ENIGMA DIGITAL SERVICES LIMITED

Active Tarporley
1 employees website.com
Software
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ENIGMA DIGITAL SERVICES LIMITED

Founded 15 Apr 2019 Active Tarporley, England 1 employees website.com
Software
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £-1M £115K 2024 year on year
Total assets £110K £88K 2024 year on year
Total Liabilities £1M £203K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enigma House 76 High Street Tarporley Cheshire CW6 0AT England

Email

info@example.com

Website

www.example.com

Full company profile for ENIGMA DIGITAL SERVICES LIMITED (11945984), an active software company based in Tarporley, England. Incorporated 15 Apr 2019. 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 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.30k

Decreased by £779.00 (-25%)

Net Assets

-£1.11M

Decreased by £114.83k (-12%)

Total Liabilities

£1.22M

Increased by £202.50k (+20%)

Turnover

N/A

Employees

1

Debt Ratio

1109%

Decreased by 3403 (-75%)

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
Lee MainwaringDirectorBritishUnited Kingdom5616 Sept 2021Active
Peter Lutz GeorgeDirectorBritishUnited Kingdom7515 Apr 2019Active

Shareholders

Shareholders (3)

Enigma Holdings Group Limited
75.0%
75
Barry Ritson
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XPG HOLDINGS LIMITED united kingdom
ENIGMA DIGITAL SERVICES LIMITED Current Company
MIMENTOR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersTermination of Peter Lutz George as director on 31 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
12 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jan 2026 Officers

Termination of Peter Lutz George as director on 31 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

12 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Peter Lutz George as director on 31 Jan 2026

4 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 25 Jul 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Oct 2024