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
5
- 1
Luu, Lap Van
Born in September 1979Individual (1 offspring)Officer
2021-04-30 ~ nowOF - Director → CIF 0 - 2
Allen, Matthew
Born in July 1986Individual (1 offspring)Officer 2012-02-01 ~ nowOF - Director → CIF 0 - 3
Grossmann, Benjamin
Born in January 1977Individual (1 offspring)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 4
Henning, Alex
Born in March 1976Individual (1 offspring)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 5
Rogers, Solomon
Born in June 1980Individual (2 offsprings)Officer 2011-06-23 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Matthew John Allen
Born in June 1986Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Saryan, Karina
Accountant born in April 1981IndividualOfficer 2021-04-30 ~ 2023-05-05OF - Director → CIF 0 - 3
Mr Solomon Rogers
Born in June 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-04-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
523, 90014, W 6th St Ste 330, Los Angeles, California, United StatesCorporatePerson with significant control2021-04-30 ~ 2021-04-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAGNOPUS LTD
Previous name
REWIND FX LIMITED - 2022-02-23
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
83 GBP2024-12-31
611 GBP2023-12-31
Property, Plant & Equipment
718,116 GBP2024-12-31
148,897 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
718,200 GBP2024-12-31
149,509 GBP2023-12-31
Debtors
265,336 GBP2024-12-31
225,644 GBP2023-12-31
Cash at bank and in hand
241,173 GBP2024-12-31
668,415 GBP2023-12-31
Current Assets
506,509 GBP2024-12-31
894,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,638,886 GBP2024-12-31
Net Current Assets/Liabilities
-3,132,377 GBP2024-12-31
-4,113,113 GBP2023-12-31
Total Assets Less Current Liabilities
-2,414,177 GBP2024-12-31
-3,963,604 GBP2023-12-31
Net Assets/Liabilities
-2,922,197 GBP2024-12-31
-3,963,604 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
125 GBP2024-12-31
125 GBP2023-12-31
Other miscellaneous reserve
1,202,969 GBP2024-12-31
1,192,858 GBP2023-12-31
Retained earnings (accumulated losses)
-4,126,291 GBP2024-12-31
-5,157,587 GBP2023-12-31
Equity
-2,922,197 GBP2024-12-31
-3,963,604 GBP2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,045 GBP2024-12-31
18,045 GBP2023-12-31
Furniture and fittings
114,340 GBP2024-12-31
114,340 GBP2023-12-31
Computers
512,509 GBP2024-12-31
406,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,220,095 GBP2024-12-31
539,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,045 GBP2024-12-31
18,045 GBP2023-12-31
Furniture and fittings
105,110 GBP2024-12-31
98,934 GBP2023-12-31
Computers
377,587 GBP2024-12-31
273,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,979 GBP2024-12-31
390,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,237 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,176 GBP2024-01-01 ~ 2024-12-31
Computers
104,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
9,230 GBP2024-12-31
Computers
134,922 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
126,117 GBP2023-12-31
Other Debtors
Current
118,578 GBP2024-12-31
64,402 GBP2023-12-31
Prepayments/Accrued Income
Current
146,758 GBP2024-12-31
35,125 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
265,336 GBP2024-12-31
Amounts falling due within one year, Current
225,644 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,396 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242,501 GBP2024-12-31
55,784 GBP2023-12-31
Amounts owed to group undertakings
Current
2,576,398 GBP2024-12-31
4,539,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
160,645 GBP2024-12-31
127,668 GBP2023-12-31
Other Creditors
Current
21,053 GBP2024-12-31
21,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
601,893 GBP2024-12-31
263,137 GBP2023-12-31
Creditors
Current
3,638,886 GBP2024-12-31
5,007,172 GBP2023-12-31
Other Creditors
Non-current
508,020 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,396 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
544,416 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
2,040 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
71,973 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
71,973 GBP2023-12-31
Related profiles found in government register
MAGNOPUS LTD
InfoREWIND FX LIMITED - 2022-02-23Registered number 0768068420 High Street, St. Albans AL3 4ELPRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0MAGNOPUS LTD
SRegistered number 0768068420, High Street, St. Albans, United Kingdom, AL3 4ELLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 20 High Street, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)1,877,147 GBP2024-12-31Person with significant control 2018-05-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.