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Enigma Holdings Group Limited

Enigma Holdings Group Limited is an active company incorporated on 15 November 2017 with the registered office located in Tarporley, Cheshire. Enigma Holdings Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11064757
Private limited company
Age
8 years
Incorporated 15 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Address
Enigma House
76 High Street
Tarporley
Cheshire
CW6 0AT
England
Same address for the past 5 years
Telephone
08007839115
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Sep 1962
Director • Managing Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Eminent Sports Group Ltd
Duncan Ian Akin and Peter Lutz George are mutual people.
Active
Enigma Legal Limited
Duncan Ian Akin and Peter Lutz George are mutual people.
Active
Enigma Digital Services Limited
Duncan Ian Akin and Lee Mainwaring are mutual people.
Active
Enigma Healthcare Limited
Duncan Ian Akin and Lee Mainwaring are mutual people.
Active
Marco Polo Holdings Limited
Lee Mainwaring and Duncan Ian Akin are mutual people.
Active
Manava Collection Limited
Lee Mainwaring and Duncan Ian Akin are mutual people.
Active
Rentplus-UK Limited
Peter Lutz George is a mutual person.
Active
Instinct Wellness Limited
Lee Mainwaring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £3K (-3%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£30.94M
Increased by £2.05M (+7%)
Total Liabilities
-£30.03M
Increased by £2.03M (+7%)
Net Assets
£910K
Increased by £22K (+2%)
Debt Ratio (%)
97%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Sep 2024
Mrs Tracy Akin Appointed
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
David Patrick Marshall Resigned
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Tracy Akin as a director on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Patrick Marshall as a director on 18 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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