MAGNAKEY LIMITED

02956146
Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MAGNAKEY LIMITED

02956146

Management consultancy activities other than financial management

Founded 5 Aug 1994 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
Net assets £-154K £11K 2024 year on year
Total assets £21K £6K 2024 year on year
Total Liabilities £174K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Full company profile for MAGNAKEY LIMITED (02956146), an active company based in London, United Kingdom. Incorporated 5 Aug 1994. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£153.75k

Decreased by £11.36k (-8%)

Total Liabilities

£174.41k

Increased by £16.86k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

844%

Decreased by 196 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simons, Richard IvanDirectorBritishEngland7522 Aug 1994Active

Shareholders

Shareholders (1)

Richard Ivan Simons
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Richard Ivan Simons

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Richard Ivan Simons

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Barbara Elaine Simons

Ceased 7 Feb 2024

Ceased

Group Structure

Group Structure

MAGNAKEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
19 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
10 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
15 May 2024Confirmation StatementConfirmation statement made on 13 May 2024 with updates
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

19 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

10 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

15 May 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

1 months ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 19 Mar 2026

Confirmation statement made on 13 May 2025 with updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Jan 2025

Confirmation statement made on 13 May 2024 with updates

2 years ago on 15 May 2024