---
title: "EPIPHANY CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763d0671-29d2-53c9-8cd2-2321cc23e264
json: https://whiteintel.dev/api/public/dossier/763d0671-29d2-53c9-8cd2-2321cc23e264
identifier: oo:GB-COH-05680230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPIPHANY CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05680230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/763d0671-29d2-53c9-8cd2-2321cc23e264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763d0671-29d2-53c9-8cd2-2321cc23e264  

## Ownership & control

### Owners / controllers

- **Mr Timothy Simon Dempsey** (beneficial owner) — https://whiteintel.dev/entity/44331956-af5c-526d-939e-84b9e5d26256
- **Mr Timothy Simon Dempsey** (beneficial owner) — https://whiteintel.dev/entity/e4c981e4-436f-4ba7-b6a3-87c0c6453a39

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05680230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-19
- **Registered office:** Ship Canal House, 98 King Street, Manchester, M2 4WU
- **SIC:** 64999

### Officers

- DEMPSEY, Timothy Simon — director · British · appointed 2008-04-10
- WEBBER, Simon Timothy Christopher — director · British · appointed 2008-04-10
- MIDDLEMASS, Aoife Mary — secretary · Irish · appointed 2007-01-19 · resigned 2010-01-19
- TURNEY, Matthew Benjamin — secretary · British · appointed 2006-01-19 · resigned 2007-01-19
- DEMPSEY, James Andrew — director · British · appointed 2012-02-09 · resigned 2026-06-15
- SIDHU, Ranjeev Singh — director · British · appointed 2006-01-19 · resigned 2007-01-19
- TURNEY, Matthew Benjamin — director · British · appointed 2006-01-19 · resigned 2010-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Simon Dempsey — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05680230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05680230

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EPIPHANY CAPITAL LTD** — https://whiteintel.dev/entity/763d0671-29d2-53c9-8cd2-2321cc23e264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIPHANY CAPITAL LTD**. Human view: https://whiteintel.dev/entity/763d0671-29d2-53c9-8cd2-2321cc23e264 · Structured JSON: https://whiteintel.dev/api/public/dossier/763d0671-29d2-53c9-8cd2-2321cc23e264._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._