Magnum Software Development Limited

Active07543861 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Newincco 1087 Limited (until 14 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
5 New Street Square
C/o Opus 2
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 March 2024
Appointed Harrel, Charles Robert as Director
20 February 2023
Resigned Coen, Martin David as Director
6 May 2021
Resigned Bangs, Martin Graham as Director
6 May 2021
Appointed Clark, Oliver Ian David as Director
6 May 2021
Appointed Coen, Martin David as Director
6 May 2021
Resigned Smith, Graham Francis as Director
6 May 2021
Resigned Bangs, Martin Graham as Secretary
7 June 2011
Appointed Smith, Graham Francis as Director
7 June 2011
Appointed Bangs, Martin Graham as Director
7 June 2011
Appointed Bangs, Martin Graham as Secretary
7 June 2011
Resigned Olswang Cosec Limited as Corporate Secretary
7 June 2011
Resigned Mackie, Christopher Alan as Director
7 June 2011
Resigned Olswang Directors 1 Limited as Corporate Director
7 June 2011
Resigned Olswang Directors 2 Limited as Corporate Director
25 February 2011
Appointed Olswang Cosec Limited as Corporate Secretary
25 February 2011
Appointed Mackie, Christopher Alan as Director
25 February 2011
Appointed Olswang Directors 1 Limited as Corporate Director
25 February 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07874822
Former controllers (1)
2 March 2021
Ceased Graham Francis Smith — Has significant influence or control

Financials

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

Net Assets
(£15)
Turnover
£0
Profit Before Tax
£0
Employees
2

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £2,557,198 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£5,269
Current Assets£323,820£10,223,065
Debtors£0£9,950,045
Cash£323,820£273,020
Creditors (< 1 year)£15£323,835£13,285,199
Creditors (> 1 year)£0
Net Current Assets(£15)(£15)(£3,062,134)
Net Assets(£15)(£15)(£3,056,865)
Shareholder Funds(£15)(£15)(£3,056,865)

Turnover£0£0£2,557,198
Cost of Sales£161,562£287,555
Gross Profit£0(£161,562)£2,269,643
Admin Expenses£11,011£2,269,643
Operating Profit£0(£172,573)£0
Profit Before Tax£0(£172,573)£0
Tax£0
Profit for Period£0(£172,573)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 February 2026
29 December 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with no updates25 February 2025
27 December 2024Total exemption full accounts31 March 2024
10 April 2024Confirmation statement with updates25 February 2024
Show all recent filings

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