ENIGMA SECURITIES LTD
Company details
- Registered name
- ENIGMA SECURITIES LTD
- Company number
- 11114339
- Registered office
- 30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- DIGITAL CRYPTO GROUP LTD (to 13 Mar 2018) · MAKOR DIGITAL LTD (to 13 Mar 2018)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2022 | Person with significant control ceased | Mr Michael Elie Halimi | — |
| 01/06/2022 | Person with significant control ceased | Mr Avi Bouhadana | — |
| 13/03/2018 | Registered name changed | MAKOR DIGITAL LTD | DIGITAL CRYPTO GROUP LTD |
| 13/03/2018 | Registered name changed | DIGITAL CRYPTO GROUP LTD | ENIGMA SECURITIES LTD |
| 15/12/2017 | Person with significant control added | — | Mr Michael Elie Halimi |
| 15/12/2017 | Person with significant control added | — | Mr Avi Bouhadana |
| 15/12/2017 | Person with significant control added | — | Makor Partners Limited |
Documents for ENIGMA SECURITIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ENIGMA SECURITIES LTD (11114339)
ENIGMA SECURITIES LTD is a private limited company incorporated on 15 December 2017 and registered in the United Kingdom under company number 11114339. Its registered office is at 30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Makor Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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