Enfinium Holdings 1 Limited
Company Profile
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MicroEnfinium Holdings 1 Limited
12958067•Private Limited With Share Capital
C/O Enfinium, 123 Victoria Street, London, SW1E6DE
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Incorporated
16/10/2020
Company Age
5 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enfinium Holdings 1 Limited (12958067) is a private limited with share capital incorporated on 16/10/2020 (5 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/10/2020
SW1E6DE
3 employees
Financial Overview
Total Assets
£1.25B
Liabilities
£432.59M
Net Assets
£819.02M
Cash
£33
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Resolution
Category:Resolution
Date:21-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2020
Incorporation Company
Category:Incorporation
Date:16-10-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Enfinium, 123 Victoria Street, London, SW1E6DERegistered
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Contact
07990031729
C/O Enfinium, 123 Victoria Street, London, SW1E6DE