Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
137a George Street, Edinburgh, Midlothian, EH2 4JY, United Kingdom
In the full report: 3 background checks
- When epidarex.com first appeared online, and whether it can receive email
- What kind of line 0131 243 3700 is
- Who else gives the postcode EH2 4JY
Other names (2)
If you were contacted under any of these names, it is this firm.
- Epidarex Trading name: A name it trades under now.
- Epidarex Capital Trading name: A name it trades under now.
FCA permissions and consumer protection
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Establishing, operating or winding up a collective investment scheme
- Managing an unauthorised AIF
Limits on what they may do
-
Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC640075 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 August 2019 (7 years old)
- Registered office
- 137a George Street, Edinburgh, EH2 4JY, United Kingdom
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Sinclair Dunlop | Director | Mar 1972 | 28 Aug 2019 | 8 other companies |
| Kyparissia Katie Sirinakis | Director | Jun 1965 | 28 Aug 2019 | 8 other companies |
| Peter Michael Finan (Dr) | Director | Jul 1967 | 27 Jan 2020 | 20 other companies |
| Elizabeth Ann Roper (Dr) | Director | Jul 1974 | 27 Jan 2020 | 3 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 31
- closed down
- 5
- went insolvent
- 2
In the full report: all 31 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 8 companies these 4 directors run together
Filed accounts and finances
Net assets
−£659k
Up £94.7k from −£754k
Cash at bank
£5,803
−46% from £10.8k
Employees (average)
7
+17% from 6
Owed within a year
£467k
−23% from £608k
Net assets are negative: on its last balance sheet the company owed £659k more than it owned.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC640075. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Epidarex Management’s history from the FCA register and Companies House, newest first.
2020
27 January 2020
- Elizabeth Ann Roper became a part-owner (25–50% of shares)
Companies House
24 January 2020
- Regulated by the FCA from this date
- FCA imposed a requirement (Deed Poll)
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
2019
28 August 2019
- Incorporated at Companies House
- Andrew Sinclair Dunlop became a part-owner (25–50% of shares)
- Kyparissia Katie Sirinakis became a part-owner (25–50% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (10 shown here)
- Every director appointment and resignation: 4
Firms like Epidarex Management
Other firms of the same type (investment or fund manager), nearest first.
In Edinburgh
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Epidarex Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 31 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 17 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Epidarex Management Ltd FCA authorised?
What is Epidarex Management’s phone number and website?
Is Epidarex Management a scam or clone?
Is my money safe with Epidarex Management?
Who owns Epidarex Management?
Who runs Epidarex Management?
How long has Epidarex Management been in business?
What do Epidarex Management’s latest accounts show?
Does Epidarex Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk