MAGNITUDE SOFTWARE UK LIMITED

Active - Accounts Filed

General Information

NAME
MAGNITUDE SOFTWARE UK LIMITED

COMPANY NUMBER
03426103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/08/1997 (27 years and 2 months old)

WEBSITE
http://kalido.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/01/2001 28/04/2016
KALIDO LIMITED
View all previous names

REGISTERED ADDRESS

207 REGENT STREET, SUITE 8, THIRD FLOOR
LONDON
W1B 3HH

TRADING ADDRESSES

207 Regent Street
LONDON
W1B 3HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£561.2k

8.84%

NET WORTH

£9.2M

5.92%

TOTAL LIABILITIES

£1.4M

33.72%

NET ASSETS

£9.2M

5.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KALIDO INC	N/A	N/A
MAGNITUDE SOFTWARE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGNITUDE SOFTWARE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£561.2k

8.84%

NET WORTH

£9.2M

5.92%

TOTAL LIABILITIES

£1.4M

33.72%

NET ASSETS

£9.2M

5.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KALIDO INC.	Owned: 95.75 %	Shares: 24,084,491	Price per share: £1.00	Total Value: £24,084,491.00
NOETIX CORPORATION	Owned: 4.25 %	Shares: 1,069,778	Price per share: £1.00	Total Value: £1,069,778.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Woodworth 17/03/2022 - Present (2 years and 8 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Michael Woodworth 17/03/2022 - Present (2 years and 8 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
John-Henry Fredrik Liepe 23/01/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 20	View Report
LONDON LAW SECRETARIAL LIMITED 28/08/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 28/08/1997 - Present (27 years and 2 months) 28/08/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AG MAGNITUDE SOFTWARE HOLDINGS LLC	N/A	N/A
KALIDO INC	N/A	N/A
MAGNITUDE SOFTWARE UK LIMITED	Active - Accounts Filed	View Report
MAGNITUDE SOFTWARE INC	N/A	N/A
AGILITY MULTICHANNEL LIMITED	Active - Accounts Filed	View Report
AGILITY MULTICHANNEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: James Triandiflou (929412705) has left the board
Date: 23/05/2023	Event: New Board Member John-Henry Fredrik Liepe (920477109) Appointed
Date: 07/02/2023	Event: New Accounts filed
Date: 26/01/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member David Michael Woodworth (926843112) Appointed
Date: 06/05/2022	Event: New Board Member David Michael Woodworth (929234433) Appointed
Date: 15/04/2022	Event: New Board Member James Triandiflou (929412705) Appointed
Date: 15/04/2022	Event: Richard Brian Gurley (927703923) has left the board
Date: 15/04/2022	Event: Jeffrey Dirk Shoreman (917556104) has left the board
Date: 31/03/2022	Event: Jeffrey Dirk Shoreman (917556104) has left the board
Date: 31/03/2022	Event: New Board Member James Triandiflou (929412705) Appointed
Date: 31/03/2022	Event: Richard Brian Gurley (927703923) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Jeffrey Dirk Shoreman (917556104) Appointed
Date: 08/01/2021	Event: New Board Member Jeffrey Dirk Shoreman (927824594) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 15/08/2019	Event: New Board Member Fredrik Jan Thorbecke (916142329) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 28/09/2018	Event: Kevin Mischnick (921064131) has left the board
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: OAKWOOD CORPORATE SECRETARY LIMITED (924240549) has left the board
Date: 09/02/2018	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 26/01/2018	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924240549) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 20/12/2017	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member Kevin Mischnick (921064131) Appointed
Date: 21/07/2016	Event: Timothy Skansi (920102991) has left the board
Date: 12/04/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (920181110) has left the board
Date: 02/11/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 16/10/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (920181110) Appointed
Date: 16/10/2015	Event: Michael Douglas Hill (918543329) has left the board
Date: 16/10/2015	Event: Change in Reg. Office
Date: 21/09/2015	Event: New Board Member Timothy Skansi (920102991) Appointed

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MAGNITUDE SOFTWARE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£561.2k

£9.2M

£1.4M

£9.2M

People Overview

3

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£561.2k

£9.2M

£1.4M

£9.2M

Accounts

People Overview

3

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™