VERIF·AI

Enva Finco Limited

Active ·10693061 ·Private Limited Company ·Est. 27 March 2017
3
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
110 months since incorporation
Full analysis checks for Enva Finco Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Enva Finco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10693061
StatusActive
TypePrivate Limited Company
Incorporated27 March 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull

📍 Registered Address

Brailwood Road Bilsthorpe
Newark
Nottinghamshire
NG22 8UA
England

👤 Directors & Officers (3)

Mr Jason Russel Gary AshtonDIRECTOR
Roger McdermottDIRECTOR
Stephen CameronDIRECTOR

🔑 Persons with Significant Control (1)

Enva UK Bidco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents
Ownership chain
Sl01902050-75% shares
Enva Topco Limited75-100% shares
Enva Midco Limited75-100% shares
Enva Debtco Limited75-100% shares
Enva UK Bidco Limited75-100% shares
Enva Finco LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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