · appointed 2006-01-19 · resigned · Companies House

●
DEMPSEY, James Andrew
- director · British · appointed 2012-02-09 · resigned · Companies House
●
MIDDLEMASS, Aoife Mary
- secretary · Irish · appointed 2007-01-19 · resigned · Companies House
●
SIDHU, Ranjeev Singh
- director · British · appointed 2006-01-19 · resigned · Companies House
●
TURNEY, Matthew Benjamin
- secretary · British · appointed 2006-01-19 · resigned · Companies House
- director · British · appointed 2006-01-19 · resigned · Companies House

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EPIPHANY CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 05680230
Status: active
Type: ltd
Incorporated: 2006-01-19
Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC: 64999

/05

Common questions

Who owns EPIPHANY CAPITAL LTD?: In the current sources, EPIPHANY CAPITAL LTD is connected to Mr Timothy Simon Dempsey, Mr Timothy Simon Dempsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPIPHANY CAPITAL LTD's risk level?: WhiteIntel flags EPIPHANY CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPIPHANY CAPITAL LTD appear across sources?: EPIPHANY CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPIPHANY CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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