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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Alastair Massey
    Individual (42 offsprings)
    Insolvency
    2020-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Del Monaco, Donatella
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Mrs Donatella Del Monaco
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (12688 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Steele, Samuel
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-01-17
    OF - Director → CIF 0
  • 5
    Anthony John Wright
    Individual (309 offsprings)
    Insolvency
    2020-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ENNIO FINANCIAL LIMITED

Period: 2015-01-09 ~ 2021-09-04
Company number: 09382496
Registered name
ENNIO FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,797 GBP2020-01-31
745 GBP2019-01-31
Current Assets
695,350 GBP2020-01-31
774,121 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-23,031 GBP2020-01-31
Net Current Assets/Liabilities
672,319 GBP2020-01-31
672,974 GBP2019-01-31
Total Assets Less Current Liabilities
675,116 GBP2020-01-31
673,719 GBP2019-01-31
Net Assets/Liabilities
675,116 GBP2020-01-31
673,719 GBP2019-01-31
Equity
675,116 GBP2020-01-31
673,719 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31

  • ENNIO FINANCIAL LIMITED
    Info
    Registered number 09382496
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 and dissolved on 2021-09-04 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.