Who owns EPIC MARKETS (UK) LLP?

In the current sources, EPIC MARKETS (UK) LLP is connected to ANATH CAPITAL GROUP LIMITED, ANATH CAPITAL GROUP LIMITED, Mr Mark Francis Johns, Mr Andrew John Seaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPIC MARKETS (UK) LLP's risk level?

WhiteIntel flags EPIC MARKETS (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPIC MARKETS (UK) LLP appear across sources?

EPIC MARKETS (UK) LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 1

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

Legal entityLowActive

EPIC MARKETS (UK) LLP

Name: EPIC MARKETS (UK) LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPIC MARKETS (UK) LLP, Company, GB

EPIC MARKETS (UK) LLP — active UK company, incorporated 2003 (oo:GB-COH-OC306260). UBO chain traced 19 hops, 4 owners, 14 officers. Cited to 2 registries.

OO GB-COH-OC306260Inc. 08 Dec 2003llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-08
Legal form: llp
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN

/02

Also appears in

GLEIF

EPIC MARKETS (UK) LLPGLEIF · lei:549300BEW4LQMSN0IG31

The same real-world entity, resolved across sources.

/03

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

EPIC MARKETS (UK) LLP
- ANATH CAPITAL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Francis Johns· beneficial owner· via CH PSC
- Mr Andrew John Seaman· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EPIC MARKETS (UK) LLP, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC306260
Status: active
Type: llp
Incorporated: 2003-12-08
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN

/05

People & control

14 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.

●
ANATH CAPITAL GROUP LIMITED
- corporate llp designated member · appointed 2019-10-07 · Companies House
- corporate PSC · 75–100% votes · England · since 2019-10-07 · CH · PSC register
Also holds roles at 5 other companies
- TENDENCIA LIMITEDbeneficial owner
- MASTER CAPITAL LIMITEDbeneficial owner
- MELQUART LIMITEDbeneficial owner
●
PATEL, Hiren, Mr.
- llp designated member · appointed 2021-11-30 · Companies House
●
ATHERTON, Jeffrey Michael
- llp member · appointed 2005-11-01 · resigned · Companies House
●
JOHNS, Mark Francis
- llp designated member · appointed 2005-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-07 · CH · PSC register
●
LONERGAN, Matthew James
- llp member · appointed 2006-04-01 · resigned · Companies House
●
MACLEOD, Alastair Roderick Donald
- llp member · appointed 2004-10-01 · resigned · Companies House
●
MAIN, Andrew Charles
- llp designated member · appointed 2003-12-08 · resigned · Companies House
●
MCEWAN, Dominic John
- llp member · appointed 2004-05-31 · resigned · Companies House
●
MSG & PARTNERS LIMITED
- corporate llp designated member · appointed 2003-12-08 · resigned · Companies House
●
PARTNERS ASSET MANAGEMENT LIMITED
- corporate llp member · appointed 2011-01-03 · resigned · Companies House
●
SEAMAN, Andrew John
- llp member · appointed 2005-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-07 · CH · PSC register
●
SLIWERSKI, Trevor Zygmunt
- llp member · appointed 2004-05-31 · resigned · Companies House
●
WHITE, Michael David
- llp member · appointed 2004-05-31 · resigned · Companies House
●
WILSON, Stephen Edward
- llp member · appointed 2004-10-01 · resigned · Companies House

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

/06

Common questions

Who owns EPIC MARKETS (UK) LLP?: In the current sources, EPIC MARKETS (UK) LLP is connected to ANATH CAPITAL GROUP LIMITED, ANATH CAPITAL GROUP LIMITED, Mr Mark Francis Johns, Mr Andrew John Seaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EPIC MARKETS (UK) LLP's risk level?: WhiteIntel flags EPIC MARKETS (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPIC MARKETS (UK) LLP appear across sources?: EPIC MARKETS (UK) LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPIC MARKETS (UK) LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EPIC MARKETS (UK) LLP — nothing is disclosed before that.

Claim this record