Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Essential Genius Limited
- Incorporated
- 1 June 2007 (19 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Villiers CourtMeriden Bus ParkBirmingham RdMeridenCV5 9RN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2009
British
Born August 1978 (48)
Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born May 1981 (45)
Officer history (3 former)
1 November 2010
1 October 2009
28 September 2009
28 September 2009
26 November 2008
1 June 2007
1 June 2007
1 June 2007
1 June 2007
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 02541912
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Process Management International Limited Owns 75–100% of shares
Capella Associates Ltd Owns 75–100% of shares
Essential Genius Limited This company Owns 75–100% of shares
Quantum Awards Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £87
- Current Ratio
- 28.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £891,731 | £891,803 | £891,989 | £892,067 | £892,097 | |
| Debtors | £891,644 | £891,744 | £891,950 | £892,065 | £892,075 | |
| Cash | £87 | £59 | £39 | £2 | £22 | |
| Creditors (< 1 year) | £31,790 | £31,790 | £31,790 | £31,790 | £31,790 | £31,790 |
| Net Current Assets | £859,941 | £860,013 | £860,199 | £860,277 | £860,307 | |
| Shareholder Funds | £859,941 | £860,013 | £860,199 | £860,277 | £860,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with updates | 1 June 2026 |
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