Magellan Services UK Limited

Active08514184 Private limited company
Incorporated
2 May 2013 (13 years)
Previously known as
Atos Worldline UK Limited (until 17 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors
Caroline Jesequel
Johnathan Astbury
Owned by
Worldline SA
Accounts type
Full
Region
East Midlands
Address
1 Technology Drive
Beeston
Nottingham
NG9 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jesequel, Caroline
Director · Appointed 17 June 2024
French
Born August 1970 (56)
Astbury, Johnathan
Director · Appointed 11 April 2023
British
Born August 1980 (46)
Christie, Christine Elaine
Secretary · Appointed 11 November 2021
Director · Appointed 1 March 2020
British
Born March 1975 (51)
Officer history (7 former)
12 September 2025
Resigned Coleman, Lisa as Director
17 June 2024
Appointed Coleman, Lisa as Director
17 June 2024
Appointed Jesequel, Caroline as Director
14 June 2024
11 April 2023
Appointed Astbury, Johnathan as Director
11 November 2021
Appointed Christie, Christine Elaine as Secretary
11 November 2021
Resigned Danesi, Mirco as Secretary
1 March 2020
Appointed Bain, James Sinclair as Director
1 March 2020
Resigned Coleman, Helen Lisa as Director
2 May 2019
Appointed Danesi, Mirco as Secretary
2 May 2019
Resigned Loughrey, James Terence John as Secretary
11 December 2014
Appointed Coleman, Helen Lisa as Director
22 May 2014
Resigned Rerat, Dominique Alain Yvon as Director
24 September 2013
Resigned Grapinet, Gilles as Director
23 September 2013
23 September 2013
Appointed Rerat, Dominique Alain Yvon as Director
2 May 2013
Appointed Grapinet, Gilles as Director
2 May 2013
Appointed Loughrey, James Terence John as Secretary

Ownership 1 active

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

Worldline SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 378 901 946

Financials

Net Assets
£93,246,000
Cash
£79,769,000
Turnover
£81,334,000
Profit Before Tax
£17,394,000
Employees
450
Debt Ratio
54%
Current Ratio
1.3x
Profit Margin
21%
Return on Equity
13%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 £79,231,000 £81,334,000
Balance sheet detail
20232022
Fixed Assets£71,826,000£69,711,000
Current Assets£130,621,000£115,432,000
Cash£79,769,000£61,253,000
Creditors (< 1 year)£102,885,000£99,782,000
Creditors (> 1 year)£1,864,000£2,348,000
Net Current Assets£27,736,000£15,650,000
Net Assets£93,246,000£93,861,000
Shareholder Funds£93,246,000£93,861,000

Turnover£81,334,000£79,231,000
Cost of Sales£35,680,000£41,948,000
Gross Profit£45,654,000£37,283,000
Admin Expenses£30,106,000£29,008,000
Staff Costs£31,668,000£31,512,000
Operating Profit£14,998,000£4,968,000
Profit Before Tax£17,394,000£4,920,000
Tax£4,962,000£1,385,000
Profit for Period£12,432,000£3,535,000

What Magellan Services UK say about themselves

“Manage business fuel spend with fuelGenie. Get nationwide fuel coverage, pump pricing with no network surcharges, online account management and easy online application.”

— from fuelgenie.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Certificate of change of name
11 August 2026Full accounts31 December 2025
27 May 2026Confirmation statement with updates2 May 2026
29 September 2025Termination of appointment of a director
7 July 2025Full accounts31 December 2024
Show all recent filings

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