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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 3
  • 1
    Nigro, Nicola, Dr.
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2015-02-22
    OF - Director → CIF 0
  • 2
    Ebner, Markus, Dr
    Individual (1 offspring)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Samuel, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Mr Samuel Wilkinson
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EN.FI.MA. LTD

Period: 2011-02-22 ~ 2021-04-20
Company number: SC394061
Registered name
EN.FI.MA. LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2015-02-28
10 GBP2014-02-28
Net assets/liabilities including pension asset/liability
10 GBP2015-02-28
10 GBP2014-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2015-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2014-03-01 ~ 2015-02-28
Paid-up share capital
Class 1 ordinary share
10 GBP2015-02-28
10 GBP2014-02-28
Shareholder's fund
10 GBP2015-02-28
10 GBP2014-02-28

Related profiles found in government register
  • EN.FI.MA. LTD
    Info
    Registered number SC394061
    Regent Court 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2021-04-20 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • EN.FI.MA. LTD
    S
    Registered number SC394061
    The Fountain Business Centre, Ellis Street, Coatbridge, Scotland, ML5 3AA
    COATBRIDGE SCOTLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FINIK LTD
    07957287
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ 2013-02-28
    CIF 1 - Secretary → ME
  • 2
    HOLDTRADE LIMITED
    07719458
    Trade Consulting Service Ltd 08225640, Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    IN.TRA.COMP. LTD
    07541301
    Chichele Road, 29 Chichele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2013-03-31
    CIF 5 - Secretary → ME
  • 4
    T-TRADING EUROPA LTD
    07629866
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-01-31
    CIF 3 - Secretary → ME
  • 5
    TRADEVEREST LTD
    07576765
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2013-03-10
    CIF 4 - Secretary → ME

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