PAUL SIMON MAGIC GROUP HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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PAUL SIMON MAGIC GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 28 Nov 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 5 Jan 2026 Next due 11 Dec 2026 6 months remaining
Net assets £1M £690K 2024 year on year
Total assets £94M £760K 2024 year on year
Total Liabilities £93M £70K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Magic House 5-11 Green Lanes Palmers Green London N13 4TN United Kingdom

Full company profile for PAUL SIMON MAGIC GROUP HOLDINGS LTD (14508887), an active company based in London, United Kingdom. Incorporated 28 Nov 2022. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £100.07k (-100%)

Net Assets

£1.23M

Increased by £690.03k (+128%)

Total Liabilities

£92.62M

Increased by £69.81k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20231£0£0
8 Mar 20231£0£0
8 Mar 20231£0£0
8 Mar 20231£0£0

Officers

Officers

2 active
Status
Mario MichaelDirectorBritishEngland5828 Nov 2022Active
Simon OliverDirectorBritishUnited Kingdom6228 Nov 2022Active

Shareholders

Shareholders (4)

Simon Oliver
25.0%
250,000
Paul Simon Developments Ltd
25.0%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 28 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Oliver

British

Active
Notified 28 Nov 2022
Residence United Kingdom
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PAUL SIMON MAGIC GROUP HOLDINGS LTD Current Company
MAGIC HOMES LTD. united kingdom
MAGIC LIVING LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

37 freehold 32 leasehold 69 total
AddressTenurePrice PaidDate Added
36 Queens Avenue, Muswell Hill, London (N10 3NR) HARINGEY
Freehold-28 Sept 2023
34, 34A and 34B Queens Avenue, Muswell Hill, London (N10 3NR) HARINGEY
Freehold-28 Sept 2023
Flat 93, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU) COVENTRY
Leasehold£48,0003 Apr 2023
Flat 101, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU) COVENTRY
Leasehold£48,0003 Apr 2023
Flat 104, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU) COVENTRY
Leasehold£65,0003 Apr 2023
36 Queens Avenue, Muswell Hill, London (N10 3NR)
Freehold
Added 28 Sept 2023
District HARINGEY
34, 34A and 34B Queens Avenue, Muswell Hill, London (N10 3NR)
Freehold
Added 28 Sept 2023
District HARINGEY
Flat 93, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU)
Leasehold £48,000
Added 3 Apr 2023
District COVENTRY
Flat 101, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU)
Leasehold £48,000
Added 3 Apr 2023
District COVENTRY
Flat 104, Caradoc Hall, Caradoc Close, Coventry (CV2 1QU)
Leasehold £65,000
Added 3 Apr 2023
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
19 Dec 2025MiscellaneousReplacement filing of PSC01 for Simon John Oliver
10 Dec 2025Persons With Significant ControlChange to Hartsfield Investments Uk Limited as a person with significant control on 1 Jul 2025
26 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
5 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

19 Dec 2025 Miscellaneous

Replacement filing of PSC01 for Simon John Oliver

10 Dec 2025 Persons With Significant Control

Change to Hartsfield Investments Uk Limited as a person with significant control on 1 Jul 2025

26 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

4 months ago on 5 Jan 2026

Replacement filing of PSC01 for Simon John Oliver

5 months ago on 19 Dec 2025

Change to Hartsfield Investments Uk Limited as a person with significant control on 1 Jul 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 13 Jan 2025