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Magnetic Software Ltd

Magnetic Software Ltd is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Magnetic Software Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14094457
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Magnetic Software
17 Hanover Square
London
W1S 1BN
England
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jan 1982
Director • Chief Growth Officer • Danish • Lives in Denmark • Born in Feb 1976
Director • Chief Technology Officer • South African • Lives in South Africa • Born in Apr 1982
Director • Businessman • South African • Lives in South Africa • Born in Jul 1969
Mr James Nicholas Cunningham-Davis
PSC • British • Lives in Jersey • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Silversoft Ltd
Mr Michael John Riley is a mutual person.
Active
Brands
Magnetic
Magnetic is a workflow management platform designed for professional services firms.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£27.07K
Increased by £27.07K (%)
Total Liabilities
-£97.56K
Increased by £97.56K (%)
Net Assets
-£70.49K
Decreased by £70.49K (%)
Debt Ratio (%)
360%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr René Praestholm Appointed
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Korak Shaun Kuhnert Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Jacques Du Buisson Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Alvaro Ulises Becerra Rojas (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
James Nicholas Cunningham-Davis (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Appointment of Mr René Praestholm as a director on 1 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Notification of James Nicholas Cunningham-Davis as a person with significant control on 26 May 2023
Submitted on 23 Aug 2023
Cessation of Alvaro Ulises Becerra Rojas as a person with significant control on 26 May 2023
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Director's details changed for Mr Michael John Riley on 1 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Jacques Du Buisson on 1 July 2023
Submitted on 12 Jul 2023
Repayment History
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