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Enic Group

00164062

active
Private Unlimited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

LILYWHITE HOUSE, LONDON, N17 0BX
Incorporated 14/02/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Daniel Philip Levy

director · Since 07/11/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Matthew John Collecott

director · Since 01/07/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 59 other boards

Mr Matthew John Collecott

secretary · Since 16/05/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 59 other boards

Persons with Significant Control

Enic Limited

75–100% shares

782 High Road, High Road, London, N17 0BX

Reg: 4558176 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/09/2014Registered 18/09/2014Satisfied 05/04/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/10/2009Registered 26/10/2009Satisfied 18/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 20/06/2007Satisfied 18/09/2014
charge
satisfied

CITIBANK N.A.

Created 30/04/1998Registered 13/05/1998Satisfied 20/12/2001
charge
satisfied

CITIBANK N.A.

Created 02/04/1998Registered 15/04/1998Satisfied 20/12/2001
charge
satisfied

EVANS ROW PROPERTY COMPANY LIMITED

Created 06/02/1998Registered 18/02/1998Satisfied 22/08/1998
charge
satisfied

DEUTSCHE BANK AG

Created 03/10/1997Registered 14/10/1997Satisfied 21/05/1998
charge
satisfied

DEUTSCHE BANK AG

Created 07/10/1997Registered 14/10/1997Satisfied 21/05/1998
charge
satisfied

DEUTSCHE BANK AG

Created 09/09/1997Registered 11/09/1997Satisfied 21/05/1998
charge
satisfied
Registered 25/01/1972Satisfied 26/01/1995

CompanyRankvs 6939+ SIC 64999 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6939Enic Group
64
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2021+£0

Derived from filed accounts. Not audited figures.