ENFINIUM LIMITED Credit Check Report

Company Overview

Enfinium Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 06 April 2011, so this is a well established company. Enfinium Limited has been in business for 15 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

123 Victoria Street, London, SW1E 6DE

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Companies House Data

Company Name	ENFINIUM LIMITED
Company Number	07593865
Registered Office Address	123 Victoria Street
	SW1E 6DE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/04/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	04/05/2017
Returns Last Made Up Date	06/04/2016

Previous Company Name	Changed Date
EFW GROUP LTD	20 May 2021
WTI/EFW HOLDINGS LTD	04 Mar 2021

Directors & Members

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	Gary Aguinaga - Director (American, 67 years old, born June 1959) Appointed 06 April 2011, Resigned 17 May 2016	Resigned
	Jane Atkinson - Director (British, 55 years old, born October 1971) Appointed 20 January 2023	Active
	David Beavans - Director (American, 73 years old, born August 1953) Appointed 06 April 2011, Resigned 29 October 2012	Resigned
	Robert Boucher - Director (American, 61 years old, born February 1965) Appointed 29 February 2016, Resigned 02 February 2021	Resigned
	Don Carpenter - Director (American, 66 years old, born April 1960) Appointed 06 April 2011, Resigned 08 May 2015	Resigned
	Mark Corben - Director (British, 55 years old, born February 1971) Appointed 19 July 2021, Resigned 31 March 2023	Resigned
	Alan Dunlea - Director (American, 57 years old, born April 1969) Appointed 29 February 2016, Resigned 10 July 2019	Resigned
	Peter Gershon - Director (British, 79 years old, born January 1947) Appointed 19 July 2021, Resigned 14 September 2021	Resigned
	Neil Gillies - Director (British, 40 years old, born January 1986) Appointed 10 July 2019, Resigned 02 February 2021	Resigned
	Nicolas Grant - Director (French, 57 years old, born December 1969) Appointed 04 February 2021, Resigned 17 September 2021	Resigned
	Jessica Gray - Director (British, 48 years old, born April 1978) Appointed 02 June 2016, Resigned 10 July 2019	Resigned
	Paul Green - Director (British, 59 years old, born October 1967) Appointed 02 June 2016, Resigned 10 July 2019	Resigned
	Jennifer Harrison - Director (British, 55 years old, born December 1971) Appointed 13 March 2023	Active
	Mark Haselhurst - Director (British, 45 years old, born March 1981) Appointed 02 June 2016, Resigned 26 July 2019	Resigned
	Hamish Lea-Wilson - Director (British, 44 years old, born October 1982) Appointed 04 February 2021, Resigned 17 September 2021	Resigned
	Mark Lockett - Director (American, 62 years old, born February 1964) Appointed 01 September 2012, Resigned 08 May 2015	Resigned
	Peter Mason - Director (British, 80 years old, born September 1946) Appointed 10 October 2019, Resigned 02 February 2021	Resigned
	Michael Maudsley - Director (British, 58 years old, born March 1968) Appointed 21 January 2022	Active
	Paul Mitchener - Director (British, 67 years old, born October 1959) Appointed 10 July 2019, Resigned 02 February 2021	Resigned
	Michael O'friel - Director (American, 66 years old, born March 1960) Appointed 06 April 2011, Resigned 10 July 2019	Resigned
	Devina Rankin - Director (American, 51 years old, born November 1975) Appointed 01 September 2012, Resigned 08 May 2015	Resigned
	Cherie Rice - Director (American, 64 years old, born June 1962) Appointed 06 April 2011, Resigned 01 September 2012	Resigned
	Greg Robertson - Director (American, 73 years old, born December 1953) Appointed 06 April 2011, Resigned 01 September 2012	Resigned
	Wayne Robertson - Director (British, 54 years old, born December 1972) Appointed 26 November 2025	Active
	Aaron Rubin - Director (American, 49 years old, born October 1977) Appointed 10 July 2019, Resigned 02 February 2021	Resigned
	Cody Steele - Director (American, 39 years old, born May 1987) Appointed 06 January 2020, Resigned 02 February 2021	Resigned
	David Tilstone - Director (British, 57 years old, born June 1969) Appointed 27 August 2019, Resigned 02 February 2021	Resigned
	Julia Watsford - Director (Australian, 41 years old, born February 1985) Appointed 10 July 2019, Resigned 31 January 2022	Resigned
	Mark Weidman - Director (American, 70 years old, born December 1956) Appointed 06 April 2011, Resigned 27 July 2015	Resigned
	Mitre Secretaries Limited - Secretary Appointed 13 May 2011, Resigned 06 June 2022	Resigned

Secretaries

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	Michael O'friel - Secretary Appointed 06 April 2011, Resigned 13 May 2011	Resigned
	Kristen-Lee Sholto-Douglas - Secretary Appointed 05 February 2026	Active
	Mitre Secretaries Limited - Secretary Appointed 13 May 2011, Resigned 06 June 2022	Resigned

Other Company Directorships

Jane Atkinson
ALTRAD MOTHERWELL BRIDGE LIMITED
ALTRAD YORK LININGS LIMITED
ENFINIUM ENERGY LIMITED
ENFINIUM FERRYBRIDGE 1 LIMITED
ENFINIUM FERRYBRIDGE 2 LIMITED
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
ENFINIUM FERRYBRIDGE LIMITED
ENFINIUM FINANCE LIMITED
ENFINIUM K3 CHP HOLDINGS LIMITED
ENFINIUM K3 CHP LIMITED
ENFINIUM K3 CHP OPERATIONS LIMITED
ENFINIUM KELVIN HOLDINGS LIMITED
ENFINIUM KELVIN OPERATIONS LIMITED
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED
ENFINIUM KEMSLEY NORTH LIMITED
ENFINIUM PARC ADFER HOLDINGS LIMITED
ENFINIUM PARC ADFER LIMITED
ENFINIUM PARC ADFER OPERATIONS LIMITED
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED
MB ENGINEERING SERVICES LIMITED

Wayne Robertson
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 6DE

	BII ASSET MANAGEMENT LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BII NEPAL OPPORTUNITIES LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	DAYTON ADVISERS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BCP ASIA EQUITY LIMITED 123 Victoria Street, London, SW1E 6DE
	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	PHOENIX EQUITY PARTNERS HOLDINGS LLP 10th Floor, 123 Victoria Street, London, SW1E 6DE
	ANGEL TRAINS CONSULTING LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	CDC PENSIONS TRUST LIMITED FIRST FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE
	SALAMANDER ENERGY LIMITED GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, SW1E 6DE

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