Enness Holdings Limited

Active10195628 Private limited company
Incorporated
24 May 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
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
25 November 2026
Last conf. stmt
11 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12708492
Former controllers (2)
12 April 2023
Ceased Hugh Patrick Andrew Wade-Jones — Owns 25–50% of shares
23 February 2021
Ceased Islay Robinson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£77
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £48,280 £43,810 (£30,580) (£72,247) £77 £77
Balance sheet detail
202420232022202120202019
Fixed Assets£217,636£217,636£217,636
Creditors (< 1 year)£409,610£409,610£406,611£316,668£357,418£79,029
Creditors (> 1 year)£8,000£398,833£775,000£1,100,000
Net Current Assets(£217,559)(£217,559)(£281,883)£150,617£601,174£930,644
Net Assets£77£77(£72,247)(£30,580)£43,810£48,280
Shareholder Funds£77£77(£72,247)(£30,580)£43,810£48,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates11 November 2025
29 September 2025Total exemption full accounts31 December 2024
11 November 2024Change of details for a person with significant control
11 November 2024Confirmation statement with updates11 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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