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Enfusion Systems Uk Ltd

07669685

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 14/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Alphonse Charles Valbrune

director · Since 10/11/2025

CHIEF LEGAL OFFICER, CLEARWATER ANALYTIC

AMERICAN · UNITED STATES

Csc Cls (Uk) Limited

secretary · Since 30/01/2026

BRITISH

Also on 657 other boards

Alphonse Charles Valbrune

director · Since 10/11/2025

American · United States

Csc Cls (Uk) Limited

corporate secretary · Since 30/01/2026

Reg: 06307550

Also on 657 other boards

Former

Scott Werner

director · Resigned 30/01/2014

Oleg Movchan

director · Resigned 30/01/2014

Radius Commercial Services Limited

corporate secretary · Resigned 20/12/2018

Tarek Hammoud

director · Resigned 14/03/2022

Stephen Malherbe

director · Resigned 11/11/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 30/01/2026

PSC Statements

no individual or entity with signficant control· 13/07/2018

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 19/05/2014Registered 21/05/2014

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-09-21
officer appointed → VALBRUNE, Alphonse Charles
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-09-21

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-09-21

LONDON

Filing History59 filings

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
AP04

appoint corporate secretary company with name date

30/01/20262 pages · PDF
TM02

termination secretary company with name termination date

30/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
DISS40

gazette filings brought up to date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type small

04/01/202621 pages · PDF
GAZ1

gazette notice compulsory

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type small

17/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Director resigned

termination director company with name termination date

29/08/20231 page · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
AP04

appoint corporate secretary company with name date

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

27/02/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20205 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202013 pages · PDF
Accounts filed

accounts with accounts type small

24/01/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20198 pages · PDF
TM02

termination secretary company with name termination date

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Director details changed

change person director company with change date

03/10/20182 pages · PDF
Director details changed

change person director company with change date

03/10/20182 pages · PDF
PSC08

notification of a person with significant control statement

17/07/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20161 page · PDF
AP04

appoint corporate secretary company with name date

14/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20153 pages · PDF
Accounts date changed

change account reference date company previous extended

16/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20154 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
MR01

mortgage create with deed with charge number

21/05/201412 pages · PDF
Address changed

change registered office address company with date old address

26/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20136 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20123 pages · PDF
Address changed

change registered office address company with date old address

04/06/20121 page · PDF
Incorporated

incorporation company

14/06/201144 pages · PDF