UK Companies House feature
ENNISMORE FUND MANAGEMENT LIMITED
Profile
- Company number
- 03598371
- Status
- Active
- Incorporation
- 1998-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORANGE, Hugh James | Secretary | 2025-08-14 | — | — |
| OLDFIELD, William Geoffrey | Director | 1998-07-09 | Jul 1961 | British |
| ORANGE, Hugh James | Director | 2025-08-14 | Apr 1978 | British |
| STUCKEY, Richard Jeffrey, Mr. | Director | 2024-11-22 | Aug 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Andrew Peter | Secretary | 2008-03-19 | 2021-05-19 |
| BLAIR, Andrew Peter | Secretary | 2004-05-11 | 2007-03-27 |
| CLAXTON, Conor | Secretary | 2022-11-25 | 2024-11-22 |
| ELWELL, Tristan | Secretary | 2024-11-22 | 2025-08-14 |
| MUNRO, Robert George | Secretary | 2021-05-19 | 2022-11-25 |
| OLDFIELD, William Geoffrey | Secretary | 1998-07-09 | 2004-05-11 |
| STURDEE, Christopher Rodney Piers | Secretary | 2007-03-27 | 2008-03-19 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-07-09 | 1998-07-09 |
| BLAIR, Andrew Peter | Director | 2004-05-11 | 2021-06-30 |
| CLAXTON, Conor | Director | 2022-11-25 | 2024-11-22 |
| HEARN, Tom Daniel, Mr. | Director | 2024-11-22 | 2025-07-31 |
| MUNRO, Robert George | Director | 2021-05-19 | 2022-11-25 |
| SCHONINGH, Gerhard | Director | 1998-07-09 | 2006-04-06 |
| STURDEE, Christopher Rodney Piers | Director | 2007-03-27 | 2008-03-19 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-07-09 | 1998-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Geoffrey Oldfield | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-16 | SH05 | capital | capital cancellation treasury shares with date currency capital figure |
| 2024-07-11 | SH03 | capital | capital return purchase own shares |
| 2024-06-06 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory