UK Companies House feature
MAGNIT GLOBAL GRI LIMITED
Profile
- Company number
- 04766716
- Status
- Active
- Incorporation
- 2003-05-16
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Tempo Auditing Limited · 100% held · UK
- Salaris Services Limited · 100% held · UK
- Magnit Global Germany III, GmbH · 100% held · Germany
Significant events
- “Economic uncertainties could reduce our revenues. The results of our operations are affected directly by the level of business activity of our clients, which in turn is affected by the level of economic activity in the industries and markets that they serve.”
- “Significant increase in payroll-related costs could adversely affect the business.”
- “A fixed and floating charge with Citizens Bank, N.A created 1 July 2025. The charge covers all the property or undertaking of the Company and contains a negative pledge.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | 2023-04-26 | Sep 1964 | British |
| STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. | Director | 2026-03-31 | Oct 1961 | Dutch |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELGADO, Elizabeth | Secretary | 2008-01-08 | 2008-07-18 |
| FARMER, Paul John | Secretary | 2009-03-30 | 2011-07-19 |
| HALL, Irene | Secretary | 2003-05-16 | 2013-04-15 |
| HULSKEN, James Johannes | Secretary | 2013-04-15 | 2017-01-13 |
| TULLY, Joe | Secretary | 2011-10-03 | 2013-04-15 |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-16 | 2003-05-16 |
| AKEROYD, Kevin Douglas | Director | 2022-05-31 | 2023-04-26 |
| CAMPBELL, Michael James | Director | 2003-05-16 | 2010-06-17 |
| DEL MAR, Sam Richard | Director | 2018-01-31 | 2022-08-31 |
| GOLIO, Teresa Rose | Director | 2022-05-31 | 2023-09-08 |
| GRAY, Charles | Director | 2012-12-21 | 2013-04-12 |
| MCDONALD, Philip | Director | 2015-03-19 | 2016-09-02 |
| MINTURN, Frederick Karl | Director | 2018-01-31 | 2021-12-23 |
| NEWMAN, Richard | Director | 2013-11-14 | 2015-02-27 |
| PRESTON, Andrew David | Director | 2016-09-19 | 2022-01-05 |
| QUELLER, Penny Lea, Ms. | Director | 2025-01-14 | 2026-03-31 |
| SALISBURY, John | Director | 2011-10-03 | 2012-04-26 |
| SANDERS, Matthew William | Director | 2003-05-16 | 2016-09-19 |
| SIMMONDS, John Charles Richard | Director | 2007-02-16 | 2009-02-27 |
| SMITH, Samantha Jane | Director | 2023-09-08 | 2025-01-14 |
| TROMANS, Philip | Director | 2012-12-21 | 2015-11-20 |
| TULLY, Joe Francis | Director | 2011-10-03 | 2015-03-19 |
| WACHHOLZ, Michael | Director | 2022-01-05 | 2022-11-01 |
| WEBB, Shaun | Director | 2007-03-23 | 2017-01-16 |
| WHITE, Carl David | Director | 2014-03-04 | 2015-11-20 |
| WYNESS, Keith | Director | 2012-11-20 | 2014-03-17 |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2003-05-16 | 2003-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geometric Results Holdngs Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-01-31 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2023-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | CERTNM | change-of-name | certificate change of name company |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.