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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
    Bouhadana, Avi
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Halimi, Michael
    Director born in June 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    NESS PARTNERS LIMITED - 2010-09-22
    icon of address7/8, Saville Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,556,781 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wolpert, Efraim
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Mr Avi Bouhadana
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Michael Elie Halimi
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENIGMA SECURITIES LTD

Previous names
DIGITAL CRYPTO GROUP LTD - 2018-03-13
MAKOR DIGITAL LTD - 2017-12-21
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Turnover/Revenue
4,642,212 GBP2023-01-01 ~ 2023-12-31
6,226,741 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,953,440 GBP2023-01-01 ~ 2023-12-31
-3,430,618 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,688,772 GBP2023-01-01 ~ 2023-12-31
2,796,123 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,073,992 GBP2023-01-01 ~ 2023-12-31
-11,375,273 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,780,684 GBP2023-01-01 ~ 2023-12-31
-8,579,150 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
161,060 GBP2023-01-01 ~ 2023-12-31
507,577 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,728,123 GBP2023-01-01 ~ 2023-12-31
-9,658,506 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,775,353 GBP2023-01-01 ~ 2023-12-31
-9,604,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,485 GBP2023-12-31
28,076 GBP2022-12-31
Fixed Assets - Investments
482,496 GBP2023-12-31
590,995 GBP2022-12-31
Fixed Assets
499,981 GBP2023-12-31
619,071 GBP2022-12-31
Total Inventories
3,190,586 GBP2023-12-31
3,718,229 GBP2022-12-31
Debtors
Current
26,549,455 GBP2023-12-31
2,772,284 GBP2022-12-31
Cash at bank and in hand
3,730,502 GBP2023-12-31
1,552,741 GBP2022-12-31
Current Assets
33,470,543 GBP2023-12-31
8,043,254 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,160,346 GBP2022-12-31
Net Current Assets/Liabilities
3,336,146 GBP2023-12-31
882,908 GBP2022-12-31
Total Assets Less Current Liabilities
3,836,127 GBP2023-12-31
1,501,979 GBP2022-12-31
Net Assets/Liabilities
3,836,127 GBP2023-12-31
1,501,979 GBP2022-12-31
Equity
Called up share capital
13,154,808 GBP2023-12-31
9,045,307 GBP2022-12-31
1,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
-9,318,681 GBP2023-12-31
-7,543,328 GBP2022-12-31
2,060,878 GBP2022-01-01
Equity
3,836,127 GBP2023-12-31
1,501,979 GBP2022-12-31
3,060,878 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,775,353 GBP2023-01-01 ~ 2023-12-31
-9,604,206 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,775,353 GBP2023-01-01 ~ 2023-12-31
-9,604,206 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,775,353 GBP2023-01-01 ~ 2023-12-31
-9,604,206 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,109,501 GBP2023-01-01 ~ 2023-12-31
8,045,307 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,109,501 GBP2023-01-01 ~ 2023-12-31
8,045,307 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,109,501 GBP2023-01-01 ~ 2023-12-31
8,045,307 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
4,109,501 GBP2023-01-01 ~ 2023-12-31
8,045,307 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,070 GBP2023-01-01 ~ 2023-12-31
34,969 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,003,010 GBP2023-01-01 ~ 2023-12-31
2,042,288 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
89,962 GBP2023-01-01 ~ 2023-12-31
213,145 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,099,544 GBP2023-01-01 ~ 2023-12-31
2,262,368 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-406,109 GBP2023-01-01 ~ 2023-12-31
-1,835,117 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,233 GBP2023-12-31
14,156 GBP2022-12-31
Computers
33,355 GBP2023-12-31
33,355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,588 GBP2023-12-31
47,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,096 GBP2022-12-31
Computers
8,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,329 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,339 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,425 GBP2023-12-31
Computers
16,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,103 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
808 GBP2023-12-31
3,060 GBP2022-12-31
Computers
16,677 GBP2023-12-31
25,016 GBP2022-12-31
Investments in Subsidiaries
482,496 GBP2023-12-31
590,995 GBP2022-12-31
Finished Goods/Goods for Resale
3,190,586 GBP2023-12-31
3,718,229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,538,902 GBP2023-12-31
2,004,002 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
919,106 GBP2023-12-31
305,235 GBP2022-12-31
Other Debtors
Current
102,472 GBP2022-12-31
Prepayments/Accrued Income
Current
91,447 GBP2023-12-31
95,941 GBP2022-12-31
Cash and Cash Equivalents
3,730,502 GBP2023-12-31
1,552,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,327,357 GBP2023-12-31
1,171,599 GBP2022-12-31
Amounts owed to group undertakings
Current
4,601,879 GBP2023-12-31
5,633,747 GBP2022-12-31
Taxation/Social Security Payable
Current
29,278 GBP2023-12-31
26,673 GBP2022-12-31
Other Creditors
Current
37,471 GBP2023-12-31
138,153 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,412 GBP2023-12-31
190,174 GBP2022-12-31
Creditors
Current
30,134,397 GBP2023-12-31
7,160,346 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,114,808 shares2023-12-31
9,005,307 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0000002023-01-01 ~ 2023-12-31
  • ENIGMA SECURITIES LTD
    Info
    DIGITAL CRYPTO GROUP LTD - 2018-03-13
    MAKOR DIGITAL LTD - 2018-03-13
    Registered number 11114339
    icon of address30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 2017-12-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.