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Magentus UK Holdings Iii Limited

Magentus UK Holdings Iii Limited is an active company incorporated on 12 February 2020 with the registered office located in London, Greater London. Magentus UK Holdings Iii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12458931
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (4 months remaining)
Address
Second Floor
75 Farringdon Road
London
England
EC1M 3JY
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Australian • Lives in Australia • Born in Apr 1977
Director • Australian • Lives in Australia • Born in Mar 1972
Director • Ceo • Australian • Lives in Australia • Born in May 1974
Director • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Health Limited
Mark McConnell, Jennifer Margaret Martin, and 4 more are mutual people.
Active
Magentus UK Holdings I Limited
Mark McConnell, Jennifer Margaret Martin, and 4 more are mutual people.
Active
Magentus UK Holdings Ii Limited
Mark McConnell, Jennifer Margaret Martin, and 4 more are mutual people.
Active
Magentus Ehr Solutions Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 3 more are mutual people.
Active
Magentus Software 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £221K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£77.34M
Increased by £212K (0%)
Total Liabilities
-£357K
Increased by £76K (+27%)
Net Assets
£76.98M
Increased by £136K (0%)
Debt Ratio (%)
0%
Increased by 0.1% (+27%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Spencer David Chipperfield Resigned
4 Months Ago on 3 Jul 2025
Lior Harel Appointed
4 Months Ago on 1 Jul 2025
Jennifer Margaret Martin Resigned
5 Months Ago on 14 May 2025
Jennifer Margaret Martin Resigned
5 Months Ago on 14 May 2025
Mark Mcconnell Resigned
5 Months Ago on 14 May 2025
David Paul Faella Appointed
5 Months Ago on 14 May 2025
Mrs Rachael Naomi Powell Appointed
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
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Documents
Satisfaction of charge 124589310002 in full
Submitted on 22 Sep 2025
Registration of charge 124589310004, created on 17 September 2025
Submitted on 18 Sep 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 Jennifer Margaret Martin as a secretary on 14 May 2025
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
Termination of appointment of Mark Mcconnell 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
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 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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