---
title: "EPIC IM LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3
json: https://whiteintel.dev/api/public/dossier/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3
identifier: oo:GB-COH-OC437064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPIC IM LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC437064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3  

## Ownership & control

### Owners / controllers

- **EPIC MARKETS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/85102cdc-eb39-51de-b1a7-1e1c0d6a0f83
- **EPIC MARKETS LTD** (beneficial owner) — https://whiteintel.dev/entity/85102cdc-eb39-51de-b1a7-1e1c0d6a0f83

### Holdings / subsidiaries

- **EPIC MARKETS IM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebb2705d-24a2-598c-ae3c-09e4d62a13f6

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

A **8-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:** `OC437064`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2021-04-26
- **Registered office:** Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

### Officers

- [EPIC MARKETS LTD](https://whiteintel.dev/entity/85102cdc-eb39-51de-b1a7-1e1c0d6a0f83) — corporate llp designated member · appointed 2021-04-26
- [MELQUART LIMITED](https://whiteintel.dev/entity/ce7dbb36-1d02-5cf1-a79c-86547a4183f5) — corporate llp designated member · appointed 2021-10-14
- SHAW, Simon Andrew — llp member · appointed 2021-05-21
- PATEL, Hiren, Mr. — llp designated member · appointed 2021-04-26 · resigned 2021-10-14
- COLDHAM, Frederick William — llp member · appointed 2021-10-14 · resigned 2024-09-30
- GOODWIN, Darran David — llp member · appointed 2021-10-14 · resigned 2025-09-19
- HALL, Timothy Julian Dalton — llp member · appointed 2021-10-14 · resigned 2026-07-01
- HARRIS, Mark Andrew — llp member · appointed 2021-10-14 · resigned 2023-11-18
- HURLEY, Joseph — llp member · appointed 2021-10-14 · resigned 2024-09-30
- KATSIS, Yannis — llp member · appointed 2021-10-14 · resigned 2023-03-16
- PALMER, Joshua — llp member · appointed 2021-10-14 · resigned 2022-12-31
- SEAMAN, Andrew John — llp member · appointed 2021-10-14 · resigned 2025-04-30

### Beneficial owners (Persons with Significant Control)

- [Epic Markets Ltd](https://whiteintel.dev/entity/85102cdc-eb39-51de-b1a7-1e1c0d6a0f83) — 75–100% votes · corporate PSC · United Kingdom — since 2021-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC437064
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC437064

## 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 IM LLP** — https://whiteintel.dev/entity/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC IM LLP**. Human view: https://whiteintel.dev/entity/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc6e4509-7be6-5d4a-b8e5-e63aa8ffe2a3._

_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"._