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Magna Capital Limited
Magna Capital Limited is an active company incorporated on 28 January 2008 with the registered office located in London, Greater London. Magna Capital Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06485053
Private limited company
Age
17 years
Incorporated
28 January 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(9 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
29 December 2025
(2 months remaining)
Learn more about Magna Capital Limited
Contact
Update Details
Address
25 Cabot Square Level 14
25 Cabot Square
London
E14 4QZ
England
Address changed on
1 Aug 2024
(1 year 2 months ago)
Previous address was
5 Brayford Square London E1 0SG England
Companies in E14 4QZ
Telephone
02035880050
Email
Available in Endole App
Website
Magnacapital.co.uk
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Oleksandr Ginzburg
PSC • Director • Israeli • Lives in United Arab Emirates • Born in May 1966
Waheed Hussain
Director • British • Lives in England • Born in Mar 1985
Philip Keith Millar
Director • British • Lives in Scotland • Born in Aug 1965
Ms Ulyana Shtybel
Director • Ukrainian • Lives in England • Born in Sep 1988
Helena Haykin
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowd For Angels (UK) Limited
Philip Keith Millar is a mutual person.
Active
Crowd For Angels Limited
Philip Keith Millar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£49.98K
Decreased by £127.24K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.46M
Decreased by £556.4K (-18%)
Total Liabilities
-£101.48K
Increased by £81.14K (+399%)
Net Assets
£2.36M
Decreased by £637.54K (-21%)
Debt Ratio (%)
4%
Increased by 3.45% (+512%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
23 Days Ago on 29 Sep 2025
Accounting Period Shortened
6 Months Ago on 3 Apr 2025
Mr Oleksandr Ginzburg Details Changed
6 Months Ago on 1 Apr 2025
Philip Keith Millar Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 15 Nov 2024
Mr Philip Keith Millar Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Philip Keith Millar Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Ms Helena Haykin Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mr Oleksandr Ginzburg Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Oleksandr Ginzburg on 1 April 2025
Submitted on 14 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Apr 2025
Termination of appointment of Philip Keith Millar as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Philip Keith Millar on 20 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Philip Keith Millar on 19 August 2024
Submitted on 21 Aug 2024
Change of details for Mr Oleksandr Ginzburg as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
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Repayment History
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