MS

MAGENTUS SOFTWARE LIMITED

Active

Company number 08746973

London, England · Incorporated 24 October 2013

Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEALTHCARE SOFTWARE SOLUTIONS LTD · 24 October 2013 – 8 October 2021

WELLBEING SOFTWARE LIMITED · 8 October 2021 – 1 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Magentus Uk Holdings Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2025 View
Termination Secretary Company
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Change Person Secretary Company With Change Date
Officers
5 May 2023 View
Certificate Change Of Name Company
Change Of Name
1 May 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 January 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Resolution
Resolution
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Incorporation Company
Incorporation
24 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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