ENIGMA GROUP HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
None on the register
Cash
£1M
+36.6% vs 2023
Net assets
£1M
-15.9% vs 2023
Employees
724
+85.2% highest in 6 filed years
Profit before tax
£216K
-60.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,047,174 | £20,888,384 | |
| Operating profit | — | — | — | — | £646,547 | £309,619 | |
| Profit before tax | — | — | — | — | £548,532 | £216,474 | |
| Net profit | £221,889 | £276,661 | — | £236,084 | £405,079 | £91,385 | |
| Cash | £0 | £1,099,974 | £62,071 | £19,828 | £798,411 | £1,091,027 | |
| Total assets less current liabilities | £101 | — | — | — | £1,939,529 | £2,104,577 | |
| Net assets | £101 | £101 | £101 | £101 | £1,572,877 | £1,322,011 | |
| Equity | — | — | — | — | £1,572,877 | £1,322,011 | |
| Average employees | 0 | 279 | 3 | 3 | 391 | 724 | |
| Wages | — | — | — | — | £10,080,401 | £15,309,273 | |
| Directors' remuneration | — | — | — | — | £163,278 | £157,937 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+38.8%
£15,047,174 £20,888,384
-
Cash
+36.6%
£798,411 £1,091,027
-
Net assets
-15.9%
£1,572,877 £1,322,011
-
Employees
+85.2%
391 724
highest in 6 filed years
-
Operating profit
-52.1%
£646,547 £309,619
-
Profit before tax
-60.5%
£548,532 £216,474
-
Wages
+51.9%
£10,080,401 £15,309,273
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.3% | 1.5% | |
| Net margin | — | — | — | — | 2.7% | 0.4% | |
| Return on capital employed | — | — | — | — | 33.3% | 14.7% | |
| Current ratio | — | — | — | — | 1.55x | 1.11x | |
| Interest cover | — | — | — | — | 5.27x | 2.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ENIGMA GROUP HOLDINGS LTD 2015-09-18 → present
- ENIGMA GROUP HOLDING LIMITED 2013-05-29 → 2015-09-18
- ENIGMA SECURITY SOLUTIONS HOLDING LIMITED 2012-07-17 → 2013-05-29
- ENIGMA ENERGY RESOURCES LIMITED 2010-09-08 → 2012-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kingswood LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our robust balance sheet and working capital management provides the assurance necessary that Enigma remains a profitable going concern with every expectation that it will deliver another profitable year in 2025 and beyond. This assertion is supported by the addition of significant new business so far in 2025.”
Group structure
- ENIGMA GROUP HOLDINGS LTD · parent
- Enigma Automotive Holdings Limited 100%
- Enigma Hygiene Services Limited 100%
- Enigma Security Management Limited 100%
- Enigma Security Solutions Limited 100%
- Enigma CCTV Limited 100%
- Enigma Support Solutions Limited 100%
- Adsec Group Limited 100%
- Hackle Security Services Limited 100%
- Hackle Services Limited 100%
- Enigma VSS Limited 100%
Significant events
- “On 30 August 2024 the group acquired 100 percent of the issued capital of Adsec Group Limited.”
- “On 30 October 2024 the group acquired 100 percent of the issued capital of Hackle Security Services Limited and Hackle Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VEKARIYA, Mahendra Mulji | Secretary | 2012-05-30 | — | — |
| VEKARIYA, Mahendra Mulji | Director | 2018-09-21 | Jun 1979 | British |
| WEBLEY, Glen William | Director | 2018-09-21 | Jan 1972 | British |
| WEBLEY, Sonya | Director | 2024-03-04 | Jul 1973 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, David Michael | Director | 2012-11-06 | 2013-05-13 |
| VEKARIYA, Mahendra Mulji | Director | 2012-05-30 | 2013-05-13 |
| WEBLEY, Glen William | Director | 2013-05-13 | 2018-04-16 |
| WEBLEY, Glen William | Director | 2010-09-08 | 2012-05-30 |
| WEBLEY, Sonya | Director | 2018-04-16 | 2024-03-04 |
| WEBLEY, Sonya | Director | 2012-05-30 | 2012-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Glen William Webley | Individual | Shares 25–50%, Voting 25–50% | 2019-09-01 | Active |
| Mr Glen William Webley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-16 |
| Ms Sonya Webley | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-08-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-08-25 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.