Magna Capital Limited

Active06485053 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Oleksandr Ginzburg
Waheed Hussain
Owned by
Oleksandr Ginzburg
Accounts type
Full
Region
Greater London
Address
25 Cabot Square Level 14
25 Cabot Square
London
E14 4QZ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Godfrey, Julian Stewart
Secretary · Appointed 16 October 2026
Ginzburg, Oleksandr
Director · Appointed 10 September 2020
Israeli
Born May 1966 (60)
Hussain, Waheed
Director · Appointed 26 July 2019
British
Born March 1985 (41)
Officer history (14 former)
16 October 2026
Appointed Godfrey, Julian Stewart as Secretary
16 October 2026
Resigned Haykin, Helena as Secretary
7 February 2025
Resigned Millar, Philip Keith as Director
19 August 2024
Appointed Haykin, Helena as Secretary
16 June 2024
Resigned Shtybel, Ulyana, Ms. as Director
5 June 2024
Appointed Millar, Philip Keith as Director
11 December 2023
Resigned Millar, Philip Keith as Director
11 December 2023
Appointed Shtybel, Ulyana, Ms. as Director
18 September 2023
Appointed Millar, Philip Keith as Director
1 February 2023
Resigned Goncharenko, Denys as Director
1 February 2023
Resigned Munoz Arroyo, Antonio, Sr. as Director
15 December 2022
Appointed Munoz Arroyo, Antonio, Sr. as Director
11 February 2022
Appointed Goncharenko, Denys as Director
10 September 2020
Appointed Ginzburg, Oleksandr as Director
14 August 2020
Resigned Zinni, Vincenzo as Director
13 February 2020
Resigned Ellis, Colin Leslie as Director
29 October 2019
Resigned Mattingley, Shaun Michel as Director
4 August 2019
Resigned Smith, Martin as Director
26 July 2019
Appointed Mattingley, Shaun Michel as Director
26 July 2019
Appointed Zinni, Vincenzo as Director
26 July 2019
Appointed Ellis, Colin Leslie as Director
26 July 2019
Resigned Kadoche, Yohan as Director
26 July 2019
Appointed Hussain, Waheed as Director
4 February 2018
Appointed Kadoche, Yohan as Director
4 February 2018
Resigned Chetrit, Michal as Secretary
4 February 2018
Resigned Hatuka, Yuval as Director
19 July 2016
Appointed Smith, Martin as Director
26 May 2010
Resigned Ross, Jeffrey Simon as Director
16 April 2008
Appointed Ross, Jeffrey Simon as Director
28 January 2008
Appointed Chetrit, Michal as Secretary
28 January 2008
Appointed Hatuka, Yuval as Director

Ownership 1 active

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

Oleksandr Ginzburg
Individual · Notified 5 November 2022
Owns 75–100% of shares
Israeli
Born May 1966 (60)
Former controllers (3)
5 November 2022
Ceased FTN Monitor Ltd. — Owns 75–100% of shares
26 July 2019
Ceased Prime Liquidity Ltd — Owns 75–100% of shares
30 May 2019
Ceased Magna Asset Management Limited — Owns 75–100% of shares

Financials

Cash
£49,975
Employees
3
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2024 £32,726 £2,356,344
Balance sheet detail
20242020
Fixed Assets£6,552
Current Assets£217,821£56,760
Debtors£167,846£49,974
Cash£49,975£6,786
Creditors (< 1 year)£101,477£30,586
Net Current Assets£116,344£26,174
Shareholder Funds£2,356,344£32,726

Turnover£0
Cost of Sales£80,804
Gross Profit(£80,804)
Admin Expenses£30,930
Staff Costs£11,601
Operating Profit(£111,734)
Profit Before Tax(£111,447)
Tax£29,643
Profit for Period(£141,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2024
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary

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