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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ginzburg, Oleksandr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Oleksandr Ginzburg
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hussain, Waheed
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Haykin, Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Zinni, Vincenzo
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Kadoche, Yohan
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-02-04 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Goncharenko, Denys
    Technology Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Mattingley, Shaun Michel
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Smith, Martin
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2019-08-04
    OF - Director → CIF 0
  • 6
    Millar, Philip Keith
    Commercial Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-12-11
    OF - Director → CIF 0
    Millar, Philip Keith
    Director born in August 1965
    Individual (4 offsprings)
    icon of calendar 2024-06-05 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Shtybel, Ulyana, Ms.
    Director born in September 1988
    Individual
    Officer
    icon of calendar 2023-12-11 ~ 2024-06-16
    OF - Director → CIF 0
  • 8
    Ellis, Colin Leslie
    Director born in November 1961
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Hatuka, Yuval
    Broker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2018-02-04
    OF - Director → CIF 0
  • 10
    Munoz Arroyo, Antonio, Sr.
    Chief Financial Officer born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Chetrit, Michal
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2018-02-04
    OF - Secretary → CIF 0
  • 12
    Ross, Jeffrey Simon
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 13
    icon of address14 Degania Street, Raanana, 43217, Israel
    Corporate
    Person with significant control
    2019-05-30 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of address28a Rothschild Blvd, Tel Aviv, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Person with significant control
    2019-07-26 ~ 2022-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAGNA CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
2,240,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Debtors
167,846 GBP2024-03-31
37,007 GBP2023-03-31
Cash at bank and in hand
49,975 GBP2024-03-31
177,212 GBP2023-03-31
Current Assets
217,821 GBP2024-03-31
214,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101,477 GBP2024-03-31
Net Current Assets/Liabilities
116,344 GBP2024-03-31
193,881 GBP2023-03-31
Total Assets Less Current Liabilities
2,356,344 GBP2024-03-31
2,993,881 GBP2023-03-31
Equity
Called up share capital
7,900,125 GBP2024-03-31
7,900,125 GBP2023-03-31
Retained earnings (accumulated losses)
-5,543,781 GBP2024-03-31
-4,906,244 GBP2023-03-31
Equity
2,356,344 GBP2024-03-31
2,993,881 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Director Remuneration
18,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,811,645 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,571,645 GBP2024-03-31
5,011,645 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
560,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,240,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
37,007 GBP2023-03-31
Other Debtors
Amounts falling due within one year
167,846 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
167,846 GBP2024-03-31
Amounts falling due within one year, Current
37,007 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
17 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,800 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
83,477 GBP2024-03-31
12,821 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,200 GBP2024-03-31
7,500 GBP2023-03-31
Creditors
Current
101,477 GBP2024-03-31
20,338 GBP2023-03-31
  • MAGNA CAPITAL LIMITED
    Info
    Registered number 06485053
    icon of address25 Cabot Square Level 14, 25 Cabot Square, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.