Enigma Interactive Limited

Active03360519 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North East
Address
Quayside Studios
8-10 Close
Newcastle Upon Tyne
NE1 3RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 1997
British
Born July 1969 (57)
Officer history (4 former)
25 May 2023
Resigned Grainger, John as Secretary
6 March 2001
Appointed Grainger, John as Secretary
6 March 2001
Resigned Grainger, Jillian Anita as Secretary
15 May 1997
Appointed Grainger, Stephen as Director
15 May 1997
Appointed Grainger, Jillian Anita as Secretary
15 May 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
15 May 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 April 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
25 April 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16388851
Former controllers (1)
1 May 2025
Ceased Steven Granger — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enigma Interactive Limited This company Owns 75–100% of shares
RWS Web Solutions Ltd Owns 75–100% of shares
Track7 Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,051,937
Cash
£4,736,564
Employees
55
Current Ratio
9.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,020,434 £2,755,028 £3,463,311 £4,248,369 £5,222,744 £5,051,937
Balance sheet detail
202520242023202220212020
Fixed Assets£37,973£23,361£21,299
Current Assets£5,612,688£5,808,266£4,941,987£3,716,445£2,995,995£2,284,648
Debtors£872,624£589,903£834,952£476,560£365,523£493,679
Cash£4,736,564£5,214,863£4,103,535£3,236,385£2,626,972£1,787,469
Creditors (< 1 year)£598,724£608,883£714,917£274,102£266,947£295,636
Net Current Assets£5,013,964£5,199,383£4,227,070£3,442,343£2,729,048£1,989,012
Net Assets£5,051,937£5,222,744£4,248,369£3,463,311£2,755,028£2,020,434
Shareholder Funds£5,051,937£5,222,744£4,248,369£3,463,311£2,755,028£2,020,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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