ENIGMA SECURITIES LTD

11114339
Active London

Financial management

10 employees website.com
Financial services Financial management
E

ENIGMA SECURITIES LTD

11114339

Financial management

Founded 15 Dec 2017 Active London, England 10 employees website.com
Financial services Financial management

Previous Company Names

DIGITAL CRYPTO GROUP LTD 21 Dec 2017 — 13 Mar 2018
MAKOR DIGITAL LTD 15 Dec 2017 — 21 Dec 2017
Accounts Submitted 21 May 2026 Next due 29 Sept 2025 9 months overdue
Confirmation Submitted 26 Nov 2025 Next due 9 Dec 2026 5 months remaining
Net assets £3M £2M 2023 year on year
Total assets £27M £20M 2023 year on year
Total Liabilities £24M £18M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Panton Street London SW1Y 4AJ England

Website

www.example.com

Full company profile for ENIGMA SECURITIES LTD (11114339), an active financial services company based in London, England. Incorporated 15 Dec 2017. Financial management. 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 2023
Type full
Next accounts 29 Dec 2024
Due by 29 Sept 2025 9 months overdue

Balance Sheet & P&L (2018–2023)

Cash in Bank

£2.93M

Increased by £1.65M (+128%)

Net Assets

£3.01M

Increased by £1.77M (+143%)

Total Liabilities

£23.65M

Increased by £17.74M (+300%)

Turnover

£3.64M

Decreased by £1.50M (-29%)

Employees

10

Decreased by 1 (-9%)

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2022Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 12,343,281 Shares £4.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20234,109,501$4.11m$1
24 Jan 202245,307$45k$45k
21 Mar 202118,473$0.018$0
20 Oct 202040,000$0.04$0
30 Sept 20198,130,000£813k£0.1

Officers

Officers

2 active 1 resigned
Status
Bouhadana, AviDirectorCanadianEngland5815 Dec 2017Active
Halimi, MichaelDirectorFrenchIsrael5821 Nov 2022Active

Shareholders

Shareholders (5)

Makor Partners Limited
100.0%
9,005,307
Yedidya Hauzi
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Makor Partners Limited

United Kingdom

Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael Elie Halimi

Ceased 1 Jun 2022

Ceased

Avi Bouhadana

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

MAKOR PARTNERS LIMITED united kingdom
ENIGMA SECURITIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
11 Nov 2025OfficersAppointment of Michael Halimi as director
19 May 2025AccountsAnnual accounts made up to 31 Dec 2023
1 Jan 2025Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
21 May 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

11 Nov 2025 Officers

Appointment of Michael Halimi as director

19 May 2025 Accounts

Annual accounts made up to 31 Dec 2023

1 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 weeks ago on 21 May 2026

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 26 Nov 2025

Appointment of Michael Halimi as director

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 May 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 1 Jan 2025