Opus 2 Magnum Holdings Limited

Active07874822 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Newincco 1141 Limited (until 13 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor (C/o Opus 2)
5 New Street Square
London
EC4A 3BF

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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
13 January 2012
Appointed Smith, Graham Francis as Director
13 January 2012
Appointed Bangs, Martin Graham as Director
13 January 2012
Appointed Bangs, Martin Graham as Secretary
13 January 2012
Resigned Olswang Cosec Limited as Corporate Secretary
13 January 2012
Resigned Mackie, Christopher Alan as Director
13 January 2012
Resigned Olswang Directors 1 Limited as Corporate Director
13 January 2012
Resigned Olswang Directors 2 Limited as Corporate Director
8 December 2011
Appointed Olswang Cosec Limited as Corporate Secretary
8 December 2011
Appointed Mackie, Christopher Alan as Director
8 December 2011
Appointed Olswang Directors 1 Limited as Corporate Director
8 December 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. 10852815

Holdings 3

Companies where Opus 2 Magnum Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Graham Francis Smith — Owns 25–50% of shares

Financials

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

Net Assets
£57,592
Profit Before Tax
(£1,612,370)
Debt Ratio
99%
Current Ratio
0.7x
Return on Equity
-2800%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,789,048 £1,789,018 £1,790,018 £57,592
Balance sheet detail
2025202420232022
Fixed Assets£1,346,155£1,466,211£1,345,155£1,345,155
Current Assets£2,594,122£2,595,746£993,863£3,793,893
Debtors£2,594,122£2,595,746£993,863£3,793,893
Cash£0£0
Creditors (< 1 year)£3,882,685£2,271,939£550,000£3,350,000
Creditors (> 1 year)£0£0
Net Current Assets(£1,288,563)£323,807£443,863£443,893
Net Assets£57,592£1,790,018£1,789,018£1,789,048
Shareholder Funds£57,592£1,790,018£1,789,018£1,789,048

Turnover£0£0
Cost of Sales£0£0
Gross Profit£0£0
Admin Expenses£1,624£0£0
Operating Profit(£1,624)£0£0
Profit Before Tax(£1,612,370)£51,646,911(£30)£0
Tax£0£0
Profit for Period(£1,612,370)£51,646,911(£30)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
4 March 2026Registration of a charge
29 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates3 September 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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