Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Enigma Group Holdings Ltd
- Incorporated
- 8 September 2010 (16 years)
- Previously known as
- Enigma Group Holding Limited (until 18 September 2015)Enigma Security Solutions Holding Limited (until 29 May 2013)Enigma Energy Resources Limited (until 17 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Glen William WebleySonya Webley
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
Irish
Born July 1973 (53)
Director · Appointed 21 September 2018
British
Born June 1979 (47)
Director · Appointed 21 September 2018
British
Born January 1972 (54)
Vekariya, Mahendra Mulji
Secretary · Appointed 30 May 2012
Officer history (6 former)
4 March 2024
4 March 2024
21 September 2018
21 September 2018
16 April 2018
16 April 2018
13 May 2013
13 May 2013
13 May 2013
6 November 2012
5 November 2012
30 May 2012
30 May 2012
30 May 2012
Appointed Vekariya, Mahendra Mulji as Secretary
30 May 2012
Resigned Webley, Glen William as Director
8 September 2010
Appointed Webley, Glen William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Glen William Webley
Individual · Notified 1 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Irish
Born July 1973 (53)
Former controllers (1)
16 April 2018
Ceased Glen William Webley — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Enigma Group Holdings Ltd This company
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 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
- Net Assets
- £101
- Cash
- £16,104
- Profit
- £342,251
- Employees
- 724
- Current Ratio
- 0.6x
- Return on Equity
- 338862%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | |||
| Current Assets | £1,132,925 | £1,524,204 | £1,409,409 | £1,276,419 | |
| Debtors | £1,116,821 | £1,518,161 | £1,347,338 | £176,445 | |
| Cash | £16,104 | £6,043 | £62,071 | £1,099,974 | |
| Creditors (< 1 year) | £1,867,582 | £1,157,751 | £602,941 | £249,951 | £199,618 |
| Creditors (> 1 year) | £774,010 | £1,026,667 | |||
| Net Current Assets | (£734,657) | £1,026,468 | (£199) | ||
| Net Assets | £101 | £101 | £101 | £101 | |
| Shareholder Funds | £101 | £101 | £101 | £101 | £101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 20 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 10 May 2025 | ||
| 19 March 2025 | Secretary's details changed | |||
| 7 March 2025 | Director's details changed |
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