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Magentus Software Limited

Magentus Software Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. Magentus Software Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08746973
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor
75 Farringdon Road
London
England
EC1M 3JY
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Telephone
01623489948
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in May 1974
Director • Accountant • Australian • Lives in Australia • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Jun 1988
Director • Accountant • Australian • Lives in Australia • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Magentus Ehr Solutions Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Citadel Health Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus Data Management Services Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus Maternity Software Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Wellbeing Software Holdings Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus UK Holdings I Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus UK Holdings Ii Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus UK Holdings Iii Limited
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£91K
Decreased by £1.02M (-92%)
Turnover
£15.91M
Decreased by £36K (-0%)
Employees
151
Increased by 17 (+13%)
Total Assets
£43.42M
Increased by £5.75M (+15%)
Total Liabilities
-£18.3M
Increased by £301K (+2%)
Net Assets
£25.12M
Increased by £5.45M (+28%)
Debt Ratio (%)
42%
Decreased by 5.64% (-12%)
Latest Activity
Spencer David Chipperfield Resigned
2 Months Ago on 3 Jul 2025
Lior Harel Appointed
2 Months Ago on 1 Jul 2025
Jennifer Margaret Martin Resigned
3 Months Ago on 14 May 2025
David Paul Faella Appointed
3 Months Ago on 14 May 2025
Mrs Rachael Naomi Powell Appointed
3 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Magentus Uk Holdings Iii Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Robert Miller Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
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
Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 10 April 2025
Submitted on 16 Apr 2025
Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 15 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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