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

MAGICORANGE GROUP LIMITED

Previous names
MAGIC ORANGE HOLDINGS LIMITED - 2022-02-01
MANDEVILLE CONSULTING LIMITED - 2021-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets
160,000 GBP2024-03-31
240,000 GBP2023-03-31
Property, Plant & Equipment
2,665 GBP2024-03-31
Fixed Assets - Investments
2,447,228 GBP2024-03-31
2,438,222 GBP2023-03-31
Fixed Assets
2,609,893 GBP2024-03-31
2,678,222 GBP2023-03-31
Debtors
Current
1,562,375 GBP2024-03-31
809,203 GBP2023-03-31
Cash at bank and in hand
3,165,065 GBP2024-03-31
232,674 GBP2023-03-31
Current Assets
4,727,440 GBP2024-03-31
1,041,877 GBP2023-03-31
Net Current Assets/Liabilities
4,304,957 GBP2024-03-31
774,319 GBP2023-03-31
Net Assets/Liabilities
6,914,850 GBP2024-03-31
3,452,541 GBP2023-03-31
Equity
Called up share capital
181 GBP2024-03-31
200 GBP2023-03-31
171 GBP2022-04-01
Share premium
10,128,554 GBP2024-03-31
4,994,250 GBP2023-03-31
3,299,279 GBP2022-04-01
Capital redemption reserve
72 GBP2024-03-31
Other miscellaneous reserve
654,118 GBP2024-03-31
520,374 GBP2023-03-31
Retained earnings (accumulated losses)
-3,868,075 GBP2024-03-31
-2,062,283 GBP2023-03-31
-724,946 GBP2022-04-01
Equity
6,914,850 GBP2024-03-31
3,452,541 GBP2023-03-31
2,574,504 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,805,792 GBP2023-04-01 ~ 2024-03-31
-1,337,337 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,805,792 GBP2023-04-01 ~ 2024-03-31
-1,337,337 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
29 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,599,954 GBP2023-04-01 ~ 2024-03-31
1,695,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
822,561 GBP2023-04-01 ~ 2024-03-31
711,174 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
9,825 GBP2023-04-01 ~ 2024-03-31
26,924 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
832,386 GBP2023-04-01 ~ 2024-03-31
738,098 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
725 GBP2024-03-31
Property, Plant & Equipment
Office equipment
2,665 GBP2024-03-31
Other Debtors
Current
224,533 GBP2024-03-31
293,986 GBP2023-03-31
Prepayments/Accrued Income
Current
118,121 GBP2024-03-31
13,173 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,619 GBP2024-03-31
12,000 GBP2023-03-31
Amounts owed to group undertakings
Current
245,875 GBP2024-03-31
232,361 GBP2023-03-31
Taxation/Social Security Payable
Current
14,065 GBP2024-03-31
10,037 GBP2023-03-31
Other Creditors
Current
17,251 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
64,673 GBP2024-03-31
13,160 GBP2023-03-31
Creditors
Current
422,483 GBP2024-03-31
267,558 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,805,697 shares2024-03-31
2,002,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0001002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAGICORANGE GROUP LIMITED
    Info
    MAGIC ORANGE HOLDINGS LIMITED - 2022-02-01
    MANDEVILLE CONSULTING LIMITED - 2021-01-22
    Registered number 12805411
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2020-08-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 1
  • Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -194,349 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.