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Enfinium Group Limited

Enfinium Group Limited is an active company incorporated on 16 October 2020 with the registered office located in London, Greater London. Enfinium Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12957154
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 36511529
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Company Chairman • British • Lives in UK • Born in Jan 1947
Director • British • Lives in England • Born in Apr 1963
Director • Businessman • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1982
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Holdings Limited
Phillip Charles Piddington, Lynn Rosanne Fordham, and 6 more are mutual people.
Active
Enfinium Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 1 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Operations Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 2 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Operations Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.93M
Decreased by £128.37M (-59%)
Turnover
£374.93M
Decreased by £27.51M (-7%)
Employees
308
Increased by 40 (+15%)
Total Assets
£3.86B
Decreased by £215.98M (-5%)
Total Liabilities
-£3.19B
Decreased by £139.8M (-4%)
Net Assets
£669.79M
Decreased by £76.18M (-10%)
Debt Ratio (%)
83%
Increased by 0.95% (+1%)
Latest Activity
Peter Oliver Gershon Resigned
28 Days Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Hamish Ambrose Lea-Wilson Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Peter Richard Emery Appointed
2 Years 4 Months Ago on 5 Jun 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
Get Credit Report
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Documents
Termination of appointment of Peter Oliver Gershon as a director on 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 18 Mar 2025
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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