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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 5
  • 1
    Frazer, Shawn Brady
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Smeir, Bishara Ae, Lord
    Born in February 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, John David
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Helfrich, Barry Kenneth
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSwift House, Ground Floor, 18, Hoffmans Way, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Wall, Thomas Richard
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hay, William Bennet
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMATIC SMILE LTD

Previous name
CASHBACK PREPAID CARD LTD - 2014-12-15
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
9,738,785 GBP2023-12-31
11,922,634 GBP2022-12-31
Property, Plant & Equipment
9,289 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
11,720,119 GBP2023-12-31
11,716,766 GBP2022-12-31
Fixed Assets
21,468,193 GBP2023-12-31
23,639,400 GBP2022-12-31
Debtors
4,215,040 GBP2023-12-31
3,593,957 GBP2022-12-31
Cash at bank and in hand
240,071 GBP2023-12-31
187,382 GBP2022-12-31
Current Assets
4,455,111 GBP2023-12-31
3,781,339 GBP2022-12-31
Net Current Assets/Liabilities
-219,145 GBP2023-12-31
3,592,243 GBP2022-12-31
Total Assets Less Current Liabilities
21,249,048 GBP2023-12-31
27,231,643 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,628,237 GBP2022-12-31
Net Assets/Liabilities
19,059,413 GBP2023-12-31
19,767,198 GBP2022-12-31
Equity
Called up share capital
816 GBP2023-12-31
816 GBP2022-12-31
Share premium
699,994 GBP2023-12-31
699,994 GBP2022-12-31
Retained earnings (accumulated losses)
16,261,093 GBP2023-12-31
17,502,708 GBP2022-12-31
Equity
19,059,413 GBP2023-12-31
19,767,198 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
50,127 GBP2023-12-31
50,127 GBP2022-12-31
Intangible Assets - Gross Cost
11,513,103 GBP2023-12-31
13,370,876 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,127 GBP2023-12-31
50,127 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,774,318 GBP2023-12-31
1,448,242 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
326,076 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,611 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,322 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
9,289 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
11,720,119 GBP2023-12-31
11,716,766 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,215,040 GBP2023-12-31
3,593,957 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,231 GBP2023-12-31
5,715 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,891 GBP2023-12-31
158,634 GBP2022-12-31
Other Creditors
Current
4,541,034 GBP2023-12-31
4,747 GBP2022-12-31
Creditors
Current
4,674,256 GBP2023-12-31
189,096 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Non-current
1,535,750 GBP2023-12-31
4,044,407 GBP2022-12-31
Creditors
Non-current
1,565,750 GBP2023-12-31
4,628,237 GBP2022-12-31
Related profiles found in government register
  • ENIGMATIC SMILE LTD
    Info
    CASHBACK PREPAID CARD LTD - 2014-12-15
    Registered number 08869163
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ENIGMATIC SMILE LTD
    S
    Registered number 08869163
    icon of address20-22, Wenlock Road, London, United Kingdom
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ENIGMATIC SMILE LTD
    S
    Registered number 08869163
    icon of addressSwift House, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
    Limited Company in England & Wales, England
    CIF 2
  • ENIGMATIC SMILE LIMITED
    S
    Registered number missing
    icon of address145-147, St John Street, Clerkenwell, London, United Kingdom, EC1V 4PW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite D2 The Quadrant, Mercury Court, Chester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -469,328 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,603 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressIvy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    321,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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