Website & contact details
- Group website
- The site of this company’s group or brand.
Enigma Securities Ltd
- Incorporated
- 15 December 2017 (8 years)
- Previously known as
- Digital Crypto Group Ltd (until 13 March 2018)Makor Digital Ltd (until 21 December 2017)
- Industry
- Financial management (70221)
- Directors
- Michael Halimi
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Panton StreetLondonSW1Y 4AJ
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Halimi, Michael
Director · Appointed 21 November 2022
French
Born June 1968 (58)
Director · Appointed 15 December 2017
Canadian
Born December 1967 (58)
Officer history (1 former)
9 November 2023
Resigned Wolpert, Efraim as Director
21 November 2022
Appointed Halimi, Michael as Director
15 December 2017
15 December 2017
Appointed Wolpert, Efraim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07275915
Former controllers (2)
1 June 2022
1 June 2022
Ceased Michael Elie Halimi — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Enigma Securities Ltd This company Owns 75–100% of shares
Makor Securities London Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £4,591,553
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,690,467 | £499,981 | £619,071 |
| Current Assets | £23,709,130 | £33,470,543 | £8,043,254 |
| Debtors | £4,717,325 | ||
| Cash | £4,591,553 | £3,730,502 | £1,552,741 |
| Creditors (< 1 year) | £23,801,021 | £30,134,397 | £7,160,346 |
| Net Current Assets | (£91,891) | £3,336,146 | £882,908 |
| Net Assets | £3,836,127 | £1,501,979 | |
| Shareholder Funds | £1,598,576 | £3,836,127 | £1,501,979 |
| Turnover | £4,642,212 | £6,226,741 | |
| Cost of Sales | £1,953,440 | £3,430,618 | |
| Gross Profit | £2,688,772 | £2,796,123 | |
| Admin Expenses | £6,073,992 | £11,375,273 | |
| Staff Costs | £3,099,544 | £2,262,368 | |
| Operating Profit | (£1,780,684) | (£8,579,150) | |
| Profit Before Tax | (£1,728,123) | (£9,658,506) | |
| Tax | £47,230 | (£54,300) | |
| Profit for Period | (£1,775,353) | (£9,604,206) | |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a small company | 31 December 2024 | ||
| 26 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 11 November 2025 | Replacement filing for the appointment of a director | |||
| 19 May 2025 | Full accounts | 31 December 2023 | ||
| 1 January 2025 | Confirmation statement with no updates | 14 December 2024 |
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