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Magnit Global UK Limited

Magnit Global UK Limited is an active company incorporated on 16 August 2005 with the registered office located in Knutsford, Cheshire. Magnit Global UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05537535
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Booths Park 1
Chelford Road
Knutsford
WA16 8GS
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Booths Park 1 Chelford Knutsford Cheshire WA16 8GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1977
Director • Global Services Manager • British • Lives in UK • Born in Dec 1976
Director • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Geometric Results Finance Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
De Poel One Source Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global Gri Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Guaranteed Markets Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global Gri Ip Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Geometric Results Holdings Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
De Poel Community Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Magnit Global UK WFQ Limited
Mrs Catherine Coles and Samantha Jane Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £5.96M (-62%)
Turnover
£94.65M
Increased by £596K (+1%)
Employees
669
Decreased by 180 (-21%)
Total Assets
£101.66M
Increased by £16.78M (+20%)
Total Liabilities
-£70.65M
Increased by £12.64M (+22%)
Net Assets
£31.01M
Increased by £4.15M (+15%)
Debt Ratio (%)
69%
Increased by 1.15% (+2%)
Latest Activity
Mr Nana Akwasi Yeboah Appointed
9 Days Ago on 31 Oct 2025
Christopher Hughes Resigned
9 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Penny Queller Appointed
9 Months Ago on 14 Jan 2025
Samantha Jane Smith Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
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Documents
Termination of appointment of Christopher Hughes as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Nana Akwasi Yeboah as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge 055375350011, created on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of Samantha Jane Smith as a director on 14 January 2025
Submitted on 6 Mar 2025
Appointment of Penny Queller as a director on 14 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Resolutions
Submitted on 13 Jan 2024
Full accounts made up to 25 December 2022
Submitted on 12 Jan 2024
Repayment History
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