EG

ESSENSYS GROUP LIMITED

Active

Company number 11780413

London, England · Incorporated 22 January 2019

The Rowe, Whitechapel High Street, London, E1 7PE, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,183,601
Shares allotted
13,327,823
Latest round
8 May 2026

Company history

Previous company names

ESSENSYS GROUP LIMITED · 22 January 2019 – 17 May 2019

ESSENSYS PLC · 17 May 2019 – 30 June 2026

ESSENSYS LIMITED · 17 May 2019 – 17 May 2019

ESSENSYS GROUP PLC · 30 June 2026 – 30 June 2026

Company overview

Incorporated on 22 January 2019 and registered in England and Wales, ESSENSYS GROUP LIMITED remains an active private limited company, now trading for 7 years. It has changed its name 4 times, most recently from ESSENSYS GROUP PLC on 30 June 2026. Its registered office is at The Rowe, Whitechapel High Street, London, E1 7PE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Essensys Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FURNESS, Mark (appointed 22 January 2019). HILL, Abigail serves as company secretary (appointed 26 June 2024). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 July 2025, were filed on 22 January 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. Companies House holds 95 filings for this company, most recently a persons with significant control filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HILL, Abigail
Secretary
26 June 2024
FM
FURNESS, Mark
Director
22 January 2019
HS
HERBERT, Sian Anne
Director · Resigned
1 July 2025
LJ
LOWERY, James Andrew
Director · Resigned
1 May 2025
PG
PRICE, Gregory Laurence
Director · Resigned
14 October 2024
HS
HARVEY, Sarah Lesley
Director · Resigned
16 May 2022
NA
NOTAY, Alexandra Katherine
Director · Resigned
30 January 2020
SE
SANDLER, Elizabeth Jamisen
Director · Resigned
30 January 2020
BC
BUTLER, Charles Alistair Neilson
Director · Resigned
22 May 2019
LJ
LEE, Jonathan Michael
Director · Resigned
22 May 2019
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
17 May 2019
PA
PEPPER, Alan Douglas
Director · Resigned
22 January 2019

Persons with significant control

PS
Essensys Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2026

Funding

13 funding rounds
8 May 2026
ORDINARY · 1,259,816 shares allotted
£3,150
26 January 2026
ORDINARY · 15,348 shares allotted
£38
15 December 2025
ORDINARY · 44,158 shares allotted
£110
24 June 2025
ORDINARY · 24,819 shares allotted
£62
17 April 2025
ORDINARY · 27,263 shares allotted
£68
10 May 2024
ORDINARY · 23,173 shares allotted
£58
27 November 2023
ORDINARY · 14,560 shares allotted
£36
11 September 2023
ORDINARY · 12,754 shares allotted
£32
7 July 2023
ORDINARY · 264,042 shares allotted
£660
27 July 2021
ORDINARY · 11,641,890 shares allotted
£33,179,387
16 April 2020
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
16 May 2019
Shares allotted · 0 shares allotted
—
Total (13 rounds, 13,327,823 shares)
£33,183,601

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2026 View
Resolution
Resolution
30 June 2026 View
Re Registration Memorandum Articles
Incorporation
30 June 2026 View
Reregistration Public To Private Company
Change Of Name
30 June 2026 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
30 June 2026 View
Certificate Change Of Name Company
Change Of Name
30 June 2026 View
Change Of Name Notice
Change Of Name
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 May 2026 View
Resolution
Resolution
14 February 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Accounts With Accounts Type Group
Accounts
22 January 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Resolution
Resolution
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Resolution
Resolution
20 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Capital Allotment Shares
Capital
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2023 View
Capital Allotment Shares
Capital
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Resolution
Resolution
14 December 2022 View
Change Sail Address Company With Old Address New Address
Address
7 December 2022 View
Accounts With Accounts Type Group
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Resolution
Resolution
20 December 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Resolution
Resolution
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Group
Accounts
27 November 2020 View
Resolution
Resolution
26 November 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Move Registers To Sail Company With New Address
Address
6 June 2019 View
Change Sail Address Company With New Address
Address
6 June 2019 View
Resolution
Resolution
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Resolution
Resolution
20 May 2019 View
Accounts Balance Sheet
Accounts
17 May 2019 View
Auditors Report
Auditors
17 May 2019 View
Auditors Statement
Auditors
17 May 2019 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 May 2019 View
Re Registration Memorandum Articles
Incorporation
17 May 2019 View
Resolution
Resolution
17 May 2019 View
Change Of Name Notice
Change Of Name
17 May 2019 View
Resolution
Resolution
17 May 2019 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
17 May 2019 View
Capital Alter Shares Subdivision
Capital
15 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2019 View
Incorporation Company
Incorporation
22 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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