ESSENTIAL GENIUS LIMITED
Significant control: Process Management International Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Essential Genius Limited sell?
Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ESSENTIAL GENIUS LIMITED is an active private limited company (company number 06266750) incorporated on 1 June 2007, registered in Meriden. Its registered activity is non-trading company (SIC 74990). Latest small accounts cover the period ending 30 June 2025, showing net assets of £860k and cash of £87, with 0 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the top quarter of 320 comparable companies in Coventry (median £2, upper quartile £1,277).
Ownership and control
- Process Management International Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 June 200719 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 15 June 2027in 234 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £860k | £87 | £892k | — | — | — | 0 |
| 30 June 2024 | £860k | £59 | £892k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £859,941 at 30 June 2025
- Incorporated five or more years agoIncorporated 1 June 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 234 days
- Next accounts duein 157 days
- Accounts period endNet assets £860k · small accounts
- Accounts period endNet assets £860k · small accounts
- Incorporated
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All companies incorporated on 1 June 2007 · in Jun 2007.
Reminders for ESSENTIAL GENIUS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.