Magentus Software Limited
Company Profile
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MediumMagentus Software Limited
08746973•Private Limited With Share Capital
Second Floor 75 Farringdon Road, London, England, EC1M3JY
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Incorporated
24/10/2013
Company Age
12 years
Directors
5
Employees
152
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Magentus Software Limited (08746973) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in england, EC1M3JY. The company operates under SIC code 62090 and is classified as Medium.
Suppliers of the leading cris - radiology information solution.hss is a long standing, experienced and well respected software provider. we have installations at over 175 sites nationwide, and over 25 years experience of designing, implementing and supporting hospital based information systems, maki...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 24/10/2013
EC1M3JY
152 employees
Financial Overview
Total Assets
£53.33M
Liabilities
£25.47M
Net Assets
£27.86M
Turnover
£15.10M
Cash
£183.3K
Key Metrics
152
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:24-10-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG185FB
Second Floor 75 Farringdon Road, London, England, EC1M3JYRegistered
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