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, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Glen William Webley
    Born in January 1972
    Individual (26 offsprings)
    Person with significant control
    2019-09-01 ~ now
    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
  • 2
    Webley, Sonya
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Ms Sonya Webley
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    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
  • 3
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra Mulji
    Individual (16 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2012-05-30
    OF - Director → CIF 0
    Webley, Glen William
    Company Director born in January 1972
    Individual (26 offsprings)
    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
    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
  • 2
    Nash, David Michael
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2012-05-30 ~ 2012-11-05
    OF - Director → CIF 0
    2018-04-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2012-05-30 ~ 2013-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMA GROUP HOLDINGS LTD

Previous names
ENIGMA GROUP HOLDING LIMITED - 2015-09-18
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
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 GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    Registered number 07369282
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2010-09-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ENIGMA GROUP HOLDING LIMITED
    S
    Registered number 07369282
    1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • ENIGMA GROUP HOLDINGS LTD
    S
    Registered number 07369282
    3, 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 7
  • 1
    ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
    ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
    AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
    IMPRESSIVE CARS LIMITED - 2013-05-22
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    560,849 GBP2023-12-31
    Person with significant control
    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
  • 3
    ENIGMA UTILITIES HOLDINGS LTD - 2016-10-06
    EZ STAFF LTD - 2015-09-16
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    3 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
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    214,716 GBP2024-02-29
    Person with significant control
    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
  • 7
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,154 GBP2024-02-29
    Person with significant control
    2024-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    2nd 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
    2016-04-06 ~ 2018-08-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2014-03-19 ~ 2014-03-19
    CIF 1 - Director → ME
  • 3
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    S & P ANGELS LIMITED - 2006-07-24
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,126 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ENIGMA LADBROKE SECURITY LTD - 2019-09-19
    ENIGMA TECHNOLOGY HOLDINGS LTD - 2017-11-23
    ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18
    ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-09
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.