ENIC GROUP
ENIC GROUP is a Private limited company (Ltd.) registered in United Kingdom under 00164062, and its current status with Companies House is active. The company was incorporated on 14 February 1920 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ENIC GROUP, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ENIC GROUP, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENIC LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENIC LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ENIC GROUP are current appointments, filed with Companies House. Daniel Levy (appointed 1995-11-07) serves as Director; Matthew Collecott (appointed 2003-05-16) serves as Company Secretary. The remaining 3 records shown (Giles Hargreave, Barbara Thomas and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ENIC GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ENIC GROUP sits 2 levels below its ultimate parent, ENIC International Ltd, registered in The Bahamas. The full chain up to ENIC International Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENIC GROUP's own shareholder record.
ENIC International Ltd
The Bahamas
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ENIC GROUP?
One shareholder is currently on record for ENIC GROUP, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENIC LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ENIC GROUP's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENIC GROUP is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ENIC GROUP have on record?
1 shareholder is shown on record for ENIC GROUP.
What is ENIC GROUP's company registration number?
ENIC GROUP's registration number is 00164062, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENIC GROUP still an active company?
ENIC GROUP's status on Companies House is listed as active.
When was ENIC GROUP incorporated?
ENIC GROUP was incorporated on 14 February 1920, according to Companies House.
What is ENIC GROUP's registered address?
The registered address on file for ENIC GROUP is London, United Kingdom.
What legal structure is ENIC GROUP registered as?
ENIC GROUP is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENIC GROUP?
Two of the 5 officer records shown for ENIC GROUP are current appointments, filed with Companies House. Daniel Levy (appointed 1995-11-07) serves as Director; Matthew Collecott (appointed 2003-05-16) serves as Company Secretary. The remaining 3 records shown (Giles Hargreave, Barbara Thomas and 1 other) are former appointments that have since been resigned. Management authority at ENIC GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENIC GROUP have a parent company or subsidiaries?
ENIC GROUP sits 2 levels below its ultimate parent, ENIC International Ltd, registered in The Bahamas.
Can Zavia monitor changes to ENIC GROUP's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENIC GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENIC GROUP's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENIC GROUP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.