Magus Group Limited

Active06978929 Private limited company
Incorporated
3 August 2009 (17 years)
Previously known as
Magus Financial Planning Limited (until 1 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South East
Address
Kreston Reeves / Aab
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born August 1974 (52)
Director · Appointed 30 April 2025
British
Born January 1982 (44)
Director · Appointed 30 April 2025
British
Born June 1982 (44)
Director · Appointed 7 March 2023
British
Born September 1975 (51)
Director · Appointed 3 August 2009
British
Born September 1972 (54)
Director · Appointed 3 August 2009
British
Born August 1963 (63)
Officer history (3 former)
25 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
31 March 2026
Resigned Mayes, Amanda Jane as Director
5 September 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 April 2025
Appointed Venerus, Vikki as Director
30 April 2025
Appointed Campbell, Ian as Director
30 April 2025
Appointed Dines, Andrew Michael as Director
30 April 2025
Resigned Hawkes, Scotty Emma as Secretary
7 March 2023
Appointed Winton, Angela as Director
7 March 2023
Appointed Mayes, Amanda Jane as Director
1 July 2022
Appointed Hawkes, Scotty Emma as Secretary
3 August 2009
Appointed Peters, Dante Paul as Director
3 August 2009

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc386504

Holdings 1

Companies where Magus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2025
Ceased Michael Charles Mcclelland Aitken — Owns 25–50% of shares
30 April 2025
Ceased Dante Paul Peters — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£808,154
Cash
£29

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £318,591 £546,389 £808,154
Balance sheet detail
202520242023202220212020
Cash£29£127£0£2£2£2
Creditors (< 1 year)£262,064£323,784£305,913
Creditors (> 1 year)£905,434£1,105,577£1,351,119
Net Current Assets(£262,035)(£323,657)(£305,913)
Net Assets£808,154£546,389£318,591
Shareholder Funds£808,154£546,389£318,591£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
Show all recent filings

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