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ENIGMA SECURITIES LTD

Active
11114339·incorporated 2017-12-15

ENIGMA SECURITIES LTD is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number 11114339; OpenRegistry canonical ID GB-11114339-enigma-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

ENIGMA SECURITIES LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Avi Bouhadana born 1967 resident in England, Canadian national. Notified 2017-12-15. Ceased 2022-06-01.
    • Has significant influence or control
  • Mr Michael Elie Halimi born 1968 resident in Israel, French national. Notified 2017-12-15. Ceased 2022-06-01.
    • Owns 25–50% of shares

Previous names

ENIGMA SECURITIES LTD has previously traded as:

  • DIGITAL CRYPTO GROUP LTD (until 2018-03-13)
  • MAKOR DIGITAL LTD (until 2017-12-21)

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