Enness Limited

Active07760090 Private limited company
Incorporated
2 September 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Toby Johncox
Lindsey Sprake
Accounts type
Total exemption full
Region
Greater London
Address
64 North Row
London
W1K 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born November 1965
Johncox, Toby
Director · Appointed 11 March 2024
British
Born March 1990 (36)
Sprake, Lindsey
Director · Appointed 11 March 2024
British
Born June 1984 (42)
Director · Appointed 2 September 2011
British
Born December 1980 (45)
Officer history (5 former)
11 March 2024
Appointed Johncox, Toby as Director
11 March 2024
Appointed Sprake, Lindsey as Director
11 March 2024
Appointed Maclean Smith, Neil as Director
18 October 2022
Resigned Wade-Jones, Hugh Patrick Andrew as Director
18 October 2022
Resigned Wade-Jones, Hugh Patrick Andrew as Secretary
24 January 2017
Appointed Wade-Jones, Hugh Patrick Andrew as Secretary
23 January 2017
Resigned Leach, Daniel Terence as Secretary
16 June 2016
Resigned Elkington, John Crofts as Director
1 September 2013
Appointed Elkington, John Crofts as Director
24 October 2012
Appointed Wade-Jones, Hugh Patrick Andrew as Director
2 September 2011
Appointed Jacobs, Yomtov Eliezer as Director
2 September 2011
Resigned Jacobs, Yomtov Eliezer as Director
2 September 2011
Appointed Leach, Daniel Terence as Secretary
2 September 2011
Appointed Robinson, Islay as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10195628
Former controllers (5)
23 January 2017
Ceased Daniel Terence Leach — Has significant influence or control
6 June 2016
Ceased Islay Robinson — Right to appoint and remove directors
6 June 2016
Ceased Hugh Patrick Andrew Wade-Jones — Right to appoint and remove directors
6 June 2016
Ceased Islay Robinson — Owns 25–50% of shares
6 June 2016
Ceased Hugh Patrick Andrew Wade-Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enness Holdings Limited Owns 50–75% of shares
Enness Limited This company Owns 75–100% of shares
Enness Private Clients Ltd Owns 75–100% of shares

Financials

Net Assets
£189,589
Cash
£426,328
Employees
21
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £211 £1,971 £4,321 £284,534 £322,042 £189,589
Balance sheet detail
202420232022202120202019
Fixed Assets£83,357£112,918£33,935£21,111£60,088£78,557
Current Assets£2,402,958£1,345,867£1,442,384£1,116,053£1,329,159£687,536
Cash£426,328£58,247£171,352£272,085£335,122£95,346
Creditors (< 1 year)£2,061,781£1,091,846£1,159,270£1,092,165£1,325,935£750,956
Creditors (> 1 year)£214,105£16,667£26,667£36,667£50,000
Net Current Assets£341,177£254,021£283,114£23,888£3,224(£63,420)
Net Assets£189,589£322,042£284,534£4,321£1,971£211
Shareholder Funds£189,589£322,042£284,534£4,321£1,971£211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates20 July 2026
29 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates20 July 2025
27 September 2024Total exemption full accounts31 December 2023
22 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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