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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 1
  • Ashraf, Muhammad
    Director born in April 1974
    Individual (176 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Muhammad Ashraf
    Born in April 1974
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENIGMA FINTECH LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,797 GBP2024-04-30
316 GBP2023-04-30
Current Assets
5,685 GBP2024-04-30
21,274 GBP2023-04-30
Creditors
Amounts falling due within one year
-267 GBP2024-04-30
-741 GBP2023-04-30
Net Current Assets/Liabilities
5,418 GBP2024-04-30
20,533 GBP2023-04-30
Total Assets Less Current Liabilities
7,215 GBP2024-04-30
20,849 GBP2023-04-30
Creditors
Amounts falling due after one year
-26,587 GBP2024-04-30
-33,094 GBP2023-04-30
Net Assets/Liabilities
-20,072 GBP2024-04-30
-12,945 GBP2023-04-30
Equity
-20,072 GBP2024-04-30
-12,945 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ENIGMA FINTECH LTD
    Info
    Registered number 13365101
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-04-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.