ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Enigma Securities Ltd

Enigma Securities Ltd is an active company incorporated on 15 December 2017 with the registered office located in . Enigma Securities Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114339
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address for the past 4 years
Telephone
020 80686911
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Israel • Born in Jun 1998
Director • Canadian • Lives in England • Born in Dec 1967
Makor Partners Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Makor Partners Limited
Mr Avi Bouhadana is a mutual person.
Active
Makor Securities London Ltd
Mr Avi Bouhadana 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
£2.93M
Increased by £1.64M (+128%)
Turnover
£3.64M
Decreased by £1.5M (-29%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£26.66M
Increased by £19.51M (+273%)
Total Liabilities
-£23.65M
Increased by £17.74M (+300%)
Net Assets
£3.01M
Increased by £1.77M (+143%)
Debt Ratio (%)
89%
Increased by 6.05% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Efraim Wolpert Resigned
1 Year 10 Months Ago on 9 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Michael Halimi Appointed
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Get Credit Report
Discover Enigma Securities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 19 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 1 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 22 Dec 2024
Resolutions
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 26 Mar 2024
Second filing of a statement of capital following an allotment of shares on 29 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Termination of appointment of Efraim Wolpert as a director on 9 November 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 29 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year