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Enfinium Holdco Limited

Enfinium Holdco Limited is an active company incorporated on 27 December 2019 with the registered office located in London, Greater London. Enfinium Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12378259
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Myo Building
123 Victoria Street
London
SW1E 6DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Dec 1972
Director • Ceo • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Dec 1971
Enfinium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Ferrybridge 1 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Ferrybridge 2 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Holdings 1 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Holdings 2 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Holdings 3 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Holdings 4 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Holdings 5 Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Enfinium Skelton Grange Operations Limited
Jennifer Rachel Harrison, Michael Craig Maudsley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£109.5M
Increased by £109.5M (%)
Employees
3
Increased by 3 (%)
Total Assets
£133.34M
Increased by £120M (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£133.34M
Increased by £120M (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mark Edward Macleod Corben Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 7 Months Ago on 13 Mar 2023
Mr Wayne Anthony Robertson Appointed
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2024
Repayment History
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