Enumis Limited
Reference number: 900028
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No phone number on the FCA register
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Address
Latif House, First Way, Wembley, HA9 0JD, United Kingdom
In the full report: 2 background checks
- When enumis.co.uk first appeared online, and whether it can receive email
- Who else gives the postcode HA9 0JD
Other names (3)
If you were contacted under any of these names, it is this firm.
- Equaze Trading name: A name it trades under now.
- Merous Trading name: A name it trades under now.
- Modern Finance Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07441513 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 November 2010 (15 years old)
- Registered office
- International House, 36-38 Cornhill, London, EC3V 3NG, England
- Nature of business
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- Banks (SIC 64191)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alireza Latif | Director | Feb 1978 | 16 Nov 2010 | None |
| Philip James Davies | Director | Sep 1951 | 16 Aug 2012 | 9 other companies |
| Hendrik Cornelis Van Achterberg | Director | Nov 1982 | 31 May 2023 | None |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 6
- are FCA-registered
- 2
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£841k
+8.3% from £776k
Cash at bank
£12.1m
−26% from £16.2m
Employees (average)
20
+5.3% from 19
Owed within a year
£11.6m
−27% from £16.0m
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07441513. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Enumis’s history from the FCA register and Companies House, newest first.
2023
9 July 2023
- Abdul Abraham Latif stopped being a part-owner
Companies House
2018
7 March 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised e-money institution
FCA register
2016
1 July 2016
- Abdul Abraham Latif became a part-owner (25–50% of shares)
- Alireza Latif took control (75–100% of shares)
Companies House
2013
16 April 2013
- Changed its registered name from "Modern Finance Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
24 May 2012
- Regulated by the Financial Services Authority from this date
FCA register
2010
16 November 2010
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 9
Firms connected to Enumis
Other FCA-listed firms that share a director, phone number or address with Enumis. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past links
- 2
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Enumis
Other firms of the same type (payment or money transfer firm), nearest first.
In Wembley
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Enumis
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 22 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What is Enumis’ website?
Is Enumis a scam or clone?
Is my money safe with Enumis?
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Who runs Enumis?
How long has Enumis been in business?
What do Enumis’ latest accounts show?
Does Enumis use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk