OpenCompanies

Enness Limited

Company number
07760090
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2011
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Crbs Ventures Limited (3 companies)

Registered office

64 North Row
London
W1K 7DA

Officers

NameRoleAppointedResigned
SPRAKE, Lindsey Director 11 Mar 2024
JOHNCOX, Toby Director 11 Mar 2024
MACLEAN SMITH, Neil Director 11 Mar 2024
ROBINSON, Islay Director 2 Sep 2011
WADE-JONES, Hugh Patrick Andrew Secretary 24 Jan 2017 18 Oct 2022
WADE-JONES, Hugh Patrick Andrew Director 24 Oct 2012 18 Oct 2022
LEACH, Daniel Terence Secretary 2 Sep 2011 23 Jan 2017
ELKINGTON, John Crofts Director 1 Sep 2013 16 Jun 2016
JACOBS, Yomtov Eliezer Director 2 Sep 2011 2 Sep 2011

Control

NameNature of controlNotifiedCeased
Enness Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2016
Mr Daniel Terence Leach Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jun 2016 23 Jan 2017
Mr Islay Robinson Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Jun 2016 6 Jun 2016
Mr Hugh Patrick Andrew Wade-Jones Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Jun 2016 6 Jun 2016
Mr Islay Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jun 2016
Mr Hugh Patrick Andrew Wade-Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £462,799 £328,561 21
31 Dec 2024 £189,589 £426,328 20
31 Dec 2023 £322,042 £58,247 14
31 Dec 2022 £284,534 £171,352 13
31 Dec 2021 £4,321 £272,085 23
31 Aug 2020 £1,971 £335,122 28
31 Aug 2019 £211 £95,346 52
31 Aug 2018 £78,441 £222,753 25
31 Aug 2017 £195,892 £180,389 7
31 Aug 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Owned by

Enness Limited → Enness Holdings Limited → Crbs Ventures Limited

Directors’ other companies

Companies at the same address

Data