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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 8
  • 1
    Schouten, Thijs Nicolaas
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Richard
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Grim, Anne Marie
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Guye, Greg Louis
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Harding, David Timothy
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr David Timothy Harding
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2020-08-11 ~ 2021-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bilbe, Mark Charles
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Coen, Filip
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2023-08-17 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Eggertsson, Hilmar
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAGICORANGE GROUP LIMITED

Period: 2022-02-01 ~ now
Company number: 12805411
Registered names
MAGICORANGE GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets
80,000 GBP2025-03-31
160,000 GBP2024-03-31
Property, Plant & Equipment
8,042 GBP2025-03-31
2,665 GBP2024-03-31
Fixed Assets - Investments
2,447,228 GBP2025-03-31
2,447,228 GBP2024-03-31
Fixed Assets
2,535,270 GBP2025-03-31
2,609,893 GBP2024-03-31
Cash at bank and in hand
102,199 GBP2025-03-31
3,165,065 GBP2024-03-31
Current Assets
2,530,780 GBP2025-03-31
4,727,440 GBP2024-03-31
Net Current Assets/Liabilities
1,675,947 GBP2025-03-31
4,304,957 GBP2024-03-31
Net Assets/Liabilities
4,211,217 GBP2025-03-31
6,914,850 GBP2024-03-31
Equity
Called up share capital
181 GBP2025-03-31
181 GBP2024-03-31
Share premium
10,128,554 GBP2025-03-31
10,128,554 GBP2024-03-31
Capital redemption reserve
72 GBP2025-03-31
72 GBP2024-03-31
Other miscellaneous reserve
856,674 GBP2025-03-31
654,118 GBP2024-03-31
Retained earnings (accumulated losses)
-6,774,264 GBP2025-03-31
-3,868,075 GBP2024-03-31
-2,062,283 GBP2023-04-01
Equity
4,211,217 GBP2025-03-31
6,914,850 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,987 GBP2025-03-31
3,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,945 GBP2025-03-31
Property, Plant & Equipment
Office equipment
8,042 GBP2025-03-31
2,665 GBP2024-03-31
Other Debtors
Current
28,524 GBP2025-03-31
224,533 GBP2024-03-31
Prepayments/Accrued Income
Current
151,928 GBP2025-03-31
118,121 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
214,169 GBP2025-03-31
Debtors
Current
2,428,581 GBP2025-03-31
1,562,375 GBP2024-03-31
Trade Creditors/Trade Payables
Current
216,190 GBP2025-03-31
80,619 GBP2024-03-31
Amounts owed to group undertakings
Current
579,217 GBP2025-03-31
245,875 GBP2024-03-31
Taxation/Social Security Payable
Current
9,856 GBP2025-03-31
14,065 GBP2024-03-31
Other Creditors
Current
17,251 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,570 GBP2025-03-31
64,673 GBP2024-03-31
Creditors
Current
854,833 GBP2025-03-31
422,483 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
214,169 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
214,169 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,805,697 shares2025-03-31
1,805,697 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MAGICORANGE GROUP LIMITED
    Info
    MAGIC ORANGE HOLDINGS LIMITED - 2022-02-01
    MANDEVILLE CONSULTING LIMITED - 2022-02-01
    Registered number 12805411
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • MAGICORANGE GROUP LIMITED
    S
    Registered number 12805411
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGICORANGE LIMITED
    13959456
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.