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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Code Enigma Properties Limited (15311071)
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