Magus Private Wealth Limited

Active03611274 Private limited company
Incorporated
6 August 1998 (28 years)
Previously known as
Magus Financial Management Limited (until 28 July 2016)
James Alexander Financial Management Limited (until 13 August 1998)
Industry
Life insurance (65110)
Pension funding (65300)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Kreston Reeves / Aab
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born August 1974 (52)
Director · Appointed 30 April 2025
British
Born January 1982 (44)
Director · Appointed 30 April 2025
British
Born June 1982 (44)
Winton, Angela
Director · Appointed 1 January 2014
British
Born September 1975 (51)
Director · Appointed 2 June 2003
British
Born September 1972 (54)
Director · Appointed 6 August 1998
British
Born August 1963 (63)
Officer history (10 former)
25 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
31 March 2026
Resigned Mayes, Amanda Jane as Director
5 September 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 April 2025
Appointed Campbell, Ian as Director
30 April 2025
Appointed Dines, Andrew Michael as Director
30 April 2025
Appointed Venerus, Vikki as Director
1 July 2022
Resigned Hawkes, Ian William as Director
14 May 2019
Appointed Mayes, Amanda Jane as Director
1 January 2014
Resigned Judd, Colin as Director
1 January 2014
Appointed Winton, Angela as Director
2 April 2012
Appointed Hawkes, Ian William as Director
2 April 2012
Appointed Judd, Colin as Director
9 October 2008
Resigned Peters, Dante Paul as Secretary
1 August 2007
Resigned Amin, Dipen as Secretary
1 August 2007
Appointed Peters, Dante Paul as Secretary
1 August 2007
Resigned Amin, Dipen as Director
2 June 2003
Appointed Peters, Dante Paul as Director
1 May 2000
Appointed Amin, Dipen as Secretary
1 May 2000
Appointed Amin, Dipen as Director
1 May 2000
Resigned Aitken, Candida as Secretary
6 August 1998
6 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 August 1998
Appointed Aitken, Candida as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09237246

Holdings 2

Companies where Magus Private Wealth Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£310,271
Cash
£727,664
Employees
33
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £421,549 £449,589 £763,074 £420,574 £356,545 £310,271
Balance sheet detail
202520242023202220212020
Fixed Assets£57,137£64,899£96,387£132,526£53,800£78,387
Current Assets£1,227,414£1,128,377£819,084£1,347,482£1,050,718£745,411
Debtors£499,750£712,756£261,237£258,976£457,735£394,956
Cash£727,664£415,621£557,847£1,088,506£592,983£350,455
Creditors (< 1 year)£857,716£691,831£475,053£695,919£644,990£387,700
Creditors (> 1 year)£103,940£131,507
Net Current Assets£369,698£436,546£344,031£651,563£405,728£357,711
Net Assets£310,271£356,545£420,574£763,074£449,589£421,549
Shareholder Funds£310,271£356,545£420,574£763,074£449,589£421,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
Show all recent filings

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