Enigma Strategy Limited

Reference number: 926961

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When enigmastrategy.com first appeared online, and whether it can receive email
  • What kind of line 020 3983 9499 is
  • Who else gives the postcode W1J 5BF
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • JR Associated Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
  • The Firm must not, without the prior written consent of the Authority, conduct any regulated activity for which it has a Part 4A permission
    Restriction on activities 1. The Firm must not, without the prior written consent of the Authority, conduct any regulated activity for which it has a Part 4A permission. Notification requirements 2. The Firm must, within 72 hours of the Effective Date, (i) write to all its customers; and (ii) publish in a prominent place on all websites and social media accounts in its name, and on all platforms to which its customers have access, informing of the imposition of the Requirements and their effect, in a form and by a method of delivery each to be agreed in advance with the Authority. Publication 3. The Authority will publish such information about the Requirements as it considers appropriate, including in the Firm’s entry in the Financial Services Register. Effective Date 4. The Requirements in this application are to take effect immediately on their acceptance by the Authority and notification of such to the Firm via email (the ‘Effective Date’). 5. The Requirements will stay in effect unless and until varied or cancelled by the Authority (either on the application of the Firm or of the Authority’s own volition), until the Authority is satisfied the Firm has demonstrated that it has addressed the concerns the Authority has communicated to it.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12315940
Company status
Active
Company type
Private limited company
Incorporated
14 November 2019 (6 years old)
Registered office
35 Berkeley Square, Mayfair, London, W1J 5BF, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Nadeem Hussain Director Nov 1967 3 Jul 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2024Full accountsAudited

Turnover

£76.6k

+367% from £16.4k

Profit before tax

£1,534

From a loss of £12.3k

Total equity

£72.5k

No earlier figure to compare

Cash at bank

£78.3k

+4% from £75.3k

Turnover and profit

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 12315940. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Enigma Strategy’s history from the FCA register and Companies House, newest first.

Key events (11) All events (17)

2026

3 July 2026

  • Board replaced: both directors left and a new director took over

Companies House

23 June 2026

  • FCA imposed a requirement (The Firm must not, without the prior written consent of the Authority, conduct any regulated activity for which it has a Part 4A permission)

FCA register

2025

9 May 2025

  • Mbs Global Investment Co. L.L.C. became the majority owner (50–75% of shares)

Companies House

8 May 2025

  • James Alex Lawrence stopped being a part-owner

Companies House

2020

28 September 2020

  • Changed its registered name from "JR Associated Ltd"

FCA register

9 September 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2019

14 November 2019

  • Incorporated at Companies House
  • James Alex Lawrence became a part-owner (25–50% of shares)
  • Roderic Dylan Owen-Thomas became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (11 shown here)
  • Every director appointment and resignation: 5
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Firms like Enigma Strategy

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Enigma Strategy

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is Enigma Strategy Limited FCA authorised?
Yes, Enigma Strategy Limited (FRN 926961) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2020 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Enigma Strategy’s phone number and website?
The FCA register lists the phone number 020 3983 9499 and the website enigmastrategy.com for Enigma Strategy. If you were given different contact details, use these to check with the firm before going any further.
Is Enigma Strategy a scam or clone?
Enigma Strategy is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Enigma Strategy?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Enigma Strategy to the Financial Ombudsman Service, free of charge.
Who owns Enigma Strategy?
Enigma Strategy is owned by Mbs Global Investment Co. L.L.C., which holds 50–75% of shares, 50–75% of votes and can appoint and remove the board, since 9 May 2025. Before that, it was controlled by Mr James Alex Lawrence.
Who runs Enigma Strategy?
Companies House lists one director of Enigma Strategy: Nadeem Hussain.
How long has Enigma Strategy been in business?
The company was formed on 14 November 2019, and has held its current FCA authorisation since September 2020.
What do Enigma Strategy’s latest accounts show?
Its latest accounts, to 30 November 2024, show turnover of £76.6k (+367% from £16.4k) and profit before tax of £1,534 (from a loss of £12.3k).
Does Enigma Strategy use any other names?
It has previously used the name JR Associated Ltd.

Sources and links

The full report on Enigma Strategy Limited

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