OpenCompanies

Code Enigma Limited

Company number
07390130
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2010
Nature of business
Information technology consultancy activities
Corporate group
Enigmatic Holdings Limited (3 companies)

Registered office

5 St. John's Lane
London
EC1M 4BH

Control

NameNature of controlNotifiedCeased
Mr Gregory Richard Harvey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 6 Apr 2016
Alessandra Carla Sturani Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 6 Apr 2016
Steve Parks Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jun 2017
Pascal Pierre Emmanuel Mahana Morin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Nov 2017 27 Nov 2017
Mr Stephen Thomas Cowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Nov 2017
Cms Professionals Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Nov 2017
Code Enigma Ebt Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2018 3 Dec 2020
Mr Pascal Pierre Emmanuel Mahana Morin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2018 31 Mar 2022
Mr Gregory Richard Harvey Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
31 Mar 2022
Enigmatic Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
27 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,010,736 £403,142 7
31 Dec 2024 £939,780 £305,679 11
31 Dec 2023 £874,147 £975,968 11
31 Dec 2022 £772,319 £760,489 11
31 Dec 2021 £881,349 £846,146 11
31 Dec 2020 £696,977 £626,505 11
31 Dec 2019 £586,595 £649,667 -
30 Sep 2018 £386,183 £413,517 -
30 Sep 2017 £265,601 £169,324 -
30 Sep 2016 - £114,502 -
30 Sep 2015 - £97,384 -
30 Sep 2014 - £121,606 -
30 Sep 2013 - £26,855 -
30 Sep 2012 - £125,960 -
30 Sep 2011 - - -

Connections

Owned by

Code Enigma Limited → Enigmatic Holdings Limited

Controls

Companies at the same address

Data