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
6
- 1
Rojahn, Constantin Jobst Georg
Director born in October 1988Individual (16 offsprings)Officer2022-05-24 ~ 2024-04-30OF - Director → CIF 0 - 2
Krebs, Philipp
Born in June 1992Individual (4 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0 - 3
Jones, Nicholas Roger John
Born in November 1980Individual (23 offsprings)Officer2023-07-10 ~ nowOF - Director → CIF 0 - 4
Sardo, Emilio Di Spiezio
Director born in March 1977Individual (85 offsprings)Officer2021-06-07 ~ 2023-08-17OF - Director → CIF 0 - 5
Capello, Marco
Born in August 1960Individual (89 offsprings)Officer2023-07-10 ~ nowOF - Director → CIF 0Capello, Marco
Director born in August 1960Individual (89 offsprings)2021-06-07 ~ 2022-06-07OF - Director → CIF 0 - 6
TERZO INVESTMENT HOLDINGS LIMITED
128732025th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)102,475,930 GBP2024-12-31Person with significant control2021-06-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TERZO MAGNIS LIMITED
Previous name
TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-53,533 GBP2024-01-01 ~ 2024-12-31
-56,790 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,395,626 GBP2024-01-01 ~ 2024-12-31
-3,209,941 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,617 GBP2024-01-01 ~ 2024-12-31
544 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,394,009 GBP2024-01-01 ~ 2024-12-31
-3,209,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,394,009 GBP2024-01-01 ~ 2024-12-31
-3,209,397 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
14,098 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
985 GBP2024-12-31
47,766 GBP2023-12-31
Current Assets
15,083 GBP2024-12-31
47,767 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,860,770 GBP2024-12-31
Net Current Assets/Liabilities
-3,845,687 GBP2024-12-31
26,194 GBP2023-12-31
Total Assets Less Current Liabilities
-3,845,685 GBP2024-12-31
26,196 GBP2023-12-31
Net Assets/Liabilities
-3,845,685 GBP2024-12-31
26,196 GBP2023-12-31
Equity
Called up share capital
74,463 GBP2024-12-31
39,242 GBP2023-12-31
7,242 GBP2023-01-01
Share premium
7,371,766 GBP2024-12-31
3,884,859 GBP2023-12-31
716,859 GBP2023-01-01
Retained earnings (accumulated losses)
-11,291,914 GBP2024-12-31
-3,897,905 GBP2023-12-31
-688,508 GBP2023-01-01
Equity
-3,845,685 GBP2024-12-31
26,196 GBP2023-12-31
35,593 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,394,009 GBP2024-01-01 ~ 2024-12-31
-3,209,397 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
35,221 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,522,128 GBP2024-01-01 ~ 2024-12-31
3,200,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
984 GBP2024-12-31
47,766 GBP2023-12-31
47,188 GBP2023-01-01
Bank Overdrafts
-1 GBP2024-12-31
Audit Fees/Expenses
8,794 GBP2024-01-01 ~ 2024-12-31
8,007 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
13,493 GBP2024-12-31
Prepayments/Accrued Income
Current
604 GBP2024-12-31
Bank Overdrafts
Current
1 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,046 GBP2023-12-31
Amounts owed to group undertakings
Current
3,843,458 GBP2024-12-31
3,152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,311 GBP2024-12-31
13,375 GBP2023-12-31
Creditors
Current
3,860,770 GBP2024-12-31
21,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,446,328 shares2024-12-31
3,924,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
TERZO MAGNIS LIMITED
InfoTERZO ALPHA HOLDINGS LIMITED - 2022-05-24Registered number 134432865th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EEPRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0TERZO MAGNIS LIMITED
SRegistered number 134432865th Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EEPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
PELAM INTERNATIONAL LIMITED
05346012Dept 9014, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)149,032 GBP2022-12-31Person with significant control2022-07-25 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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