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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 3
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Ms Sonya Webley
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Webley, Glen William
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Glen William Webley
    Born in January 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra Mulji
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2018-04-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Nash, David Michael
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-05-30
    OF - Director → CIF 0
    Webley, Glen William
    Company Director born in January 1972
    Individual (26 offsprings)
    icon of calendar 2013-05-13 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Glen William Webley
    Born in January 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMA GROUP HOLDINGS LTD

Previous names
ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
ENIGMA GROUP HOLDING LIMITED - 2015-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
1,518,161 GBP2023-12-31
1,408,749 GBP2022-12-31
Cash at bank and in hand
6,043 GBP2023-12-31
19,828 GBP2022-12-31
Current Assets
1,524,204 GBP2023-12-31
1,428,577 GBP2022-12-31
Net Assets/Liabilities
101 GBP2023-12-31
101 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
198,968 GBP2023-01-01 ~ 2023-12-31
236,084 GBP2022-01-01 ~ 2022-12-31
Equity
101 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Current
104,188 GBP2023-12-31
55,546 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
1,157,751 GBP2023-12-31
842,109 GBP2022-12-31
Related profiles found in government register
  • ENIGMA GROUP HOLDINGS LTD
    Info
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2012-07-17
    ENIGMA GROUP HOLDING LIMITED - 2012-07-17
    Registered number 07369282
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENIGMA GROUP HOLDING LIMITED
    S
    Registered number 07369282
    icon of address1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • ENIGMA GROUP HOLDINGS LTD
    S
    Registered number 07369282
    icon of address3, Coldbath Square, London, England, EC1R 5HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EZ STAFF LTD - 2015-09-16
    ENIGMA UTILITIES HOLDINGS LTD - 2016-10-06
    icon of address3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    214,716 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,154 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
    AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
    ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
    IMPRESSIVE CARS LIMITED - 2013-05-22
    icon of address3 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    icon of address2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    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
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-19
    CIF 1 - Director → ME
  • 4
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    S & P ANGELS LIMITED - 2006-07-24
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    icon of address3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18
    ENIGMA LADBROKE SECURITY LTD - 2019-09-19
    ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-09
    ENIGMA TECHNOLOGY HOLDINGS LTD - 2017-11-23
    icon of address3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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