Magnasoft Europe Ltd

Active05160594 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ramesh Tirumalai Govindan
Harmit Kalra
Owned by
Magnasoft Consulting India (P) Ltd
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tirumalai Govindan, Ramesh
Director · Appointed 7 September 2022
Indian
Born February 1966 (60)
Kalra, Harmit
Director · Appointed 23 June 2004
Indian
Born May 1972 (54)
Officer history (4 former)
8 January 2024
Resigned Gavin, John as Director
7 September 2022
Appointed Tirumalai Govindan, Ramesh as Director
16 September 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
30 April 2008
Resigned Mukherjee, Abhishek as Director
23 June 2004
Appointed Kalra, Harmit as Director
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed Mukherjee, Abhishek as Director
23 June 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
23 June 2004
Appointed Gavin, John as Director

Ownership 1 active

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

Magnasoft Consulting India (P) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 26735

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£123,844)
Cash
£2,807
Debt Ratio
299%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 2026 (£120,910) (£126,026) (£123,844)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£645£0£1,254£1,804
Current Assets£61,460£3,343£2,475£5,750£5,354£2,813
Debtors£58,653£0£1,332£0
Cash£2,807£3,343£1,143£288£288£288
Creditors (< 1 year)£312,468£108,299£104,119£99,367
Net Current Assets(£124,489)(£126,026)(£122,164)(£102,549)(£98,765)(£96,554)
Net Assets(£123,844)(£126,026)(£120,910)
Shareholder Funds(£100,745)(£98,765)(£96,554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates23 June 2026
25 June 2026Total exemption full accounts31 March 2026
17 July 2025Confirmation statement with no updates23 June 2025
26 June 2025Total exemption full accounts31 March 2025
3 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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