Essiell Limited

Active01957652 Private limited company
Incorporated
12 November 1985 (40 years)
Previously known as
Stanton Consultancy Limited (until 15 November 2018)
Linetry Limited (until 6 January 1986)
Industry
Business and domestic software development (62012)
Directors
Benjamin John Robert Stanton
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stanton, Benjamin John Robert
Director · Appointed 18 April 2026
British
Born July 1990 (36)
Director · Appointed 13 August 2018
Also at Essiell Group Limited, Essiell Compli Limited (proposed for strike-off)
British
Born April 1973 (53)
Director
Also at Essiell Group Limited, Essiell Compli Limited (proposed for strike-off)
British
Born January 1966 (60)
Officer history (13 former)
18 April 2026
Appointed Stanton, Benjamin John Robert as Director
23 March 2026
Resigned Larsson, Bjorn Ronny as Director
17 November 2022
Resigned Gripton, Gina as Secretary
10 June 2019
Resigned Rankin, Jonathan Everleigh as Director
9 April 2019
Resigned Roe, Patrick Julian Hedley as Director
14 November 2018
Resigned Chapman, George William as Director
14 November 2018
Appointed Gripton, Gina as Secretary
14 November 2018
Resigned Chapman, George William as Secretary
13 August 2018
Appointed Roe, Patrick Julian Hedley as Director
13 August 2018
Appointed Rankin, Jonathan Everleigh as Director
13 August 2018
Appointed Slater, Alastair Charles as Director
8 June 2018
Appointed Larsson, Bjorn Ronny as Director
7 June 2018
Resigned Turner, Jonathan Charles as Director
17 June 2004
Appointed Chapman, George William as Director
17 June 2004
Appointed Turner, Jonathan Charles as Director
19 December 1997
Appointed Chapman, George William as Secretary
19 December 1997
Resigned Stanton, Sarah as Secretary
31 July 1993
Appointed Stanton, Sarah as Secretary
31 July 1993
Resigned Macrae, Graham Alexander as Secretary
31 July 1993
Resigned Macrae, Graham Alexander as Director
1 June 1992
Appointed Macrae, Graham Alexander as Secretary
1 June 1992
Appointed Macrae, Graham Alexander as Director
1 June 1992
Resigned Stanton, Linda Jean as Secretary
1 June 1992
Resigned Stanton, Linda Jean as Director
1 June 1992
Resigned Stanton, Ronald John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04011239

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Essiell Compli Limited Proposed for strike-offOwns 75–100% of shares
Essiell Limited This company Owns 75–100% of shares

Financials

Net Assets
£825,434
Cash
£638,794
Employees
12
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £412,746 £343,101 £519,622 £1,212,681 £856,397 £825,434
Balance sheet detail
202420232022202120202019
Fixed Assets£166,972£16,928£61,656£116,215£305,053£352,576
Current Assets£1,165,945£1,245,115£1,788,966£1,265,085£1,201,057£852,680
Debtors£527,151£307,473£819,227£274,781£418,287£610,234
Cash£638,794£937,642£969,739£986,545£779,011£237,434
Creditors (< 1 year)£507,380£339,894£526,189£703,926£757,802£788,209
Creditors (> 1 year)£0£65,167£111,167£157,167£203,167
Net Current Assets£658,565£905,221£1,262,777£561,159£443,255£64,471
Net Assets£825,434£856,397£1,212,681£519,622£343,101£412,746
Shareholder Funds£825,434£856,397£1,212,681£519,622£343,101£412,746

What Essiell say about themselves

“Discover the Best Rates, Ultimate Convenience, and Exclusive Benefits with Money4Travel.”

— from money4travel.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates6 June 2026
20 April 2026Appointment of a director
6 April 2026Termination of appointment of a director
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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