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 4
  • 1
    Fabiani, Ezio Luigi
    Director born in October 1980
    Individual (31 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Zerbini, Remo
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Fusaro, Ferdinando
    Director born in August 1980
    Individual (38 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Unit 14, The Westbourne Studios, 242 Acklam Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    825,663 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ibanez, Elmarie, Ms.
    Admin Officer born in September 1966
    Individual (46 offsprings)
    Officer
    2016-03-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Terzaghi, Luca
    Company Director born in May 1989
    Individual
    Officer
    2020-07-09 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Fumagalli, Cristiano Andrea Filippo
    Director born in October 1977
    Individual
    Officer
    2019-09-26 ~ 2020-09-27
    OF - Director → CIF 0
  • 4
    Mr Marco Valerio Masi
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Lironi, Morena
    Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Buckley, Anna
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    54, Parnell Square, Dublin 1, Ireland
    Corporate
    Person with significant control
    2019-07-01 ~ 2022-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Calle 53e, Urb. Marbella, Mmg Tower, 16th Fl., Panama, Panama
    Corporate
    Person with significant control
    2016-05-18 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CJB SECRETARIAL LIMITED
    87c, St Augustine Road, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-17 ~ 2018-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RE MAGO LTD

Previous name
RE MAGO HOLDING LTD - 2019-08-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment
2,066 GBP2023-12-31
3,383 GBP2022-12-31
Fixed Assets
52,066 GBP2023-12-31
53,383 GBP2022-12-31
Debtors
1,183,265 GBP2023-12-31
808,218 GBP2022-12-31
Cash at bank and in hand
101,937 GBP2023-12-31
115,178 GBP2022-12-31
Current Assets
1,285,202 GBP2023-12-31
923,396 GBP2022-12-31
Creditors
-1,411,309 GBP2023-12-31
-1,516,001 GBP2022-12-31
Net Current Assets/Liabilities
-126,107 GBP2023-12-31
-592,605 GBP2022-12-31
Total Assets Less Current Liabilities
-74,041 GBP2023-12-31
-539,222 GBP2022-12-31
Net Assets/Liabilities
-1,725,576 GBP2023-12-31
-1,202,967 GBP2022-12-31
Equity
Called up share capital
1,951,781 GBP2023-12-31
933,583 GBP2022-12-31
Share premium
567,817 GBP2023-12-31
567,817 GBP2022-12-31
Retained earnings (accumulated losses)
-4,245,174 GBP2023-12-31
-2,704,367 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets
Other
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,582 GBP2023-12-31
6,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,516 GBP2023-12-31
3,199 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,066 GBP2023-12-31
3,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,732 GBP2023-12-31
72,796 GBP2022-12-31
Prepayments/Accrued Income
Current
4,317 GBP2023-12-31
6,745 GBP2022-12-31
Other Debtors
Current
652,200 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
369,203 GBP2023-12-31
369,203 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,391 GBP2023-12-31
17,984 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,764 GBP2023-12-31
13,871 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192,642 GBP2023-12-31
149,704 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,923 GBP2023-12-31
40,452 GBP2022-12-31
Other Creditors
Current
22,259 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,333 GBP2023-12-31
58,666 GBP2022-12-31
Creditors
Current
1,411,309 GBP2023-12-31
1,516,001 GBP2022-12-31
  • RE MAGO LTD
    Info
    RE MAGO HOLDING LTD - 2019-08-07
    Registered number 10070410
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2016-03-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.