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MAGNA CAPITAL LIMITED

Active
06485053·incorporated 2008-01-28

MAGNA CAPITAL LIMITED is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number 06485053; OpenRegistry canonical ID GB-06485053-magna-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
25 CABOT SQUARE LEVEL 14, 25 CABOT SQUARE, LONDON, E14 4QZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAGNA CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Oleksandr Ginzburg born 1966 resident in England, Israeli national. Notified 2022-11-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Prime Liquidity Ltd (Israel reg. 514878016). Notified 2019-05-30. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ftn Monitor Ltd. (England And Wales reg. 05841340). Notified 2019-07-26. Ceased 2022-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Magna Asset Management Limited (Israel reg. 513540815). Notified 2016-04-06. Ceased 2019-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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