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Magnite Limited

Magnite Limited is an active company incorporated on 2 June 2009 with the registered office located in London, City of London. Magnite Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06922381
Private limited company
Age
16 years
Incorporated 2 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
02032062400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Tax Officer • American • Lives in United States • Born in Sep 1964
Director • Deputy General Counsel, Corporate • American • Lives in United States • Born in Dec 1987
Director • Lawyer • British,american • Lives in UK • Born in Mar 1972
Director • Chief Accounting Officer • American • Lives in United States • Born in Oct 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Telaria Limited
David Lavelle Day, Natalie Hera Pechacek, and 1 more are mutual people.
Dissolved
Spotx Limited
David Lavelle Day, Natalie Hera Pechacek, and 1 more are mutual people.
Liquidation
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
£6.17M
Increased by £979K (+19%)
Turnover
£24.9M
Increased by £4.08M (+20%)
Employees
136
Increased by 4 (+3%)
Total Assets
£22.9M
Increased by £6.64M (+41%)
Total Liabilities
-£3.09M
Increased by £604K (+24%)
Net Assets
£19.82M
Increased by £6.03M (+44%)
Debt Ratio (%)
13%
Decreased by 1.78% (-12%)
Latest Activity
Magnite Inc. (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Elie Joseph Tawil Appointed
11 Months Ago on 20 Sep 2024
David Lavelle Day Resigned
11 Months Ago on 20 Sep 2024
Brian Lee Gephart Appointed
11 Months Ago on 20 Sep 2024
Aaron Joseph Saltz Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr David Lavelle Day Details Changed
4 Years Ago on 25 Aug 2021
Mr Aaron Joseph Saltz Details Changed
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 4 Jun 2025
Change of details for Magnite Inc. as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Elie Joseph Tawil as a director on 20 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Aaron Joseph Saltz as a director on 20 September 2024
Submitted on 25 Sep 2024
Appointment of Brian Lee Gephart as a director on 20 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Lavelle Day as a director on 20 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Mr David Lavelle Day on 1 July 2021
Submitted on 19 Jun 2024
Director's details changed for Meaghan Nix on 1 March 2023
Submitted on 19 Jun 2024
Repayment History
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