Magnit Global Gri Limited

Active04766716 Private limited company
Incorporated
16 May 2003 (23 years)
Previously known as
Geometric Results International Limited (until 27 October 2022)
DE Poel UK Limited (until 19 June 2018)
DE Poel Managed Services Limited (until 17 September 2015)
Industry
Business and domestic software development (62012)
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Booths Park 1
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Magnit Global UK WFQ Limited, Brookfield Rose Limited, Geometric Results Holdings Limited · more companies
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
Also at Guaranteed Markets Limited, Magnit Global UK Limited, Geometric Results Finance Limited · more companies
British
Born September 1964 (62)
Officer history (27 former)
31 March 2026
Resigned Queller, Penny Lea, Ms. as Director
31 March 2026
14 January 2025
Appointed Queller, Penny Lea, Ms. as Director
14 January 2025
Resigned Smith, Samantha Jane as Director
8 September 2023
Appointed Smith, Samantha Jane as Director
8 September 2023
Resigned Golio, Teresa Rose as Director
26 April 2023
Appointed Coles, Catherine, Mrs. as Director
26 April 2023
Resigned Akeroyd, Kevin Douglas as Director
1 November 2022
Resigned Wachholz, Michael as Director
31 August 2022
Resigned Del Mar, Sam Richard as Director
31 May 2022
Appointed Golio, Teresa Rose as Director
31 May 2022
Appointed Akeroyd, Kevin Douglas as Director
5 January 2022
Appointed Wachholz, Michael as Director
5 January 2022
Resigned Preston, Andrew David as Director
23 December 2021
Resigned Minturn, Frederick Karl as Director
31 January 2018
Appointed Minturn, Frederick Karl as Director
31 January 2018
Appointed Del Mar, Sam Richard as Director
16 January 2017
Resigned Webb, Shaun as Director
13 January 2017
Resigned Hulsken, James Johannes as Secretary
19 September 2016
Appointed Preston, Andrew David as Director
19 September 2016
Resigned Sanders, Matthew William as Director
2 September 2016
Resigned Mcdonald, Philip as Director
20 November 2015
Resigned Tromans, Philip as Director
20 November 2015
Resigned White, Carl David as Director
19 March 2015
Appointed Mcdonald, Philip as Director
19 March 2015
Resigned Tully, Joe Francis as Director
27 February 2015
Resigned Newman, Richard as Director
17 March 2014
Resigned Wyness, Keith as Director
4 March 2014
Appointed White, Carl David as Director
14 November 2013
Appointed Newman, Richard as Director
15 April 2013
Appointed Hulsken, James Johannes as Secretary
15 April 2013
Resigned Hall, Irene as Secretary
15 April 2013
Resigned Tully, Joe as Secretary
12 April 2013
Resigned Gray, Charles as Director
21 December 2012
Appointed Tromans, Philip as Director
21 December 2012
Appointed Gray, Charles as Director
20 November 2012
Appointed Wyness, Keith as Director
26 April 2012
Resigned Salisbury, John as Director
3 October 2011
Appointed Salisbury, John as Director
3 October 2011
Appointed Tully, Joe as Secretary
3 October 2011
Appointed Tully, Joe Francis as Director
19 July 2011
Resigned Farmer, Paul John as Secretary
17 June 2010
Resigned Campbell, Michael James as Director
30 March 2009
Appointed Farmer, Paul John as Secretary
27 February 2009
Resigned Simmonds, John Charles Richard as Director
18 July 2008
Resigned Delgado, Elizabeth as Secretary
8 January 2008
Appointed Delgado, Elizabeth as Secretary
23 March 2007
Appointed Webb, Shaun as Director
16 February 2007
Appointed Simmonds, John Charles Richard as Director
16 May 2003
Resigned Mc Formations Limited as Corporate Nominee Director
16 May 2003
Appointed Campbell, Michael James as Director
16 May 2003
Appointed Mc Formations Limited as Corporate Nominee Director
16 May 2003
Appointed Hall, Irene as Secretary
16 May 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
16 May 2003
Appointed Sanders, Matthew William as Director
16 May 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05456862

Holdings 1

Companies where Magnit Global Gri Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ultium Business Outsourcing Group Limited
Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited This company Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares

What Magnit Global Gri say about themselves

“Magnit Global (formerly PRO Unlimited) manages contingent workforce programs with MSP, VMS, EOR, direct sourcing and pay data in 130+ countries.”

— from magnitglobal.com

Filings 142

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
30 January 2026Full accounts29 December 2024
24 November 2025Confirmation statement with no updates10 November 2025
2 July 2025Registration of a charge
Show all 142 filings

Some other companies at this address

Brookfield Rose Limited
Compli With US Limited
DE Poel Clarity Limited
DE Poel Community Limited
DE Poel One Source Limited
Geometric Results Finance Limited

Other companies in this industry

Ashford
London
London
London
Derby
Reading

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?