MAGENTUM (UK) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MAGENTUM (UK) LIMITED

Financial intermediation not elsewhere classified

Founded 19 May 1998 Active London, United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

LUTEA (UK) LIMITED 13 Jul 1998 — 30 Aug 2022
LUTEA (UK) LIMITED 13 Jul 1998 — 30 Aug 2022
PATCHRESULT LIMITED 19 May 1998 — 13 Jul 1998
PATCHRESULT LIMITED 19 May 1998 — 13 Jul 1998
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 8 Apr 2025 Next due 18 Apr 2026 2 days overdue
Net assets £-3K £469 2024 year on year
Total assets £192K £37K 2024 year on year
Total Liabilities £195K £37K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAGENTUM (UK) LIMITED (03566896), an active financial services company based in London, United Kingdom. Incorporated 19 May 1998. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Decreased by £37.26k (-100%)

Net Assets

-£3.05k

Decreased by £469.00 (-18%)

Total Liabilities

£194.84k

Decreased by £36.79k (-16%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Scott Jonathan MaddenDirectorBritishJersey5123 Feb 2023Active

Shareholders

Shareholders (1)

Magentum Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Magentum Group Limited

United Kingdom

Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lutea Holdings Limited

Ceased 23 Dec 2021

Ceased

Nicola Marguerite Hodge

Ceased 26 Jul 2022

Ceased

Lutea International Holdings Limited

Ceased 20 Jun 2022

Ceased

David Goerge Jenner

Ceased 26 Jul 2022

Ceased

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
HW DIRECTORS LIMITED united kingdom
MAGENTUM GROUP LIMITED united kingdom
MAGENTUM (UK) LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
6 Nov 2025DissolutionDissolution Application Strike Off Company
29 Sept 2025AccountsAnnual accounts made up to 2025-12-31
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Aug 2025OfficersTermination of David Anthony Spencer Bateman as director on 2025-08-14
18 Nov 2025 Gazette

Gazette Notice Voluntary

6 Nov 2025 Dissolution

Dissolution Application Strike Off Company

29 Sept 2025 Accounts

Annual accounts made up to 2025-12-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Officers

Termination of David Anthony Spencer Bateman as director on 2025-08-14

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

5 months ago on 6 Nov 2025

Annual accounts made up to 2025-12-31

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Termination of David Anthony Spencer Bateman as director on 2025-08-14

8 months ago on 15 Aug 2025