OpenCompanies

Enigma Securities Ltd

Company number
11114339
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2017
Nature of business
Financial management
Corporate group
Makor Partners Limited (2 companies)

Registered office

30 Panton Street
London
SW1Y 4AJ

Previous names

  • Digital Crypto Group Ltd (until 13 Mar 2018)
  • Makor Digital Ltd (until 21 Dec 2017)

Control

NameNature of controlNotifiedCeased
Mr Avi Bouhadana Significant Influence Or Control 15 Dec 2017 1 Jun 2022
Mr Michael Elie Halimi Ownership Of Shares 25 To 50 Percent 15 Dec 2017 1 Jun 2022
Makor Partners Limited Ownership Of Shares 75 To 100 Percent 15 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £4,591,553 0
31 Dec 2023 £4,642,212 £3,836,127 £3,730,502 11
31 Dec 2022 £6,226,741 £1,501,979 £1,552,741 11
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -

Connections

Owned by

Enigma Securities Ltd → Makor Partners Limited

Companies at the same address

Data