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Magentus Software Limited
- Incorporated
- 24 October 2013 (13 years)
- Previously known as
- Wellbeing Software Limited (until 1 May 2023)Healthcare Software Solutions Ltd (until 8 October 2021)
- Industry
- Other information technology service activities (62090)
- Directors
- Marlen Suller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor75 Farringdon RoadLondonEC1M 3JY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Suller, Marlen
Director · Appointed 29 May 2026
British
Born November 1978
Harel, Lior
Secretary · Appointed 1 July 2025
Director · Appointed 14 May 2025
Australian
Born February 1982 (44)
Director · Appointed 14 May 2025
Australian
Born May 1974 (52)
Director · Appointed 3 January 2022
British
Born February 1967 (59)
Officer history (12 former)
29 May 2026
29 May 2026
Appointed Suller, Marlen as Director
3 July 2025
Resigned Chipperfield, Spencer David as Secretary
1 July 2025
Appointed Harel, Lior as Secretary
14 May 2025
14 May 2025
14 May 2025
11 December 2023
1 May 2022
1 April 2022
3 January 2022
17 February 2021
16 November 2020
16 October 2020
Resigned White, Claire Christina as Secretary
16 October 2020
3 April 2020
Appointed Chipperfield, Spencer David as Secretary
3 April 2020
31 January 2019
31 January 2019
Appointed White, Claire Christina as Secretary
30 June 2018
30 June 2018
Resigned Baker, Steve George as Secretary
13 February 2017
28 September 2016
26 May 2016
19 November 2014
19 November 2014
Appointed Baker, Steve George as Secretary
31 January 2014
31 January 2014
24 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12458931
Former controllers (2)
18 August 2021
Ceased Wellbeing Software Group Ltd — Owns 75–100% of shares
6 April 2016
Ceased Elysian Capital GP (Scotland) Limited — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Magentus UK Holdings II Limited Owns 75–100% of shares
Magentus UK Holdings Iii Limited Owns 75–100% of shares
Magentus Data Management Services Ltd Owns 75–100% of shares
Magentus Ehr Solutions Ltd Owns 75–100% of shares
Magentus Software Limited This company Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Full accounts | 30 June 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 18 September 2025 | Registration of a charge |
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