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Enfusion Systems UK Ltd

Enfusion Systems UK Ltd is an active company incorporated on 14 June 2011 with the registered office located in London, Greater London. Enfusion Systems UK Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07669685
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
020 38805951
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£111.72K
Decreased by £95.23K (-46%)
Turnover
£7.84M
Increased by £2.7M (+52%)
Employees
44
Increased by 25 (+132%)
Total Assets
£2.82M
Increased by £1.1M (+63%)
Total Liabilities
-£1.2M
Increased by £305.08K (+34%)
Net Assets
£1.62M
Increased by £791K (+95%)
Debt Ratio (%)
43%
Decreased by 9.37% (-18%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Tarek Hammoud Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Stephen Malherbe Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Corporation Service Company (Uk) Limited Appointed
2 Years 4 Months Ago on 13 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Tarek Hammoud Resigned
3 Years Ago on 14 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 29 Nov 2023
Termination of appointment of Tarek Hammoud as a director on 14 March 2022
Submitted on 29 Aug 2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 April 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Stephen Malherbe on 6 June 2023
Submitted on 6 Jun 2023
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 6 June 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Tarek Hammoud on 6 June 2023
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Feb 2023
Repayment History
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