logo
explain how to read the page

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
Active 4
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Webley, Glen William
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra Mulji
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    icon of address3, Coldbath Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2022-03-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Nash, David Michael
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1st, Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,995 GBP2018-03-31
    Officer
    2005-08-01 ~ 2011-05-16
    PE - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 7
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    icon of addressC/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENIGMA SECURITY SOLUTIONS LIMITED

Previous names
ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
S & P ANGELS LIMITED - 2006-07-24
ESSENTIAL NANNYING LIMITED - 2008-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-12,476,266 GBP2024-01-01 ~ 2024-12-31
-8,746,408 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,977,143 GBP2024-01-01 ~ 2024-12-31
-1,551,924 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2024-01-01 ~ 2024-12-31
19 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,813 GBP2024-01-01 ~ 2024-12-31
-42,646 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
245,424 GBP2024-01-01 ~ 2024-12-31
345,620 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-59,011 GBP2024-01-01 ~ 2024-12-31
-75,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
186,413 GBP2024-01-01 ~ 2024-12-31
270,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
124,415 GBP2024-12-31
60,227 GBP2023-12-31
Debtors
4,801,911 GBP2024-12-31
3,308,171 GBP2023-12-31
Cash at bank and in hand
61,487 GBP2024-12-31
71,167 GBP2023-12-31
Current Assets
4,863,398 GBP2024-12-31
3,379,338 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,969,474 GBP2024-12-31
-2,427,439 GBP2023-12-31
Net Current Assets/Liabilities
893,924 GBP2024-12-31
951,899 GBP2023-12-31
Total Assets Less Current Liabilities
1,018,339 GBP2024-12-31
1,012,126 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,018,239 GBP2024-12-31
1,012,026 GBP2023-12-31
918,684 GBP2022-12-31
Equity
1,018,339 GBP2024-12-31
1,012,126 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,413 GBP2024-01-01 ~ 2024-12-31
270,310 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-176,968 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-180,200 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
36,799 GBP2024-01-01 ~ 2024-12-31
21,546 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3662024-01-01 ~ 2024-12-31
2532023-01-01 ~ 2023-12-31
Wages/Salaries
10,657,884 GBP2024-01-01 ~ 2024-12-31
6,557,316 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,155 GBP2024-01-01 ~ 2024-12-31
165,470 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,972,591 GBP2024-01-01 ~ 2024-12-31
7,331,485 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
56,000 GBP2024-01-01 ~ 2024-12-31
56,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165,864 GBP2024-12-31
113,873 GBP2023-12-31
Motor vehicles
77,029 GBP2024-12-31
21,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
242,893 GBP2024-12-31
135,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,156 GBP2024-12-31
53,646 GBP2023-12-31
Motor vehicles
27,322 GBP2024-12-31
21,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,478 GBP2024-12-31
75,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,510 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
74,708 GBP2024-12-31
60,227 GBP2023-12-31
Motor vehicles
49,707 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,017,524 GBP2024-12-31
1,920,594 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,194,579 GBP2024-12-31
937,551 GBP2023-12-31
Other Debtors
Current
506,011 GBP2024-12-31
400,603 GBP2023-12-31
Prepayments/Accrued Income
Current
83,797 GBP2024-12-31
49,423 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,801,911 GBP2024-12-31
3,308,171 GBP2023-12-31
Other Remaining Borrowings
Current
815,501 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
228,967 GBP2024-12-31
377,006 GBP2023-12-31
Amounts owed to group undertakings
Current
426,317 GBP2024-12-31
85,334 GBP2023-12-31
Corporation Tax Payable
Current
58,968 GBP2024-12-31
75,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,393,373 GBP2024-12-31
727,860 GBP2023-12-31
Other Creditors
Current
1,020,979 GBP2024-12-31
1,141,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,369 GBP2024-12-31
19,950 GBP2023-12-31
Creditors
Current
3,969,474 GBP2024-12-31
2,427,439 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,150 GBP2024-12-31
73,966 GBP2023-12-31
Between two and five year
103,781 GBP2024-12-31
181,930 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,931 GBP2024-12-31
255,896 GBP2023-12-31
  • ENIGMA SECURITY SOLUTIONS LIMITED
    Info
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    S & P ANGELS LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-09-18
    Registered number 05524406
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.