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Enfinium Holdings 2 Limited

Enfinium Holdings 2 Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Enfinium Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12964297
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (2 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • General Counsel • British • Lives in England • Born in Dec 1972
Enfinium Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Ferrybridge 1 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Ferrybridge 2 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Holdco Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Holdings 1 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Holdings 3 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Holdings 4 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Holdings 5 Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, and 1 more are mutual people.
Active
Enfinium Skelton Grange Operations Limited
Michael Craig Maudsley, Mr Wayne Anthony Robertson, 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
£1.04M
Decreased by £4.36M (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.25B
Increased by £134.96M (+12%)
Total Liabilities
-£432.6M
Increased by £122.92M (+40%)
Net Assets
£820.79M
Increased by £12.04M (+1%)
Debt Ratio (%)
35%
Increased by 6.83% (+25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 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
Mr Wayne Anthony Robertson Appointed
2 Years 9 Months Ago on 20 Jan 2023
Fs Oscar 1 Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023
Submitted on 24 Jan 2023
Change of details for Fs Oscar 1 Limited as a person with significant control on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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