---
title: "EPIC MARKETS (UK) LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a507c381-ca47-5a43-b145-ea45f5fc9754
json: https://whiteintel.dev/api/public/dossier/a507c381-ca47-5a43-b145-ea45f5fc9754
identifier: oo:GB-COH-OC306260
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPIC MARKETS (UK) LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC306260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a507c381-ca47-5a43-b145-ea45f5fc9754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a507c381-ca47-5a43-b145-ea45f5fc9754  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EPIC MARKETS (UK) LLP** — GLEIF · `lei:549300BEW4LQMSN0IG31` — https://whiteintel.dev/entity/437ad74f-609d-5c60-b027-52f21b5ec42b

## Ownership & control

### Owners / controllers

- **ANATH CAPITAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e436a23-35a6-540b-8c6b-672710014392
- **ANATH CAPITAL GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2e436a23-35a6-540b-8c6b-672710014392
- **Mr Mark Francis Johns** (beneficial owner) — https://whiteintel.dev/entity/97a71c06-8f8a-4d99-8038-e898dbf0de1f
- **Mr Andrew John Seaman** (beneficial owner) — https://whiteintel.dev/entity/f41164e4-934d-48cf-ae3f-f84df1fda121

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

A **19-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:** `OC306260`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2003-12-08
- **Registered office:** Audrey House, 16-20 Ely Place, London, EC1N 6SN

### Officers

- PATEL, Hiren, Mr. — llp designated member · appointed 2021-11-30
- [ANATH CAPITAL GROUP LIMITED](https://whiteintel.dev/entity/2e436a23-35a6-540b-8c6b-672710014392) — corporate llp designated member · appointed 2019-10-07
- JOHNS, Mark Francis — llp designated member · appointed 2005-10-01 · resigned 2021-11-30
- MAIN, Andrew Charles — llp designated member · appointed 2003-12-08 · resigned 2014-07-03
- [MSG & PARTNERS LIMITED](https://whiteintel.dev/entity/ae6f2359-bc19-5f0b-8004-986b666acf4e) — corporate llp designated member · appointed 2003-12-08 · resigned 2019-10-04
- ATHERTON, Jeffrey Michael — llp member · appointed 2005-11-01 · resigned 2011-03-01
- LONERGAN, Matthew James — llp member · appointed 2006-04-01 · resigned 2014-07-03
- MACLEOD, Alastair Roderick Donald — llp member · appointed 2004-10-01 · resigned 2005-11-14
- MCEWAN, Dominic John — llp member · appointed 2004-05-31 · resigned 2014-11-30
- SEAMAN, Andrew John — llp member · appointed 2005-10-01 · resigned 2021-11-30
- SLIWERSKI, Trevor Zygmunt — llp member · appointed 2004-05-31 · resigned 2017-01-31
- WHITE, Michael David — llp member · appointed 2004-05-31 · resigned 2019-10-04
- WILSON, Stephen Edward — llp member · appointed 2004-10-01 · resigned 2006-02-28
- [PARTNERS ASSET MANAGEMENT LIMITED](https://whiteintel.dev/entity/01c000cd-91a8-42f4-84cd-bf1923919ab3) — corporate llp member · appointed 2011-01-03 · resigned 2019-10-07

### Beneficial owners (Persons with Significant Control)

- [Anath Capital Group Limited](https://whiteintel.dev/entity/2e436a23-35a6-540b-8c6b-672710014392) — 75–100% votes · corporate PSC · England — since 2019-10-07
- Mr Mark Francis Johns — 25–50% shares · individual PSC — ceased 2019-10-07
- Mr Andrew John Seaman — 25–50% shares · individual PSC — ceased 2019-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC306260
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC306260

## 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 **EPIC MARKETS (UK) LLP** — https://whiteintel.dev/entity/a507c381-ca47-5a43-b145-ea45f5fc9754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC MARKETS (UK) LLP**. Human view: https://whiteintel.dev/entity/a507c381-ca47-5a43-b145-ea45f5fc9754 · Structured JSON: https://whiteintel.dev/api/public/dossier/a507c381-ca47-5a43-b145-ea45f5fc9754._

_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"._