MAGNITUDE SOFTWARE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£228K
-59.3% vs 2023
Net assets
£10M
+12.9% highest in 6 filed years
Employees
0
-100% lowest in 6 filed years
Profit before tax
£962K
+20% vs 2023
Net assets
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £2,291,186 | £1,414,199 | |
| Operating profit | — | — | — | — | — | — | £793,787 | £737,667 | |
| Profit before tax | — | — | — | — | — | — | £801,877 | £962,207 | |
| Net profit | — | £1,519,026 | — | — | — | — | £515,861 | £1,188,092 | |
| Cash | — | £259,731 | £138,371 | £135,144 | £615,605 | — | £561,206 | £228,200 | |
| Total assets less current liabilities | — | £4,972,991 | £6,242,858 | £7,495,373 | £8,716,512 | — | £9,256,951 | £10,420,465 | |
| Net assets | — | £4,752,330 | £6,138,378 | £7,489,413 | £8,716,512 | — | £9,232,373 | £10,420,465 | |
| Equity | £3,233,304 | £4,752,330 | £6,138,378 | £7,489,413 | £8,716,512 | £8,716,512 | £9,232,373 | £10,420,465 | |
| Average employees | — | 10 | 16 | 6 | 6 | — | 2 | 0 | |
| Wages | — | — | — | — | — | — | £102,654 | £6,840 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 34.6% | 52.2% | |
| Net margin | — | — | — | — | — | — | 22.5% | 84.0% | |
| Return on capital employed | — | — | — | — | — | — | 8.6% | 7.1% | |
| Interest cover | — | — | — | — | — | — | — | 526.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company's sales growth trajectory, its cash levels and its ability to control its operating costs puts the Company in a good position to manage its business risks successfully. This, together with the letter of support from the ultimate parent company, confirms that there is a commitment at the group level to continue to support the Company. Due to this, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve (12) months from the date these financial statements were approved.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Edward John | Director | 2024-11-08 | Jan 1968 | American |
| LIEPE, John-Henry Fredrik | Director | 2023-01-23 | Jan 1974 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYLER, Andrew David | Secretary | 2004-03-31 | 2006-07-31 |
| HILL, Michael Douglas | Secretary | 2013-10-11 | 2015-09-01 |
| LANDAU, Michael Lindsay | Secretary | 2002-08-16 | 2004-03-31 |
| NEVINS, Joan Maria | Secretary | 2006-07-31 | 2013-10-11 |
| NEY, Christopher | Secretary | 2014-09-23 | 2014-09-23 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-28 | 1997-12-11 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-01-23 | 2023-01-20 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-12-11 | 2002-08-16 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-09-01 | 2017-10-31 |
| BARROWS, Timothy | Director | 2004-08-10 | 2013-10-11 |
| CALLINAN, Nicholas Bernard | Director | 2001-10-31 | 2003-02-13 |
| CARRUTH, Richard Arthur | Director | 2002-10-10 | 2003-06-19 |
| COELHO, George Arjun | Director | 2003-06-19 | 2008-06-01 |
| COVE, Paul | Director | 1997-12-11 | 2001-02-16 |
| FAGNAN, Jeff Lyle | Director | 2012-01-01 | 2013-10-11 |
| FOY, James Dale | Director | 2004-10-19 | 2013-04-25 |
| GRIST, Stephen | Director | 1997-12-11 | 2001-02-16 |
| GURLEY, Richard Brian | Director | 2020-11-19 | 2022-03-17 |
| HARTGRING, Bart Hendrick | Director | 2001-12-07 | 2002-04-30 |
| HAYLER, Andrew David | Director | 2004-01-28 | 2006-07-31 |
| HAYLER, Andrew David | Director | 2001-02-06 | 2003-06-19 |
| HEWITT, William M | Director | 2006-06-12 | 2013-10-11 |
| LORTON, Renee, Ms. | Director | 2013-06-10 | 2013-10-11 |
| MATHER, Harold Clive | Director | 2001-02-06 | 2003-06-19 |
| MCDONALD, John Thomas, Mr. | Director | 2013-10-11 | 2014-09-23 |
| MISCHNICK, Kevin | Director | 2016-06-02 | 2018-09-24 |
| MOORE, Douglas | Director | 2015-02-23 | 2015-08-13 |
| NEY, Christopher | Director | 2014-09-23 | 2021-01-06 |
| POTTER, Robert Joseph | Director | 2003-07-28 | 2006-02-15 |
| PYMAN, Mark Alastair Frank | Director | 2001-02-06 | 2001-11-16 |
| SHOREMAN, Jeffrey Dirk | Director | 2021-01-06 | 2022-03-17 |
| SKANSI, Timothy | Director | 2015-08-13 | 2016-05-02 |
| SMITSKAMP, Gerrit Jan | Director | 2001-02-06 | 2001-12-31 |
| SPRAY, Christopher Julian | Director | 2003-06-19 | 2012-01-01 |
| STRENG, Chris | Director | 2002-01-02 | 2002-10-10 |
| THORBECKE, Fredrik Jan | Director | 2019-08-01 | 2020-11-19 |
| TRIANDIFLOU, James | Director | 2022-03-17 | 2023-01-23 |
| VOSER, Peter Robert | Director | 2001-02-06 | 2001-12-31 |
| WOODWORTH, David Michael | Director | 2022-03-17 | 2024-11-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-08-28 | 1997-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Ney | Individual | Voting 25–50% | 2019-05-02 | Ceased 2019-05-02 |
| Geoffrey S Rehnert | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-02 |
| Marc B Wolpow | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-02 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type small | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AA | accounts | Accounts with accounts type small | |
| 2023-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-38.3%
£2,291,186 £1,414,199
-
Cash
-59.3%
£561,206 £228,200
-
Net assets
+12.9%
£9,232,373 £10,420,465
highest in 6 filed years
-
Employees
-100%
2 0
lowest in 6 filed years
-
Operating profit
-7.1%
£793,787 £737,667
-
Profit before tax
+20%
£801,877 £962,207
-
Wages
-93.3%
£102,654 £6,840
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers