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
Born in May 1966Individual (1 offspring)Officer
2013-06-27 ~ nowOF - Director → CIF 0 - 2
Ellis, Charles Daniel
Born in October 1937Individual (1 offspring)Officer 2015-04-12 ~ nowOF - Director → CIF 0 - 3
Levy, Conrad Alexander
Individual (2 offsprings)Officer 2013-06-24 ~ nowOF - Secretary → CIF 0 - 4
Flynn Levy, Clare Pauline
Born in September 1973Individual (3 offsprings)Officer 2010-02-22 ~ nowOF - Director → CIF 0Ms Clare Pauline Flynn Levy
Born in September 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Harris, Dominic Joseph
Portfolio Director born in January 1975Individual (5 offsprings)Officer 2022-09-06 ~ 2024-11-11OF - Director → CIF 0 - 2
Botts, Theodere
Retired born in August 1945IndividualOfficer 2021-11-01 ~ 2022-09-06OF - Director → CIF 0 - 3
Levy, Conrad Alexander
Hedge Fund Consultant born in November 1968Individual (2 offsprings)Officer 2010-02-22 ~ 2011-01-01OF - Director → CIF 0Levy, Conrad Alexander
Individual (2 offsprings)Officer 2010-02-22 ~ 2011-01-01OF - Secretary → CIF 0 - 4
Clarke, Peter Lawrence
Director born in October 1959Individual (6 offsprings)Officer 2015-04-12 ~ 2016-07-01OF - Director → CIF 0 - 5
Fincham, Martin Dale
Company Director born in July 1970Individual (3 offsprings)Officer 2020-03-12 ~ 2024-07-15OF - Director → CIF 0 - 6
Tsoneva, Daniela Dimitrova
Director born in March 1988IndividualOfficer 2020-05-18 ~ 2021-10-31OF - Director → CIF 0 - 7
Lindsay, Alexandra Jacquetta
Investment Director born in September 1981Individual (7 offsprings)Officer 2019-01-23 ~ 2020-05-18OF - Director → CIF 0
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
Average Number of Employees
242024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,602 GBP2024-12-31
39,113 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
19,609 GBP2024-12-31
39,120 GBP2023-12-31
Debtors
Current
865,786 GBP2024-12-31
704,181 GBP2023-12-31
Cash at bank and in hand
302,476 GBP2024-12-31
1,263,711 GBP2023-12-31
Current Assets
1,168,262 GBP2024-12-31
1,967,892 GBP2023-12-31
Net Current Assets/Liabilities
-2,034,240 GBP2024-12-31
-225,492 GBP2023-12-31
Total Assets Less Current Liabilities
-2,014,631 GBP2024-12-31
-186,372 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,373,888 GBP2024-12-31
-2,416,990 GBP2023-12-31
Net Assets/Liabilities
-4,388,519 GBP2024-12-31
-2,603,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,514 GBP2024-12-31
101,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,514 GBP2024-12-31
101,058 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,912 GBP2024-12-31
61,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,912 GBP2024-12-31
61,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,602 GBP2024-12-31
39,113 GBP2023-12-31
Investments in Subsidiaries
7 GBP2024-12-31
7 GBP2023-12-31
Cost valuation
7 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
592,213 GBP2024-12-31
Amounts falling due within one year, Current
402,336 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,412 GBP2024-12-31
Amounts falling due within one year, Current
26,132 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
865,786 GBP2024-12-31
Amounts falling due within one year, Current
704,181 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
777,546 GBP2024-12-31
Non-current, Amounts falling due after one year
2,373,888 GBP2024-12-31
2,416,990 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,262,067 shares2024-12-31
3,246,390 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
434,520 shares2024-12-31
434,520 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,939,646 shares2024-12-31
1,939,646 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
280,658 shares2024-12-31
280,658 shares2023-12-31
Number of Shares Issued (Fully Paid)
6,193,204 shares2024-12-31
6,177,527 shares2023-12-31
Nominal value of allotted share capital
619 GBP2024-01-01 ~ 2024-12-31
618 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Non-current
1,313,596 GBP2024-12-31
957,530 GBP2023-12-31
Total Borrowings
Non-current
2,373,888 GBP2024-12-31
2,416,990 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2024-12-31
68,800 GBP2023-12-31
ESSENTIA ANALYTICS LTD.
InfoPERFORMEQ LTD. - 2013-02-28FLEXPATHS LTD. - 2013-02-28EQUILIBRANT PARTNERS LIMITED - 2013-02-28Registered number 07164254
1 Mark Square, London EC2A 4EGPRIVATE LIMITED COMPANY incorporated on 2010-02-22 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.