Magic Software Enterprises (UK) Limited

Active02516753 Private limited company
Incorporated
29 June 1990 (36 years)
Industry
Other information technology service activities (62090)
Directors
Lior Blik
Owned by
Magic Software Enterprises Ltd
Accounts type
Small
Region
Greater London
Address
Hampden House
76 Durham Road
London
SW20 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Blik, Lior
Director · Appointed 27 April 2026
American
Born September 1975 (51)
Berenstein, Asaf
Secretary · Appointed 21 March 2022
Officer history (23 former)
27 April 2026
Resigned Bernstein, Guy as Director
27 April 2026
Appointed Blik, Lior as Director
27 April 2026
Resigned Kilman, Arie as Director
21 March 2022
Appointed Berenstein, Asaf as Secretary
9 November 2021
Resigned Birk, Amit Mordechay as Secretary
15 August 2021
Resigned Ertel, Ehud as Director
25 October 2017
Appointed Kilman, Arie as Director
9 February 2014
Appointed Ertel, Ehud as Director
9 February 2014
Resigned Bentzvi, Amit as Director
12 July 2011
Resigned Luttinger, Avigdor as Director
8 February 2010
Appointed Bernstein, Guy as Director
8 February 2010
Resigned Assia, David as Director
5 February 2007
Appointed Birk, Amit Mordechay as Secretary
5 February 2007
Resigned Dewar, Karen Hunter as Secretary
15 October 2006
Appointed Bentzvi, Amit as Director
15 October 2006
Resigned Yativ, Regev as Director
24 January 2006
Resigned Lloyd, David Jonathan as Director
10 May 2004
Resigned Bernstein, Guy as Director
1 January 2003
Appointed Luttinger, Avigdor as Director
1 October 2002
Appointed Yativ, Regev as Director
1 October 2002
Resigned Inbar, Oren as Director
15 August 2001
Resigned Dunietz, Yaakov Shlomo as Director
15 August 2001
Appointed Dewar, Karen Hunter as Secretary
15 August 2001
Appointed Inbar, Oren as Director
15 August 2001
Resigned Teiblum, Israel Leib as Director
15 August 2001
Appointed Bernstein, Guy as Director
15 August 2001
Resigned Teiblum, Israel Leib as Secretary
26 July 2001
Resigned Zigner, Barry as Director
24 July 2001
Appointed Lloyd, David Jonathan as Director
6 April 2000
Resigned Milway, John Charles as Director
15 September 1999
Appointed Zigner, Barry as Director
17 November 1998
Resigned Shaanani, Shabtai as Director
19 May 1998
Appointed Dunietz, Yaakov Shlomo as Director
19 May 1998
Appointed Teiblum, Israel Leib as Secretary
19 May 1998
Appointed Teiblum, Israel Leib as Director
19 May 1998
Appointed Milway, John Charles as Director
19 May 1998
Resigned Penn, Elan Jacob as Secretary
19 May 1998
Resigned Machnes, Roy as Director
19 May 1998
Appointed Shaanani, Shabtai as Director
30 September 1994
Resigned O Reilly, John Patrick as Director
7 July 1994
Appointed Penn, Elan Jacob as Secretary
7 July 1994
Resigned Hill, Alexander as Secretary
1 September 1992
Appointed O Reilly, John Patrick as Director
1 September 1992
Resigned Hill, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magic Software Enterprises Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£449,661
Profit
£41,155
Current Ratio
1.6x
Return on Equity
10%

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£229,943) (£201,875) £315,035 £344,585 £370,417 £411,572
Balance sheet detail
202420232022202120202019
Fixed Assets£9,000£9,788£12,044£14,107£14,759£16,551
Current Assets£1,040,014£920,711£811,785£886,943£559,996£937,640
Debtors£590,353£328,629£396,087£456,495£278,950£289,963
Cash£449,661£592,082£415,698£430,448£281,046£647,677
Creditors (< 1 year)£637,442£560,082£479,244£586,015£776,630£1,184,134
Net Current Assets£402,572£360,629£332,541£300,928(£216,634)(£246,494)
Shareholder Funds£411,572£370,417£344,585£315,035(£201,875)(£229,943)

Filings

Filing history not loaded yet. See it on Companies House

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