Essentia Analytics Ltd.

Active07164254 Private limited company
Incorporated
22 February 2010 (16 years)
Previously known as
Performeq Ltd. (until 28 February 2013)
Flexpaths Ltd. (until 16 January 2013)
Equilibrant Partners Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Charles Daniel Ellis
Kevin Eyres
Controlled by
Clare Pauline Flynn Levy
Accounts type
Small
Region
Greater London
Address
1 Mark Square
London
EC2A 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Einarsson, Elsa Carolina
Secretary · Appointed 19 January 2026
Ellis, Charles Daniel
Director · Appointed 12 April 2015
American
Born October 1937 (89)
Eyres, Kevin
Director · Appointed 27 June 2013
American
Born May 1966 (60)
Director · Appointed 22 February 2010
British,American
Born September 1973 (53)
Officer history (9 former)
19 January 2026
Appointed Einarsson, Elsa Carolina as Secretary
19 January 2026
Resigned Levy, Conrad Alexander as Secretary
11 November 2024
Resigned Harris, Dominic Joseph as Director
15 July 2024
Resigned Fincham, Martin Dale as Director
6 September 2022
Appointed Harris, Dominic Joseph as Director
6 September 2022
Resigned Botts, Theodere as Director
1 November 2021
Appointed Botts, Theodere as Director
31 October 2021
Resigned Tsoneva, Daniela Dimitrova as Director
18 May 2020
Resigned Lindsay, Alexandra Jacquetta as Director
18 May 2020
Appointed Tsoneva, Daniela Dimitrova as Director
12 March 2020
Appointed Fincham, Martin Dale as Director
23 January 2019
Appointed Lindsay, Alexandra Jacquetta as Director
1 July 2016
Resigned Clarke, Peter Lawrence as Director
12 April 2015
Appointed Clarke, Peter Lawrence as Director
12 April 2015
Appointed Ellis, Charles Daniel as Director
27 June 2013
Appointed Eyres, Kevin as Director
24 June 2013
Appointed Levy, Conrad Alexander as Secretary
1 January 2011
Resigned Levy, Conrad Alexander as Secretary
1 January 2011
Resigned Levy, Conrad Alexander as Director
22 February 2010
Appointed Flynn Levy, Clare Pauline as Director
22 February 2010
Appointed Levy, Conrad Alexander as Secretary
22 February 2010
Appointed Levy, Conrad Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
American,British
Born September 1973 (53)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£4,779,080)
Cash
£1,150,725
Employees
14
Debt Ratio
352%
Current Ratio
0.3x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £875,151 £171,185 £2,411,315 (£85,065) (£2,603,362) (£4,388,519) (£4,779,080)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,832£19,609£39,119£55,627£26,916£36,594£45,655
Current Assets£1,889,584£1,168,262£1,967,893£1,860,230£3,702,938£1,479,999£1,596,945
Debtors£704,182£664,082£583,190£785,790£927,183
Cash£1,150,725£302,476£1,263,711£1,196,148£3,119,748£694,209£669,762
Creditors (< 1 year)£5,555,395£3,202,502£2,193,384£2,000,922£1,318,539£784,943£767,449
Creditors (> 1 year)£1,117,101£2,373,888£2,416,990£560,465
Net Current Assets(£3,665,811)(£2,034,240)(£225,491)(£140,692)£2,384,399£695,056£829,496
Net Assets(£4,779,080)(£4,388,519)(£2,603,362)(£85,065)£2,411,315£171,185£875,151

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?