Enfinium Holdings Limited
Company Profile
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Large EnterpriseEnfinium Holdings Limited
12977634•Private Limited With Share Capital
C/O Enfinium, 123 Victoria Street, London, SW1E6DE
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Incorporated
27/10/2020
Company Age
5 years
Directors
7
Employees
258
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Enfinium Holdings Limited (12977634) is a private limited with share capital incorporated on 27/10/2020 (5 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/10/2020
SW1E6DE
258 employees
Financial Overview
Total Assets
£3.02B
Liabilities
£2.40B
Net Assets
£623.77M
Turnover
£374.93M
Cash
£54.95M
Key Metrics
258
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
53
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-06-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2021
Resolution
Category:Resolution
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Incorporation Company
Category:Incorporation
Date:27-10-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/07/2025
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