Enfinium Limited

07593865

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 06/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Michael Craig Maudsley

director · Since 21/01/2022

CEO

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mrs Jane Victoria Atkinson

director · Since 20/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mrs Jennifer Rachel Harrison

director · Since 13/03/2023

CFO

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mr Wayne Anthony Robertson

director · Since 26/11/2025

BRITISH · ENGLAND · Age 53

Mrs Kristen-Lee Sholto-Douglas

secretary · Since 05/02/2026

Persons with Significant Control

Enfinium Holdco Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 12378259 · Companies House · Private Company Limited By Shares

Notified 30/12/2019

Former PSCs

Wheelabrator Uk Llp

Ceased 30/12/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/11/2021Registered 07/12/2021

Charge

satisfied

MUFG BANK, LTD. (AS SECURITY AGENT)

Created 18/06/2021Registered 25/06/2021Satisfied 15/12/2021

Charge

satisfied

MUFG BANK, LTD. AS SECURITY AGENT

Created 01/04/2021Registered 06/04/2021Satisfied 15/12/2021