opendata.bot
Company number
00164062

ENIC GROUP

Officer · COLLECOTT, Matthew John and 20 others
Active
✓ Active company on the official register.

Company details

Registered name
ENIC GROUP
Company number
00164062
Registered office
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX, ENGLAND
Company type
Private Unlimited Company
Incorporated on
14 February 1920
Status
Active
Age
106 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

secretary
Appointed 16/05/2003
Active
director
Appointed 01/07/2001
Active
director
Appointed 07/11/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enic Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 16/05/2003
director Appointed 01/07/2001
director Appointed 07/11/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Enic Limited
15/09/2014 Charge registered A registered charge
07/10/2009 Charge registered Bank account charge
31/05/2007 Charge registered Debenture
16/05/2003 Secretary resigned DIXON, Susan Elizabeth
16/05/2003 Secretary appointed COLLECOTT, Matthew John
31/03/2003 Director resigned THOMAS, Barbara, Lady
31/03/2003 Director resigned HARGREAVE, Giles St George
31/03/2003 Director resigned DAVIDSON, Stephen James
18/10/2001 Director resigned LEWIS, Charles Barrington
01/07/2001 Director appointed COLLECOTT, Matthew John
30/06/2001 Director resigned PADDISON, Jonathan Christopher
04/06/2001 Director resigned ROMANELLI, Daniel
21/06/2000 Director resigned STANTON, Howard Terence
09/05/2000 Director resigned METLISS, Jonathan Alexander
26/01/2000 Director appointed THOMAS, Barbara, Lady
25/06/1999 Director resigned HERSOV, Robert Basil
25/06/1999 Director appointed DAVIDSON, Stephen James
07/05/1999 Director resigned MCSLOY, Gerard
07/05/1999 Director appointed PADDISON, Jonathan Christopher

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENIC GROUP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Bank account charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Security agreement — persons entitled: Citibank N.A.
fully-satisfied
Collateral agreement — persons entitled: Citibank N.A.
fully-satisfied
Rent deposit deed — persons entitled: Evans Row Property Company Limited
fully-satisfied
Security agreement — persons entitled: Deutsche Bank Ag
fully-satisfied
Security agreement — persons entitled: Deutsche Bank Ag
fully-satisfied
Security agreement — persons entitled: Deutsche Bank Ag
fully-satisfied
Series of debentures — persons entitled: Phoenix Assurance Co. LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ENIC GROUP?
According to the official registry, the company number of ENIC GROUP is 00164062.
Where is ENIC GROUP registered?
The registered office is LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX, ENGLAND.
Who runs ENIC GROUP?
COLLECOTT, Matthew John is listed among the officers of ENIC GROUP.
What is the SIC code of ENIC GROUP?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ENIC GROUP?
Enic Limited is recorded as a person with significant control, and owns 75–100% of shares.

About ENIC GROUP (00164062)

ENIC GROUP is a private unlimited company incorporated on 14 February 1920 and registered in the United Kingdom under company number 00164062. Its registered office is at LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Enic Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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