ENIGMA SECURITIES LTD
11114339Financial management
ENIGMA SECURITIES LTD
Financial management
Previous Company Names
Contact & Details
Contact
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
£2.93M
Net Assets
£3.01M
Total Liabilities
£23.65M
Turnover
£3.64M
Employees
10
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2022 | Strategic Investment |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bouhadana, Avi | Director | Canadian | England | 15 Dec 2017 | Active |
| Halimi, Michael | Director | French | Israel | 21 Nov 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Makor Partners Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Michael Elie Halimi
Ceased 1 Jun 2022
Avi Bouhadana
Ceased 1 Jun 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 25 Nov 2025 with no updates
Appointment of Michael Halimi as director
Annual accounts made up to 31 Dec 2023
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