# Code Enigma Limited

## Details

- **Company number:** [07390130](https://find-and-update.company-information.service.gov.uk/company/07390130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2010
- **Registered office:** 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Enigmatic Holdings Limited](/group/57478) (3 companies)




## 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 | - |



## Owned by

Code Enigma Limited → [Enigmatic Holdings Limited](/company/06641637)



## Controls

- [Code Enigma Properties Limited](/company/15311071) (15311071)




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