Enigma Holdings Group Limited
- Company number
- 11064757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- XPG Holdings Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINWARING, Lee | Director | 16 Jul 2021 | |
| AKIN, Duncan Ian | Director | 2 Sep 2019 | |
| ISAACS, Jonathan Terence | Director | 30 Apr 2018 | |
| BEVAN, Richard Harrison | Director | 30 Apr 2018 | |
| RECORD, Mark | Director | 30 Apr 2018 | |
| GEORGE, Peter Lutz | Director | 15 Nov 2017 | |
| AKIN, Tracy | Director | 24 Sep 2024 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xpg Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | |
| Mr Peter Lutz George | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 | 30 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £205,126 | £88,418 | 14 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Enigma Holdings Group Limited → XPG Holdings Limited
Controls
- Crowd Network Limited (12490027)
- Eminent Sports Group Ltd (11251755)
- Enigma Digital Services Limited (11945984)
- Enigma Holdings Rentplus Limited (11196016)
- Enigma Legal Limited (11693803)
- Enigma Wellness Group Limited (14403959)
- Enigma Wellness Limited (14338076)
- Manava Collection Limited (13321744)
- Marco Polo Events Limited (10360794)
- Marco Polo Holdings Limited (13008077)
Directors’ other companies
- AKIN, Duncan Ian - Director at Enigma Digital Services Limited
- AKIN, Duncan Ian - Director at Marco Polo Holdings Limited
- AKIN, Duncan Ian - Director at Enigma Wellness Limited
- AKIN, Duncan Ian - Director at 59club UK Ltd
- AKIN, Duncan Ian - Director at Crowd Network Ebt Limited
- AKIN, Duncan Ian - Director at Enigma Healthcare Limited
- GEORGE, Peter Lutz - Director at Rentplus-Uk Limited
- GEORGE, Peter Lutz - Director at Enigma Healthcare Limited
- GEORGE, Peter Lutz - Director at Xpg2 Limited
- MAINWARING, Lee - Director at Instinct Wellness Limited
Companies at the same address
- Enigma Digital Services Limited (11945984)
- Enigma Healthcare Limited (12084966)
- Enigma Holdings Rentplus Limited (11196016)
- Instinct Wellness Limited (09067410)
- Manava Collection Limited (13321744)
- RWF Activewear Ltd (13325844)
- XPG 1 Limited (10430235)
- XPG Holdings Limited (11241545)
- XPG Limited (09322443)
- Xpg2 Limited (11064582)