Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Esentire UK Limited
- Incorporated
- 4 July 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Christopher Foster
- Controlled by
- Jeffrey David Perlman
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Foster, James Christopher
Director · Appointed 15 September 2026
American
Born March 1979 (47)
Director · Appointed 15 September 2026
American
Born September 1974 (52)
Corporate Secretary · Appointed 4 July 2014
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (9 former)
15 September 2026
Appointed Foster, James Christopher as Director
15 September 2026
13 February 2026
Resigned Bailey, Kerry Todd as Director
5 February 2021
Appointed Bailey, Kerry Todd as Director
5 February 2021
Resigned Yersh, James as Director
7 July 2020
Resigned Baran, Aleksandra as Director
15 September 2018
Resigned Haynes, Jerry Paul as Director
15 September 2018
Appointed Yersh, James as Director
1 February 2018
Appointed Baran, Aleksandra as Director
30 January 2018
Resigned Harris, John as Director
2 December 2014
Resigned Gillberry, John Kendall as Director
25 November 2014
Appointed Harris, John as Director
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Appointed Gillberry, John Kendall as Director
4 July 2014
Appointed Haynes, Jerry Paul as Director
4 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey David Perlman
Individual · Notified 2 September 2024
Has significant influence or control
American
Born May 1983 (43)
Former controllers (2)
2 September 2024
Ceased Charles R Kaye — Has significant influence or control
31 January 2020
Ceased Joseph P Landy — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £693,683
- Profit
- £152,156
- Employees
- 19
- Current Ratio
- 4.7x
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £18,112 |
| Current Assets | £1,991,475 |
| Debtors | £1,297,792 |
| Cash | £693,683 |
| Creditors (< 1 year) | £424,793 |
| Net Current Assets | £1,566,682 |
| Shareholder Funds | £1,584,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Secretary's details changed |
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