Enfinium Holdco Limited

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Large Enterprise

Enfinium Holdco Limited

12378259•Private Limited With Share Capital

Myo Building, 123 Victoria Street, London, SW1E6DE

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Incorporated

27/12/2019

Company Age

6 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Enfinium Holdco Limited (12378259) is a private limited with share capital incorporated on 27/12/2019 (6 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/12/2019
SW1E6DE
3 employees

Financial Overview

Total Assets

£133.34M

Liabilities

£0

Net Assets

£133.34M

Turnover

£109.50M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
W
wayne anthony robertson
director
W
wayne anthony robertson
director
M
michael craig maudsley
director
J
jennifer rachel harrison
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

35
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Resolution
Category:Resolution
Date:21-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Resolution
Category:Resolution
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:27-12-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Myo Building, 123 Victoria Street, London, Sw1E 6De, SW1E6DERegistered

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Contact

Myo Building, 123 Victoria Street, London, SW1E6DE