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
Active 3
  • 1
    Taran, Natali
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petuhovschii, Ivan, Mr.
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ dissolved
    OF - Director → CIF 0
    Ivan Petuhovschii
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2018-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Allan, Dennis Francis
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Eduard Anufriev
    Born in May 1988
    Individual
    Person with significant control
    2018-11-26 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mamaeva, Olga
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2019-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ENFINS PAYMENTS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
3,550 GBP2020-11-30
Cash at bank and in hand
1,343 GBP2021-11-30
348,399 GBP2020-11-30
Current Assets
1,343 GBP2021-11-30
351,949 GBP2020-11-30
Net Current Assets/Liabilities
-78,605 GBP2021-11-30
334,623 GBP2020-11-30
Total Assets Less Current Liabilities
-78,605 GBP2021-11-30
334,623 GBP2020-11-30
Creditors
Amounts falling due after one year
-32,138 GBP2020-11-30
Net Assets/Liabilities
-78,605 GBP2021-11-30
302,485 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
350,000 GBP2020-11-30
Retained earnings (accumulated losses)
-78,705 GBP2021-11-30
-47,515 GBP2020-11-30
Equity
-78,605 GBP2021-11-30
302,485 GBP2020-11-30
Prepayments/Accrued Income
Amounts falling due within one year
1,265 GBP2020-11-30
Other Debtors
Amounts falling due within one year
2,285 GBP2020-11-30
Debtors
Amounts falling due within one year
3,550 GBP2020-11-30
Taxation/Social Security Payable
Amounts falling due within one year
55 GBP2020-11-30
Other Creditors
Amounts falling due within one year
2,819 GBP2020-11-30
Loans received from directors
Amounts falling due within one year
78,536 GBP2021-11-30
12,760 GBP2020-11-30
Accrued Liabilities
Amounts falling due within one year
1,412 GBP2021-11-30
1,692 GBP2020-11-30
Other Creditors
Amounts falling due after one year
32,138 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,842 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30

  • ENFINS PAYMENTS LTD.
    Info
    Registered number 11697187
    Office 653 6th Floor 2 Kingdom Street, London W2 6JP
    Private Limited Company incorporated on 2018-11-26 and dissolved on 2022-06-14 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.