ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Enfinium Holdings 1 Limited

Enfinium Holdings 1 Limited is an active company incorporated on 16 October 2020 with the registered office located in London, Greater London. Enfinium Holdings 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958067
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 3 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 (9 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
07990 031729
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Dec 1971
Enfinium Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Holdco 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.25B
Increased by £122.91M (+11%)
Total Liabilities
-£432.59M
Increased by £122.91M (+40%)
Net Assets
£819.02M
Decreased by £1K (-0%)
Debt Ratio (%)
35%
Increased by 7.13% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
Mark Edward Macleod Corben Resigned
2 Years 8 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 9 Months Ago on 13 Mar 2023
Mr Wayne Anthony Robertson Appointed
2 Years 10 Months Ago on 20 Jan 2023
Fs Sesame Topco Limited (PSC) Details Changed
3 Years Ago on 7 Dec 2022
Get Credit Report
Discover Enfinium Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year