Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Magnitude Software UK Limited
- Incorporated
- 28 August 1997 (29 years)
- Previously known as
- Kalido Limited (until 28 April 2016)Highpike Limited (until 16 January 2001)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hanover Square 6th FloorLion SuiteLondonW1S 1HS
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
American
Born January 1968 (58)
Director · Appointed 23 January 2023
British
Born January 1974 (52)
Officer history (40 former)
8 November 2024
8 November 2024
23 January 2023
23 January 2023
Resigned Triandiflou, James as Director
20 January 2023
17 March 2022
17 March 2022
17 March 2022
17 March 2022
Appointed Triandiflou, James as Director
6 January 2021
6 January 2021
19 November 2020
19 November 2020
1 August 2019
24 September 2018
23 January 2018
31 October 2017
2 June 2016
2 May 2016
Resigned Skansi, Timothy as Director
1 September 2015
1 September 2015
Resigned Hill, Michael Douglas as Secretary
13 August 2015
Appointed Skansi, Timothy as Director
13 August 2015
Resigned Moore, Douglas as Director
23 February 2015
Appointed Moore, Douglas as Director
23 September 2014
Appointed Ney, Christopher as Secretary
23 September 2014
Resigned Ney, Christopher as Secretary
23 September 2014
23 September 2014
11 October 2013
Appointed Hill, Michael Douglas as Secretary
11 October 2013
11 October 2013
Resigned Lorton, Renee, Ms. as Director
11 October 2013
Resigned Barrows, Timothy as Director
11 October 2013
11 October 2013
Resigned Hewitt, William M as Director
11 October 2013
Resigned Nevins, Joan Maria as Secretary
10 June 2013
Appointed Lorton, Renee, Ms. as Director
25 April 2013
Resigned Foy, James Dale as Director
1 January 2012
1 January 2012
Resigned Spray, Christopher Julian as Director
1 June 2008
31 July 2006
Resigned Hayler, Andrew David as Secretary
31 July 2006
Resigned Hayler, Andrew David as Director
31 July 2006
Appointed Nevins, Joan Maria as Secretary
12 June 2006
Appointed Hewitt, William M as Director
15 February 2006
Resigned Potter, Robert Joseph as Director
19 October 2004
Appointed Foy, James Dale as Director
10 August 2004
Appointed Barrows, Timothy as Director
31 March 2004
Appointed Hayler, Andrew David as Secretary
31 March 2004
28 January 2004
Appointed Hayler, Andrew David as Director
28 July 2003
Appointed Potter, Robert Joseph as Director
19 June 2003
Appointed Spray, Christopher Julian as Director
19 June 2003
Resigned Carruth, Richard Arthur as Director
19 June 2003
19 June 2003
19 June 2003
Resigned Hayler, Andrew David as Director
13 February 2003
10 October 2002
Appointed Carruth, Richard Arthur as Director
10 October 2002
16 August 2002
16 August 2002
30 April 2002
Resigned Hartgring, Bart Hendrick as Director
2 January 2002
31 December 2001
31 December 2001
Resigned Smitskamp, Gerrit Jan as Director
7 December 2001
Appointed Hartgring, Bart Hendrick as Director
16 November 2001
31 October 2001
16 February 2001
Resigned Cove, Paul as Director
16 February 2001
Resigned Grist, Stephen as Director
6 February 2001
Appointed Hayler, Andrew David as Director
6 February 2001
Appointed Smitskamp, Gerrit Jan as Director
6 February 2001
6 February 2001
6 February 2001
11 December 1997
Appointed Grist, Stephen as Director
11 December 1997
11 December 1997
Appointed Cove, Paul as Director
11 December 1997
11 December 1997
28 August 1997
28 August 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
2 May 2019
2 May 2019
Ceased Geoffrey S Rehnert — Has significant influence or control
2 May 2019
Ceased Marc B Wolpow — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,420,465
- Cash
- £228,200
- Turnover
- £1,414,199
- Profit Before Tax
- £962,207
- Debt Ratio
- 6%
- Current Ratio
- 16.6x
- Profit Margin
- 68%
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £13,489 | £74,280 | £150,329 |
| Current Assets | £11,087,577 | £9,781,230 | £7,446,557 | £5,776,786 |
| Debtors | £10,859,377 | £7,308,186 | £5,517,055 | |
| Cash | £228,200 | £615,605 | £138,371 | £259,731 |
| Creditors (< 1 year) | £667,112 | £1,078,207 | £1,277,979 | £954,124 |
| Creditors (> 1 year) | £0 | £9,450 | £77,351 | |
| Net Current Assets | £10,420,465 | £8,703,023 | £6,168,578 | £4,822,662 |
| Net Assets | £10,420,465 | £8,716,512 | £6,138,378 | £4,752,330 |
| Shareholder Funds | £10,420,465 | £8,716,512 | £6,138,378 | £4,752,330 |
| Turnover | £1,414,199 | |||
| Cost of Sales | £574,156 | |||
| Gross Profit | £840,043 | |||
| Admin Expenses | £102,376 | |||
| Staff Costs | £6,840 | |||
| Operating Profit | £737,667 | |||
| Profit Before Tax | £962,207 | |||
| Tax | (£225,885) | |||
| Profit for Period | £1,188,092 | £1,386,048 | £1,519,026 | |
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Registered office address changed | |||
| 28 August 2026 | Registered office address changed | |||
| 21 August 2026 | Registered office address changed | |||
| 6 May 2026 | Confirmation statement with updates | 31 March 2026 |
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