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Enic Limited

04558176

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

LILYWHITE HOUSE, LONDON, N17 0BX
Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70221
Financial management

Officers

Mr Daniel Philip Levy

director · Since 17/10/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Matthew John Collecott

secretary · Since 13/10/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 59 other boards

Mr Matthew John Collecott

director · Since 13/10/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 59 other boards

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Jersey · Age 69

17, Esplanade, St. Helier, JE2 3QA

Notified 03/12/2020

Mr Anthony Driver

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust

British · Bahamas · Age 68

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

Notified 30/12/2023

Former PSCs

Enic International Limited

Ceased 06/04/2016

Mr Joseph Charles Lewis

Ceased 07/11/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/09/2014Registered 19/09/2014Satisfied 23/03/2021
Charge
satisfied

HSBC BANK PLC

Created 15/09/2014Registered 18/09/2014Satisfied 23/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

CompanyRankvs 141+ SIC 70221 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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141Enic Limited
86
How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£7.1M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£7.1M

Working capital

Current Assets

£10.0M

Current Liabilities

£2.9M

Debtors

£4.8M

2avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£7.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.47+£470k
202399.42+£343k
2022364.83+£1.3M
202114.37—

Derived from filed accounts. Not audited figures.