ENIGMA HOLDINGS GROUP LIMITED

Active Tarporley

Other business support service activities n.e.c.

14 employees website.com
Other business support service activities n.e.c.
E

ENIGMA HOLDINGS GROUP LIMITED

Other business support service activities n.e.c.

Founded 15 Nov 2017 Active Tarporley, England 14 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £911K £24K 2024 year on year
Total assets £31M £2M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enigma House 76 High Street Tarporley Cheshire CW6 0AT England

Website

www.example.com

Full company profile for ENIGMA HOLDINGS GROUP LIMITED (11064757), an active company based in Tarporley, England. Incorporated 15 Nov 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£84.83k

Decreased by £3.20k (-4%)

Net Assets

£910.53k

Increased by £24.21k (+3%)

Total Liabilities

£30.03M

Increased by £2.02M (+7%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Duncan Ian AkinDirectorBritishEngland672 Sept 2019Active
Richard Harrison BevanDirectorBritishEngland6630 Apr 2018Active
Tracy AkinDirectorBritishEngland5724 Sept 2024Active

Shareholders

Shareholders (9)

Xpg Holdings Limited
56.1%
Richard Harrison Bevan
19.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xpg Holdings Limited

United Kingdom

Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Peter Lutz George

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

XPG HOLDINGS LIMITED united kingdom
ENIGMA HOLDINGS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
The Crown Hotel, 78 High Street, Tarporley (CW6 0AT) CHESHIRE WEST AND CHESTER
Freehold£725,0006 Nov 2019
Land on the west side of The Crown Hotel, High Street, Tarporley (CW6 0AT) CHESHIRE WEST AND CHESTER
Freehold-23 Jul 2019
76 High Street, Tarporley (CW6 0AT) CHESHIRE WEST AND CHESTER
Freehold£180,00017 Jun 2019
The Crown Hotel, 78 High Street, Tarporley (CW6 0AT)
Freehold £725,000
Added 6 Nov 2019
District CHESHIRE WEST AND CHESTER
Land on the west side of The Crown Hotel, High Street, Tarporley (CW6 0AT)
Freehold
Added 23 Jul 2019
District CHESHIRE WEST AND CHESTER
76 High Street, Tarporley (CW6 0AT)
Freehold £180,000
Added 17 Jun 2019
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
14 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2024AccountsAnnual accounts made up to 30 Dec 2023
21 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Sept 2024 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Oct 2024

Annual accounts made up to 30 Dec 2023

1 years ago on 30 Sept 2024