opendata.bot
Company number
06290194

ENGINUITY CONSULTING LIMITED

Officer · LUPTON, Sian and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENGINUITY CONSULTING LIMITED
Company number
06290194
Registered office
SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM · 255 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 22/06/2007
Active
director
Appointed 22/06/2007
Active
director
Appointed 22/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Francis Twisleton Lupton
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/06/2017
Sian Lupton
owns 25–50% of shares
Notified 22/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

James Francis Twisleton Lupton
born 02/1967 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/06/2017
Sian Lupton
born 07/1963 · England owns 25–50% of shares Notified 22/06/2017

Serving officers

secretary Appointed 22/06/2007
director Appointed 22/06/2007
director Appointed 22/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2017 Person with significant control added Sian Lupton
22/06/2017 Person with significant control added James Francis Twisleton Lupton
22/06/2007 Corporate-nominee-director resigned L & A REGISTRARS LIMITED
22/06/2007 Corporate-nominee-secretary resigned L & A SECRETARIAL LIMITED
22/06/2007 Corporate-nominee-director appointed L & A REGISTRARS LIMITED
22/06/2007 Corporate-nominee-secretary appointed L & A SECRETARIAL LIMITED
22/06/2007 Director appointed LUPTON, Sian
22/06/2007 Director appointed LUPTON, James Francis Twisleton
22/06/2007 Secretary appointed LUPTON, Sian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 70
▲ 2.1%
69
Net assets 68
▲ 1.2%
67
Employees (avg) 1 1

Documents for ENGINUITY CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Enginuity Consulting Limited — RG17 0EY
Tier 1 · renews 22/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ENGINUITY CONSULTING LIMITED?
According to the official registry, the company number of ENGINUITY CONSULTING LIMITED is 06290194.
Where is ENGINUITY CONSULTING LIMITED registered?
The registered office is SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM.
Who runs ENGINUITY CONSULTING LIMITED?
LUPTON, Sian is listed among the officers of ENGINUITY CONSULTING LIMITED.
What is the SIC code of ENGINUITY CONSULTING LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities.
Who controls ENGINUITY CONSULTING LIMITED?
James Francis Twisleton Lupton is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ENGINUITY CONSULTING LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ENGINUITY CONSULTING LIMITED (06290194)

ENGINUITY CONSULTING LIMITED is a private limited company incorporated on 22 June 2007 and registered in the United Kingdom under company number 06290194. Its registered office is at SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is James Francis Twisleton Lupton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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