ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Enfins Payments Ltd

Enfins Payments Ltd is a dissolved company incorporated on 26 November 2018 with the registered office located in . Enfins Payments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11697187
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Enfins Payments Ltd
Contact Update Details
Address
Office 653 6th Floor 2 Kingdom Street
London
W2 6JP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr. Ivan Petuhovschii
Director • PSC • Romanian • Lives in England • Born in May 1983
Ms Natali Taran
Director • Ukrainian • Lives in England • Born in Jun 1973
Mr Dennis Francis Allan
Director • British • Lives in England • Born in Oct 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rapyd Payments Limited
Mr Dennis Francis Allan is a mutual person.
Active
Cashdash UK Limited
Mr Dennis Francis Allan is a mutual person.
Active
Axius Global Ltd
Mr Dennis Francis Allan is a mutual person.
Active
Rapyd Igsi Ltd
Mr Dennis Francis Allan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £347.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34K
Decreased by £350.61K (-100%)
Total Liabilities
-£79.95K
Increased by £30.48K (+62%)
Net Assets
-£78.61K
Decreased by £381.09K (-126%)
Debt Ratio (%)
5953%
Increased by 5938.89% (+42257%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 May 2021
Mr. Ivan Petuhovschii Details Changed
5 Years Ago on 8 Sep 2020
Ivan Petuhovschii (PSC) Details Changed
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Full Accounts Submitted
5 Years Ago on 11 Jun 2020
Get Alerts
Get Credit Report
Discover Enfins Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 21 Mar 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 10 Mar 2022
Confirmation statement made on 26 June 2021 with no updates
Submitted on 28 Jun 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 13 May 2021
Change of details for Ivan Petuhovschii as a person with significant control on 8 September 2020
Submitted on 11 Nov 2020
Director's details changed for Mr. Ivan Petuhovschii on 8 September 2020
Submitted on 11 Nov 2020
Confirmation statement made on 26 June 2020 with updates
Submitted on 1 Jul 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 11 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs