MAGNIT GLOBAL GRI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- MAGNIT GLOBAL GRI LIMITED 2022-10-27 → present
- GEOMETRIC RESULTS INTERNATIONAL LIMITED 2018-06-19 → 2022-10-27
- DE POEL UK LIMITED 2015-09-17 → 2018-06-19
- DE POEL MANAGED SERVICES LIMITED 2003-05-16 → 2015-09-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- MAGNIT GLOBAL GRI LIMITED · parent
- Tempo Auditing Limited 100%
- Salaris Services Limited 100%
- Magnit Global Germany III, GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-27 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one