The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Eyres, Kevin
    Investor born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Charles Daniel
    Consultant born in October 1937
    Individual (1 offspring)
    Officer
    2015-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Flynn Levy, Clare Pauline
    Software Professional born in September 1973
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
    Ms Clare Pauline Flynn Levy
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Levy, Conrad Alexander
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lindsay, Alexandra Jacquetta
    Investment Director born in September 1981
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 2
    Harris, Dominic Joseph
    Portfolio Director born in January 1975
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2015-04-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Tsoneva, Daniela Dimitrova
    Director born in March 1988
    Individual
    Officer
    2020-05-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Botts, Theodere
    Retired born in August 1945
    Individual
    Officer
    2021-11-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    Fincham, Martin Dale
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Levy, Conrad Alexander
    Hedge Fund Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
    Levy, Conrad Alexander
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTIA ANALYTICS LTD.

Previous names
PERFORMEQ LTD. - 2013-02-28
FLEXPATHS LTD. - 2013-01-16
EQUILIBRANT PARTNERS LIMITED - 2011-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
39,112 GBP2023-12-31
55,620 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
39,119 GBP2023-12-31
55,627 GBP2022-12-31
Debtors
704,182 GBP2023-12-31
664,082 GBP2022-12-31
Cash at bank and in hand
1,263,711 GBP2023-12-31
1,196,148 GBP2022-12-31
Current Assets
1,967,893 GBP2023-12-31
1,860,230 GBP2022-12-31
Net Current Assets/Liabilities
-225,491 GBP2023-12-31
-140,692 GBP2022-12-31
Total Assets Less Current Liabilities
-186,372 GBP2023-12-31
-85,065 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,416,990 GBP2023-12-31
Net Assets/Liabilities
-2,603,362 GBP2023-12-31
-85,065 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,058 GBP2023-12-31
123,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,058 GBP2023-12-31
123,539 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-27,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-27,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,946 GBP2023-12-31
68,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,946 GBP2023-12-31
68,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-27,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,112 GBP2023-12-31
55,620 GBP2022-12-31
Investments in Subsidiaries
7 GBP2023-12-31
7 GBP2022-12-31
Cost valuation
7 GBP2022-12-31
Trade Debtors/Trade Receivables
402,336 GBP2023-12-31
45,600 GBP2022-12-31
Prepayments
147,052 GBP2023-12-31
146,635 GBP2022-12-31
Other Debtors
154,794 GBP2023-12-31
471,847 GBP2022-12-31
Debtors
Current
704,182 GBP2023-12-31
664,082 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
540,540 GBP2023-12-31
636,163 GBP2022-12-31
Trade Creditors/Trade Payables
111,487 GBP2023-12-31
69,314 GBP2022-12-31
Amounts Owed to Related Parties
872,804 GBP2023-12-31
303,396 GBP2022-12-31
Taxation/Social Security Payable
67,464 GBP2023-12-31
115,874 GBP2022-12-31
Other Creditors
601,089 GBP2023-12-31
876,175 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,416,990 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,246,390 shares2023-12-31
3,081,604 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
434,520 shares2023-12-31
434,520 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,939,646 shares2023-12-31
1,939,646 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
280,658 shares2023-12-31
280,658 shares2022-12-31
Number of Shares Issued (Fully Paid)
6,177,527 shares2023-12-31
6,012,741 shares2022-12-31
Nominal value of allotted share capital
618 GBP2023-01-01 ~ 2023-12-31
601 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
957,530 GBP2023-12-31
Total Borrowings
Non-current
2,416,990 GBP2023-12-31
Other Remaining Borrowings
Current
636,163 GBP2022-12-31
Total Borrowings
Current
540,540 GBP2023-12-31
636,163 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,800 GBP2023-12-31
30,587 GBP2022-12-31
  • ESSENTIA ANALYTICS LTD.
    Info
    PERFORMEQ LTD. - 2013-02-28
    FLEXPATHS LTD. - 2013-01-16
    EQUILIBRANT PARTNERS LIMITED - 2011-02-21
    Registered number 07164254
    1 Mark Square, London EC2A 4EG
    Private Limited Company incorporated on 2010-02-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.