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Magnus Financial Discretionary Management Limited

Magnus Financial Discretionary Management Limited is an active company incorporated on 13 July 2022 with the registered office located in Wilmslow, Cheshire. Magnus Financial Discretionary Management Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14232895
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Courthill House
Water Lane
Wilmslow
SK9 5AP
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ England
Telephone
020 39626189
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Rory McPherson
Director • Chief Investment Officer • British • Lives in England • Born in May 1981
Mr Austin John Charles Hutchinson
Director • British • Lives in England • Born in Jun 1977
James Douglas Robert Twining
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Ian Stuart Darby
Director • Executive Chairman • British • Lives in England • Born in Aug 1963
Mr Ian Wallace Halley
Director • British • Lives in Scotland • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Douglas Robert Twining and Ian Stuart Darby are mutual people.
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Keith Stockdale And Company Limited
James Douglas Robert Twining and Ian Stuart Darby are mutual people.
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Aspects Financial Ltd
James Douglas Robert Twining and Ian Stuart Darby are mutual people.
Active
Merchant Taylors' School
James Douglas Robert Twining is a mutual person.
Active
CG Asset Management Limited
Mrs Clementine Mary Vaughan is a mutual person.
Active
Quattro Wealth Limited
James Douglas Robert Twining is a mutual person.
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Ensco 1084 Limited
James Douglas Robert Twining is a mutual person.
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Wren Sterling Financial Planning Limited
James Douglas Robert Twining is a mutual person.
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Brands
Magnus
Magnus is a discretionary fund management service that focuses on building and preserving wealth for its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£650.59K
Increased by £650.59K (+65059000%)
Turnover
£635.42K
Increased by £635.42K (%)
Employees
5
Increased by 5 (%)
Total Assets
£867.6K
Increased by £867.6K (+86760300%)
Total Liabilities
-£126.99K
Increased by £126.99K (%)
Net Assets
£740.61K
Increased by £740.61K (+74060900%)
Debt Ratio (%)
15%
Increased by 14.64% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Ian Stuart Darby Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mrs Clementine Mary Gummer Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mrs Clementine Mary Gummer Appointed
1 Year 7 Months Ago on 16 Jan 2024
Mr Austin John Charles Hutchinson Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 24 Feb 2025
Registration of charge 142328950002, created on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Ian Stuart Darby as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 7 Feb 2024
Registration of charge 142328950001, created on 26 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mrs Clementine Mary Gummer on 16 January 2024
Submitted on 18 Jan 2024
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Repayment History
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