Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Magiclick UK Ltd
- Incorporated
- 3 January 2008 (18 years)
- Previously known as
- Dock9 Ltd (until 9 September 2021)Assured It Limited (until 10 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Murat KalaoraMark John Lusted
- Owned by
- Murat KalaoraRenee Tiyano
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 Leadenhall StreetLondonEC3A 2AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kalaora, Murat
Director · Appointed 18 December 2020
Italian
Born August 1971 (55)
Lusted, Mark John
Director · Appointed 10 January 2008
British
Born July 1984 (42)
Officer history (9 former)
1 April 2022
Resigned Tiyano, Renee as Director
18 December 2020
Resigned Lusted, Laura Jane as Director
18 December 2020
Appointed Kalaora, Murat as Director
18 December 2020
Appointed Tiyano, Renee as Director
18 December 2020
Resigned Lusted, Laura as Secretary
22 May 2019
Appointed Lusted, Laura as Secretary
22 May 2019
Appointed Lusted, Laura Jane as Director
17 July 2017
10 July 2017
10 July 2017
19 March 2009
Resigned Van Der Merwe, Rijk as Director
10 January 2008
Appointed Van Der Merwe, Rijk as Director
10 January 2008
10 January 2008
10 January 2008
10 January 2008
Appointed Lusted, Mark John as Director
10 January 2008
10 January 2008
3 January 2008
3 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Murat Kalaora
Individual · Notified 18 December 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
Italian
Born August 1971 (55)
Renee Tiyano
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1967 (59)
Former controllers (3)
18 December 2020
Ceased Laura Jane Lusted — Owns 25–50% of shares
18 December 2020
Ceased Mark John Lusted — Owns 25–50% of shares
10 July 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £510,453
- Employees
- 12
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,529 | £41,278 | £52,661 | £59,669 | £70,025 | £86,115 | £107,204 |
| Current Assets | £790,784 | £456,559 | £464,015 | £574,139 | £411,131 | £357,779 | £316,628 |
| Debtors | £280,331 | £290,455 | £286,332 | £253,637 | £268,770 | £160,370 | £245,442 |
| Cash | £510,453 | £166,104 | £177,683 | £320,502 | £142,361 | £197,409 | £71,186 |
| Creditors (< 1 year) | £224,220 | £183,820 | £251,466 | £355,983 | £215,288 | £216,008 | £262,408 |
| Creditors (> 1 year) | £0 | £29,663 | £63,420 | £102,687 | £70,887 | ||
| Net Current Assets | £566,564 | £272,739 | £212,549 | £218,156 | £195,843 | £141,771 | £54,220 |
| Net Assets | £265,210 | £248,162 | £202,448 | £125,199 | £90,537 | ||
| Shareholder Funds | £596,093 | £314,017 | £265,210 | £248,162 | £202,448 | £125,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 5 January 2026 | Director's details changed | |||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 |
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