TXT In plain English
Company description
EUROPEAN POLICY EXCHANGE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 19 September 2003; registered for 22 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 66190 · Activities auxiliary to financial intermediation n.e.c..
This BritDB profile also contains linked public records: 4 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- EUROPEAN POLICY EXCHANGE LIMITED
- Company number
- 04905152
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 59 total · 37 outstanding · 22 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
1 October 2025Next statement due
15 October 2026BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 January 2019 – 30 June 2019
- Filed
- 9 July 2019
- Shortest standard term
- 14 days
- Longest standard term
- Not supplied
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 1.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 30 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
Payment upon receival of invoice and after checking if it is correct.
Recurring payments by direct debit or standing order. - Other payment-term information
The majority of our contracts is related to financial services, the remainder is regarding mainly rent and office supply and in total not
exceeding 100.000 GBP annually. This is why payment terms do not really play an important role for us at all. - Dispute resolution process
Disputes are resolved by the director checking the invoice in question, typically by phone or email to the supplier.
Earlier payment reports (3 shown)
- 10.0 average days to pay1.0% outside terms
- 10.0 average days to pay1.0% outside terms
- 10.0 average days to pay1.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
EUROPEAN POLICY EXCHANGE LIMITED
LEI 529900S7VVL5MPDO1G90 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 19 September 2003
- Initial LEI registration
- 25 March 2014
- LEI last updated
- 19 November 2025
- Next renewal
- 17 January 2027
- Managing LOU
- 5299000J2N45DDNE4Y28
- Legal address
- 60 St. Martin's Lane, London, GB-LND, WC2N 4JS, GB
- Headquarters address
- 60 St. Martin's Lane, London, GB-LND, WC2N 4JS, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- EUROPEAN POLICY EXCHANGE LIMITED
- Group submission
- No
- Statement period
- 1 January 2020 – 31 December 2020
- Approved
- 28 May 2021
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £60 million to £100 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 4 June 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Professional auditors
Other monitoring
We are a team of 4 FTEs. We use payroll systems to comply with pay-related matters. We rely on communication with suppliers/their Statements. We only deal with quality (regulated) counterparties.
Demonstrated progress
We are not trading in physical goods but in financial products. Our 'supply chains' are relatively straightforward and short and is limited to the UK and Germany, reducing the the risk of MS or HT. The vast majority of our suppliers are regulated financial services organisations. Not withstanding the relatively low risk, we understand the importance of combatting MS and human trafficking and are committed to ensuring that MS is not taking place in our business or our supply chains.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
European Policy Exchange Limited
Registration ZA576057
- Registered from
- 9 December 2019
- Current end date
- 8 December 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
07 Ownership and control
People with significant control
Mr Benjamin Max Gustav Ahlers
- Owns 25% to 50% of shares
- Nationality
- German
- Country of residence
- Germany
- Notified
- 3 October 2024
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2025-12-12T00:00:00Z
Mr Sebastian Axel Siebert
- Owns 25% to 50% of shares
- Nationality
- German
- Country of residence
- Germany
- Notified
- 3 October 2024
- Appointment Verification Statement Date: 2026-08-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-08-14T00:00:00Z
Mr Simon Kristian Nörtersheuser
- Owns 25% to 50% of shares
- Nationality
- German
- Country of residence
- Germany
- Notified
- 3 October 2024
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
No individual or entity with signficant control
- Notified
- 21 October 2016
- Ceased
- 3 October 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.