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Company number
10675660

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

Officer · WILLIAMS, Georgina and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
Company number
10675660
Registered office
123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND
Company type
Private Limited Company
Incorporated on
17 March 2017
Status
Active
Age
9 years
Previous names
FERRYBRIDGE EFW HOLDINGS LIMITED (to 21 May 2021) · WTI FERRYBRIDGE HOLDINGS LIMITED (to 21 May 2021)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 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

4 active · 8 resigned

secretary
Appointed 07/08/2026
Active
director
Appointed 20/01/2023
Active
director
Appointed 13/03/2023
Active
director
Appointed 21/01/2022
Active

People with significant control

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

Enfinium Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/03/2017

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 · holds 75–100% of votes · can appoint and remove directors Notified 17/03/2017 Controls 16 companies

Serving officers

secretary Appointed 07/08/2026
director Appointed 20/01/2023
director Appointed 13/03/2023
director Appointed 21/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Secretary resigned SHOLTO-DOUGLAS, Kristen-Lee
07/08/2026 Secretary appointed WILLIAMS, Georgina
05/02/2026 Director resigned GREEN, Paul Alexander William
05/02/2026 Secretary appointed SHOLTO-DOUGLAS, Kristen-Lee
31/03/2023 Director resigned CORBEN, Mark Edward Macleod
13/03/2023 Director appointed HARRISON, Jennifer Rachel
20/01/2023 Director appointed ATKINSON, Jane Victoria
19/01/2023 Director resigned JERAL, Tamer
31/01/2022 Director resigned WATSFORD, Julia
21/01/2022 Director appointed MAUDSLEY, Michael Craig
29/11/2021 Charge registered A registered charge
21/05/2021 Registered name changed WTI FERRYBRIDGE HOLDINGS LIMITED FERRYBRIDGE EFW HOLDINGS LIMITED
21/05/2021 Registered name changed FERRYBRIDGE EFW HOLDINGS LIMITED ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
01/04/2021 Charge registered A registered charge
06/12/2019 Director resigned GRAY, Jessica Margaret
06/12/2019 Director appointed CORBEN, Mark Edward Macleod
26/07/2019 Director resigned HASELHURST, Mark Richard
20/06/2019 Director resigned O'FRIEL, Michael Francis
20/06/2019 Director appointed WATSFORD, Julia
20/06/2019 Director appointed JERAL, Tamer

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. 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 ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

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

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited as Security Agent
outstanding
A registered charge — persons entitled: Mufg Bank, LTD. as Security Agent
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD (And Its Successors in Title and Permitted Transferees)
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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Frequently asked questions

What is the company number of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?
According to the official registry, the company number of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is 10675660.
Where is ENFINIUM FERRYBRIDGE HOLDINGS LIMITED registered?
The registered office is 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND.
Who runs ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?
WILLIAMS, Georgina is listed among the officers of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED.
What is the SIC code of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?
Enfinium Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ENFINIUM FERRYBRIDGE HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ENFINIUM FERRYBRIDGE HOLDINGS LIMITED (10675660)

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is a private limited company incorporated on 17 March 2017 and registered in the United Kingdom under company number 10675660. Its registered office is at 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Enfinium Limited. 1 outstanding charge is registered against it. 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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