Enett International (UK) Limited

Active02509464 Private limited company
Incorporated
6 June 1990 (36 years)
Previously known as
Jogwin Limited (until 28 October 2009)
Galileo International Limited (until 11 January 2001)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Wex Inc.
Accounts type
Full
Region
Greater London
Address
1 London Bridge
Fourth Floor East Building
London
SE1 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born March 1984 (42)
Director · Appointed 26 February 2024
British
Born January 1975 (51)
Martin, Erica Julie
Secretary · Appointed 15 June 2017
Officer history (43 former)
8 July 2026
7 July 2026
Appointed Rushton, Katie Louise as Director
7 February 2025
Resigned Rapkin, Hilary Ann as Director
29 February 2024
Resigned Quinnell, David James as Director
26 February 2024
Appointed Hancock, Jason Anthony as Director
24 March 2022
Resigned Simon, Roberto Rabanal as Director
24 March 2022
Appointed Carriedo, Carlos De Maria Campos as Director
24 March 2022
Appointed Quinnell, David James as Director
24 March 2022
Resigned Hynes, Anthony John as Director
18 March 2021
Appointed Simon, Roberto Rabanal as Director
18 March 2021
Appointed Rapkin, Hilary Ann as Director
18 March 2021
Appointed Hynes, Anthony John as Director
18 March 2021
Resigned Chandler, Edward William as Director
18 March 2021
Resigned Golby, Peter David Holmes as Director
6 April 2018
Resigned Dobson, David Campbell as Director
15 June 2017
Resigned Owens, Lori Ann as Secretary
15 June 2017
Appointed Chandler, Edward William as Director
15 June 2017
Appointed Martin, Erica Julie as Secretary
15 June 2017
Resigned Owens, Lori Ann as Director
29 October 2015
Appointed Dobson, David Campbell as Director
29 October 2015
Appointed Golby, Peter David Holmes as Director
27 September 2013
Resigned Tyson, Christopher David as Director
5 December 2011
Appointed Owens, Lori Ann as Director
5 December 2011
Resigned Bock, Eric John as Director
17 June 2011
Appointed Tyson, Christopher David as Director
14 June 2011
Resigned Woodcock, Keith as Director
20 May 2010
Resigned Dadswell, Geoff John as Secretary
20 May 2010
Appointed Owens, Lori Ann as Secretary
5 November 2009
Resigned Emery, Philip John as Director
5 November 2009
Appointed Woodcock, Keith as Director
5 November 2009
Resigned Wilson, Gordon Alexander as Director
1 May 2009
Resigned Meehan, Mark John as Director
26 July 2007
Resigned Afshar, Natalie Elizabeth as Secretary
26 July 2007
Appointed Dadswell, Geoff John as Secretary
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
20 October 2006
Appointed Emery, Philip John as Director
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Resigned Kozielski, Christie Ann as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Secretary
10 February 2006
Appointed Kozielski, Christie Ann as Director
31 December 2005
Resigned Searle, Philip Andrew as Director
10 June 2005
Appointed Searle, Philip Andrew as Director
10 June 2005
Resigned Henson, Neil Stuart as Director
25 May 2005
Resigned Redgrave, Shaun Robert Garth as Secretary
24 May 2005
Appointed Nasta, Marius Ion as Secretary
24 May 2005
Resigned Bock, Eric John as Secretary
24 May 2005
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 October 2003
Appointed Henson, Neil Stuart as Director
1 October 2003
Resigned Lusby Taylor, Pamela Jean as Director
23 September 2003
Appointed Redgrave, Shaun Robert Garth as Secretary
23 September 2003
Resigned Lusby Taylor, Pamela Jean as Secretary
1 October 2001
Resigned Gray, Babetta Ruth as Director
1 October 2001
Resigned Ballenger, Cheryl Mae as Director
1 October 2001
Appointed Bock, Eric John as Secretary
28 September 2001
Appointed Lusby Taylor, Pamela Jean as Director
28 September 2001
Appointed Meehan, Mark John as Director
31 August 2000
Resigned Winterton, Andrew James as Director
10 August 2000
Appointed Ballenger, Cheryl Mae as Director
10 August 2000
Appointed Wilson, Gordon Alexander as Director
10 August 2000
Appointed Gray, Babetta Ruth as Director
3 March 2000
Resigned Bibb, Dean Richard as Director
1 July 1999
Appointed Lusby Taylor, Pamela Jean as Secretary
1 July 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
30 June 1999
Resigned Rennie, Jane Mary as Secretary
14 June 1999
Appointed Winterton, Andrew James as Director
14 June 1999
Resigned Watt, Gordon Campbell as Director
25 August 1998
Appointed Watt, Gordon Campbell as Director
25 August 1998
Resigned King, Jonathan Paul as Director
24 September 1997
Appointed Bibb, Dean Richard as Director
30 June 1997
Resigned Temple, Neil Allen as Director
28 February 1997
Resigned Thomson, William Craig as Director
1 September 1995
Resigned Laws, John Charles as Director
1 September 1995
Appointed Temple, Neil Allen as Director
31 August 1994
Appointed Laws, John Charles as Director
31 August 1994
Resigned Baker, Clive Vivian as Director
8 September 1993
Appointed Baker, Clive Vivian as Director
8 September 1993
Appointed King, Jonathan Paul as Director
28 June 1993
Appointed Thomson, William Craig as Director
28 June 1993
Resigned Whiddett, Michael Douglas as Director
24 April 1992
Appointed Rennie, Jane Mary as Secretary
24 April 1992
Appointed Whiddett, Michael Douglas as Director
24 April 1992
Resigned Walker, Mervyn Alexander Stephen as Secretary
24 April 1992
Resigned Jarvis, Paul Henry as Director
24 April 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wex Inc.
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 3058125
Former controllers (2)
15 December 2020
Ceased Toro Private Holdings Iii, Ltd — Owns 50–75% of shares
30 May 2019
Ceased Travelport Worldwide Limited — Owns 50–75% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
11 July 2026Termination of appointment of a director
11 July 2026Appointment of a director
9 June 2026Confirmation statement with updates2 June 2026
9 September 2025Full accounts31 December 2024
Show all 221 filings

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