MAGENTUM GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

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

MAGENTUM GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 23 Feb 2021 Active London, United Kingdom 2 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

WWT 2021 LIMITED 23 Feb 2021 — 17 May 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £-212K £55K 2024 year on year
Total assets £174K £91K 2024 year on year
Total Liabilities £386K £36K 2024 year on year
Charges 1
1 outstanding

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 GROUP LIMITED (13218872), an active financial services company based in London, United Kingdom. Incorporated 23 Feb 2021. 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 (2021–2024)

Cash in Bank

£61.33k

Increased by £12.69k (+26%)

Net Assets

-£211.85k

Decreased by £55.17k (-35%)

Total Liabilities

£385.75k

Decreased by £35.53k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

222%

Increased by 63 (+40%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,900 Shares £692k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 20228,050£648k£80.5
19 Jul 20221,000£10k£10
19 Jul 20221,850£34k£18.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

Hw Nominees Limited
74.1%
8,150
Scott Jonathan Madden
10.0%
1,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hw Directors Limited

United Kingdom

Active
Notified 16 May 2022
Nature of Control
  • Significant Influence Or Control

Jamie Christopher Constable

British

Active
Notified 23 Feb 2021
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gold Round Limited

Ceased 16 May 2022

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Persons With Significant ControlChange to Jamie Christopher Constable as a person with significant control on 2022-07-19
20 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with updates
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31
20 Mar 2026 Persons With Significant Control

Change to Jamie Christopher Constable as a person with significant control on 2022-07-19

20 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with updates

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Jamie Christopher Constable as a person with significant control on 2022-07-19

4 weeks ago on 20 Mar 2026

Confirmation statement made on 2026-03-08 with no updates

4 weeks ago on 20 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-03-08 with updates

1 years ago on 11 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024