Magus Research Limited

Active03592714 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
K1 Investment Management LLC
Accounts type
Small
Region
Greater London
Address
Space House
16th Floor
Space House
Kemble Street
London
WC2B 4AN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
American
Born August 1974 (52)
Director · Appointed 17 July 2024
British
Born December 1964 (61)
Officer history (18 former)
13 February 2026
Resigned Piercy, Matthew Roy as Director
11 February 2026
Appointed Yao, Arthur Jin as Director
8 September 2024
Appointed Piercy, Matthew Roy as Director
17 July 2024
Appointed Federman, Sara as Director
8 July 2024
Resigned Monti, Sam, Director as Director
27 November 2023
Resigned Paransky, Jonah Michael as Director
27 November 2023
Appointed Monti, Sam, Director as Director
14 July 2023
Resigned Pincus, David as Director
6 June 2023
Resigned Banerjee, Sujit as Director
6 June 2023
Resigned Cano Ii, Ronald Edgar as Director
6 June 2023
Resigned Askari, Hasan as Director
6 June 2023
Resigned Beaupain, Taylor as Director
25 April 2023
Appointed Pincus, David as Director
25 April 2023
Appointed Paransky, Jonah Michael as Director
31 January 2023
Resigned Ghammachi, Danny as Director
24 November 2015
Appointed Cano Ii, Ronald Edgar as Director
24 November 2015
Resigned Lachowsky, Sophie Salomee as Secretary
24 November 2015
Appointed Banerjee, Sujit as Director
24 November 2015
Appointed Askari, Hasan as Director
24 November 2015
Appointed Ghammachi, Danny as Director
24 November 2015
Resigned Lande, Simon Leon as Director
24 November 2015
Resigned Golden, Thomas as Director
24 November 2015
Appointed Beaupain, Taylor as Director
10 October 2014
Appointed Golden, Thomas as Director
1 November 2013
Resigned Thompson, Nicola Katherine as Director
31 October 2008
1 February 2008
Appointed Norton, Michael James, Professor as Director
16 July 2004
Resigned Finch, David William as Director
2 May 2003
Resigned Adams, Barry David Ottley, Dr as Director
24 May 2000
Appointed Finch, David William as Director
24 May 2000
Appointed Thompson, Nicola Katherine as Director
24 May 2000
Appointed Adams, Barry David Ottley, Dr as Director
6 July 1998
Appointed Lachowsky, Sophie Salomee as Secretary
6 July 1998
Appointed Lande, Simon Leon as Director
6 July 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
6 July 1998
Resigned Access Nominees Limited as Corporate Nominee Director
3 July 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
3 July 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

K1 Investment Management LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Limited Liability Company
Former controllers (5)
6 June 2023
Ceased Hasan Askari — Right to appoint and remove directors
6 June 2023
Ceased Sujit Banerjee — Right to appoint and remove directors
6 June 2023
Ceased Taylor Beaupain — Right to appoint and remove directors
6 June 2023
Ceased Ronald Cano II — Right to appoint and remove directors
31 January 2023
Ceased Danny Ghammachi — Right to appoint and remove directors

Financials

Net Assets
(£7,578,449)
Cash
£153,991
Employees
24
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£6,222,504) (£6,775,396) (£7,578,449)
Balance sheet detail
202420232022
Fixed Assets£49,484£21,881£36,567
Current Assets£681,770£1,030,591£1,115,777
Cash£153,991£708,774£422,860
Creditors (< 1 year)£8,309,703£7,827,868£7,374,848
Net Current Assets(£7,627,933)(£6,797,277)(£6,259,071)
Net Assets(£7,578,449)(£6,775,396)(£6,222,504)
Shareholder Funds(£7,578,449)(£6,775,396)(£6,222,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed

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