Magical Numbers UK Limited

Active08507184 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Totemic (2014) Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 15 January 2026
Director · Appointed 29 April 2013
British
Born September 1957 (69)
Officer history (2 former)
15 January 2026
Appointed Briggs, Halina as Secretary
22 July 2021
Resigned Maplethorpe, Rebecca as Director
26 November 2017
Appointed Maplethorpe, Rebecca as Director
26 November 2017
Resigned Thomson, Kathryn Emma as Director
29 April 2013
Appointed Merritt, Paul Cyril as Director
29 April 2013
Appointed Thomson, Kathryn Emma as Director

Ownership 1 active

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

Totemic (2014) Holdings Limited
Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Former controllers (1)
26 May 2026
Ceased Lydia Frances Strawson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Magical Numbers UK Limited This company
Cordelia Trading Limited DissolvedOwns 75–100% of shares
Credo Claims Limited Owns 25–50% of shares
Stake Your Claim Limited Owns 75–100% of shares
Viola Leasing Management UK Limited Owns 75–100% of shares

Financials

Cash
£179
Turnover
£0
Profit Before Tax
(£279,178)
Current Ratio
0.0x

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£457£303
Debtors£278£278
Cash£179£25
Creditors (< 1 year)£4,087,158£3,784,580
Net Current Assets(£4,086,701)(£3,784,277)
Shareholder Funds(£960,503)(£658,079)

Turnover£0£0
Admin Expenses£7,367£5,197
Operating Profit(£7,367)(£5,197)
Profit Before Tax(£279,178)(£260,163)
Tax£23,246£0
Profit for Period(£302,424)(£260,163)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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