ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 years ago.
Status
Active
Active since incorporation
Company No
11064757
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
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
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1962
Director • Managing Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eminent Sports Group Ltd
Mr Peter Lutz George and Mr Duncan Ian Akin are mutual people.
Active
Enigma Legal Limited
Mr Peter Lutz George and Mr Duncan Ian Akin are mutual people.
Active
Enigma Digital Services Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Enigma Healthcare Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Marco Polo Holdings Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Manava Collection Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Rentplus-UK Limited
Mr Peter Lutz George is a mutual person.
Active
Instinct Wellness Limited
Mr Lee Mainwaring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88K
Decreased by £461K (-84%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£28.9M
Increased by £1.54M (+6%)
Total Liabilities
-£28.01M
Increased by £1.66M (+6%)
Net Assets
£888K
Decreased by £128K (-13%)
Debt Ratio (%)
97%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Mrs Tracy Akin Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
David Patrick Marshall Resigned
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Get Credit Report
Discover Enigma Holdings Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 16 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year