ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Magentus Ehr Solutions Ltd

Magentus Ehr Solutions Ltd is an active company incorporated on 6 August 2013 with the registered office located in London, Greater London. Magentus Ehr Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08640238
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Second Floor
75 Farringdon Road
London
England
EC1M 3JY
England
Address changed on 15 Apr 2025 (9 months ago)
Previous address was I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Telephone
01623 489838
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • Ceo • Australian • Lives in Australia • Born in May 1974
Director • Accountant • British • Lives in England • Born in Jun 1988
Director • Accountant • Australian • Lives in Australia • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citadel Health Limited
David Paul Faella, Shreyash Gulab, and 2 more are mutual people.
Active
Magentus Software Limited
David Paul Faella, Shreyash Gulab, and 2 more are mutual people.
Active
Magentus Data Management Services Ltd
David Paul Faella, Shreyash Gulab, and 2 more are mutual people.
Active
Magentus Maternity Software Ltd
David Paul Faella, Shreyash Gulab, and 2 more are mutual people.
Active
Wellbeing Software Holdings Limited
Steven Avery, David Paul Faella, and 2 more are mutual people.
Active
Magentus UK Holdings I Limited
Steven Avery, David Paul Faella, and 2 more are mutual people.
Active
Magentus UK Holdings Ii Limited
Steven Avery, David Paul Faella, and 2 more are mutual people.
Active
Magentus UK Holdings Iii Limited
Steven Avery, David Paul Faella, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£7.58K
Decreased by £12.74K (-63%)
Turnover
£291.05K
Increased by £19.35K (+7%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.13M
Increased by £99.49K (+10%)
Total Liabilities
-£2.6M
Increased by £406.54K (+19%)
Net Assets
-£1.47M
Decreased by £307.05K (+26%)
Debt Ratio (%)
230%
Increased by 17.23% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
New Charge Registered
4 Months Ago on 17 Sep 2025
Charge Satisfied
4 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Spencer David Chipperfield Resigned
6 Months Ago on 3 Jul 2025
Lior Harel Appointed
6 Months Ago on 1 Jul 2025
Jennifer Margaret Martin Resigned
8 Months Ago on 14 May 2025
David Paul Faella Appointed
8 Months Ago on 14 May 2025
Mrs Rachael Naomi Powell Appointed
8 Months Ago on 14 May 2025
Magentus Uk Holdings Iii Limited (PSC) Details Changed
9 Months Ago on 10 Apr 2025
Get Credit Report
Discover Magentus Ehr Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Registration of charge 086402380007, created on 17 September 2025
Submitted on 18 Sep 2025
Satisfaction of charge 086402380006 in full
Submitted on 16 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Spencer David Chipperfield as a secretary on 3 July 2025
Submitted on 7 Jul 2025
Appointment of Lior Harel as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of a secretary
Submitted on 19 May 2025
Termination of appointment of Jennifer Margaret Martin as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of David Paul Faella as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mrs Rachael Naomi Powell as a director on 14 May 2025
Submitted on 16 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year