Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Magic Square Systems Limited
- Incorporated
- 9 December 1998 (27 years)
- Previously known as
- Kaj Information Systems Innovative Solutions Limited (until 28 November 2016)
- Industry
- Business and domestic software development (62012)
- Owned by
- Alison Bryony JonesMatthew Richard Jones
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
English
Born July 1980 (46)
English
English
Born November 1950
Director · Appointed 9 December 1998
British
Born March 1951 (75)
Officer history (2 former)
18 July 2007
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born November 1950
Individual · Notified 12 December 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born March 1951 (75)
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1980 (46)
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
- £5,677
- Employees
- 5
- Debt Ratio
- 93%
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £106 | £233 | £362 | ||
| Current Assets | £82,652 | £97,167 | £64,997 | £114,701 | £130,703 | £41,644 |
| Debtors | £32,796 | £51,271 | £37,625 | £25,723 | £14,826 | |
| Cash | £52,875 | £2,226 | £65,576 | £96,980 | £18,818 | |
| Creditors (< 1 year) | £88,626 | £74,135 | £58,151 | £62,595 | £103,677 | £25,877 |
| Net Current Assets | £5,677 | £23,032 | £6,846 | £52,106 | £27,026 | £15,767 |
| Net Assets | £5,677 | |||||
| Shareholder Funds | £5,677 | £23,138 | £7,079 | £52,468 | £27,026 | £15,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 12 December 2025 | 3 | |
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 12 December 2024 | 3 | |
| 18 April 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 December 2023 | Confirmation statement with no updates | 12 December 2023 | 3 |
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