The Enigma Group Of Companies Ltd

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Company number
16022267
Status
Active
Registered address
Richmond Lodge, Warren Carr, Matlock, England, De4 2ln
Incorporated
16 October 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85600

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Uff, Andrew Scott
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-16
    • Andrew Scott UFF — Officer, appointed 2024-10-16
    • Andrew Scott UFF — Officer, appointed 2023-07-24
    • Andrew Scott UFF — Officer, appointed 2023-07-24
  • Baneira Yanez, Victoria
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2024-10-16 · Resigned: 2025-10-23
    • Victoria BANEIRA YANEZ — Officer, appointed 2024-12-13, resigned 2025-10-23
    • Victoria BANEIRA YANEZ — Officer, appointed 2024-10-16, resigned 2025-10-23

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-08-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-26 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-26 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-10-26 · Type: TM01
  • incorporation-company
    Date: 2024-10-16 · Type: NEWINC

PSC / Beneficial Ownership

  • Ms Victoria Baneira Yanez
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-10-16 · Ceased 2025-10-26
  • Mr Andrew Scott Uff
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE ENIGMA GROUP OF COMPANIES LTD - UK Company Risk Report