Website & contact details
- Website
- Group website
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Enigma Security Solutions Limited
- Incorporated
- 1 August 2005 (21 years)
- Previously known as
- Enigma Residential Services Limited (until 18 September 2008)Essential Nannying Limited (until 15 April 2008)S & P Angels Limited (until 24 July 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2024
British
Born June 1979 (47)
Director · Appointed 22 March 2024
British
Born January 1972 (54)
Director · Appointed 22 March 2024
Irish
Born July 1973 (53)
Vekariya, Mahendra Mulji
Secretary · Appointed 16 May 2011
Officer history (7 former)
17 May 2024
22 March 2024
22 March 2024
22 March 2024
22 March 2024
28 March 2022
5 September 2013
6 November 2012
5 November 2012
17 April 2012
16 May 2011
16 May 2011
Appointed Vekariya, Mahendra Mulji as Secretary
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08946960
Former controllers (1)
16 November 2017
Ceased Enigma Group Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Enigma CCTV Limited Owns 75–100% of shares
Enigma Hygiene Services Ltd Owns 75–100% of shares
Enigma Security Management Limited Owns 75–100% of shares
Adsec Group Limited Owns 75–100% of shares
Enigma Security Solutions Limited This company Owns 75–100% of shares
Enigma Support Solutions Ltd Owns 75–100% of shares
Enigma VSS Limited Owns 75–100% of shares
Enigma Security Services Limited Owns 75–100% of shares
Hackle Security Services Limited Owns 75–100% of shares
Hackle Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £61,487
- Profit Before Tax
- £245,424
- Employees
- 366
- Current Ratio
- 1.2x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £124,415 | £60,227 | £49,156 | £31,804 | £41,840 | £44,497 |
| Current Assets | £4,863,398 | £3,379,338 | £2,799,714 | £2,106,589 | £2,369,797 | £2,583,985 |
| Debtors | £4,801,911 | £3,308,171 | £2,771,506 | £2,003,535 | £2,152,020 | |
| Cash | £61,487 | £71,167 | £28,208 | £103,054 | £217,777 | £101,143 |
| Creditors (< 1 year) | £3,969,474 | £2,427,439 | £1,930,086 | £1,317,339 | £1,661,353 | £1,932,070 |
| Creditors (> 1 year) | £0 | £6,610 | ||||
| Net Current Assets | £893,924 | £951,899 | £869,628 | £789,250 | £708,444 | £651,915 |
| Net Assets | £750,284 | £689,802 | ||||
| Shareholder Funds | £1,018,339 | £1,012,126 | £918,784 | £821,054 | £750,284 | £689,802 |
What Enigma Security Solutions say about themselves
“Enigma provides high assurance security across sensitive, high footfall and mission critical environments throughout the United Kingdom. We support a wide range of sectors, including Defence, Government, Corporate, Media, Property, Pharmaceutical, Industrial and commercial environments, as well as…”
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with updates | 1 August 2025 |
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