Escalent Limited

Active03294574 Private limited company
Incorporated
19 December 1996 (29 years)
Previously known as
Morpace International Ltd. (until 14 May 2019)
M.O.R.-Pace Limited (until 12 June 1998)
Createlogic Limited (until 30 January 1997)
Industry
Market research and public opinion polling (73200)
Directors
Daiana Polayah
Michael Lin
Accounts type
Group
Region
South East
Address
21 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Polayah, Daiana
Director · Appointed 2 February 2026
British
Born September 1980 (46)
Director · Appointed 1 November 2025
American
Born April 1970 (56)
Lin, Michael
Director · Appointed 1 October 2024
American
Born October 1996 (30)
Officer history (13 former)
2 February 2026
Appointed Polayah, Daiana as Director
1 November 2025
Appointed Sauter, Melissa Ross as Director
31 October 2025
Resigned Carpenter, Mark as Director
1 October 2024
Appointed Lin, Michael as Director
1 July 2023
Resigned Nagle, Michael as Secretary
1 July 2023
Resigned Nagle, Michael as Director
11 June 2019
Appointed Carpenter, Mark as Director
22 June 2018
Resigned Ward, Francis John as Director
1 May 2013
Appointed Nagle, Michael as Secretary
30 April 2013
Resigned Worgan, Audrey Janice as Secretary
23 June 2003
Appointed Worgan, Audrey Janice as Secretary
13 June 2003
Resigned Fox, Susan Deidre as Director
13 June 2003
Resigned Connell, Stephen as Director
13 June 2003
Resigned Connell, Stephen as Secretary
31 December 2001
Resigned Muma, Carl Thomas as Director
16 March 1999
Resigned Hersey, Paul as Director
20 December 1998
Resigned Moulson, Thomas James as Director
8 December 1997
Appointed Fox, Susan Deidre as Director
30 July 1997
Appointed Hersey, Paul as Director
29 April 1997
Appointed Muma, Carl Thomas as Director
3 March 1997
Appointed Nagle, Michael as Director
17 January 1997
Appointed Moulson, Thomas James as Director
17 January 1997
Appointed Connell, Stephen as Secretary
17 January 1997
Appointed Connell, Stephen as Director
17 January 1997
Appointed Ward, Francis John as Director
17 January 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 January 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 December 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 December 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Escalent Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
22 June 2018
Ceased Frank Ward — Owns 25–50% of shares
22 June 2018
Ceased Valerie Utley — Owns 25–50% of shares
6 April 2016
Ceased Michael Nagle — Has significant influence or control

Financials

Net Assets
£1,577,095
up £220,583 (16%)
Cash
£732,389
up £357,624 (95%)
Employees
9
up 1 (12%)
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £1,243,040 £1,263,080 £1,356,512 £1,577,095
Balance sheet detail
2022202120202019
Fixed Assets£7,639£10,459£7,231£7,071
Current Assets£2,515,302£2,227,140£1,862,601£1,695,761
Debtors£1,782,913£1,852,375£1,629,887£1,255,950
Cash£732,389£374,765£232,714£439,811
Creditors (< 1 year)£944,242£879,383£605,724£458,871
Net Current Assets£1,571,060£1,347,757£1,256,877£1,236,890
Net Assets£1,577,095£1,356,512£1,263,080£1,243,040
Shareholder Funds£1,577,095£1,356,512£1,263,080£1,243,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates19 December 2025
2 February 2026Appointment of a director
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
2 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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