MAGNIT GLOBAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
£16M
Latest balance sheet
Net assets
£33M
Equity attributable
Employees
903
Average over period
Profit before tax
£3M
Period ending 2024-12-29
Name history
Renamed 1 time since incorporation
- MAGNIT GLOBAL UK LIMITED 2022-10-04 → present
- PRO UNLIMITED GLOBAL LTD 2005-08-16 → 2022-10-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £94,646,116 | £93,729,440 | |
| Operating profit | £5,556,956 | £2,614,751 | |
| Profit before tax | £5,556,956 | £2,614,751 | |
| Net profit | £4,144,553 | £1,692,997 | |
| Cash | £3,623,154 | £15,611,948 | |
| Total assets less current liabilities | £31,013,133 | £32,706,130 | |
| Net assets | £31,013,133 | £32,706,130 | |
| Equity | £31,013,133 | £32,706,130 | |
| Average employees | 669 | 903 | |
| Wages | £64,900,998 | £66,346,405 |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 5.9% | 2.8% | |
| Net margin | 4.4% | 1.8% | |
| Return on capital employed | 17.9% | 8.0% | |
| Current ratio | 1.43x | 1.39x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis is appropriate due to the current position of the Company and the forecast continued profitability. Although revenue decreased year on year, the Company still achieved profitability, and has the full financial support of the group for a period of at least 12 months from the date of signing the financial statements.”
Group structure
- MAGNIT GLOBAL UK LIMITED · parent
- Magnit Global Poland I Sp. z o.o. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-04-24 | — | — |
| COLES, Catherine, Mrs. | Director | 2023-04-26 | Sep 1964 | British |
| STROOMER, Cornelis Bernardus Gerardus Christiaan | Director | 2026-03-31 | Oct 1961 | Dutch |
| YEBOAH, Nana Akwasi | Director | 2025-10-31 | Aug 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELTMAN, Arthur Andrew | Secretary | 2011-01-06 | 2012-11-02 |
| SCHULTZ, Andrew Elliot | Secretary | 2005-10-04 | 2011-01-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-16 | 2005-10-04 |
| AKEROYD, Kevin Douglas | Director | 2020-07-20 | 2023-04-26 |
| BOROWY, Ryszard Andrzej | Director | 2008-03-01 | 2014-02-28 |
| GOLIO, Teresa | Director | 2015-02-20 | 2023-09-08 |
| HUGHES, Christopher | Director | 2014-03-01 | 2025-10-31 |
| MACCARRONE, Harry Vincent | Director | 2005-10-04 | 2011-01-06 |
| QUELLER, Penny | Director | 2025-01-14 | 2026-03-31 |
| SCHULTZ, Andrew Elliot | Director | 2005-10-04 | 2020-07-20 |
| SMITH, Samantha Jane | Director | 2023-09-08 | 2025-01-14 |
| WEINAND, Terrie Lynn | Director | 2005-10-04 | 2015-02-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-16 | 2005-10-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-12-29 vs 2023-12-31