Magna Capital Limited
- Company number
- 06485053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2008
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Julian Stewart | Secretary | 16 Oct 2026 | |
| GINZBURG, Oleksandr | Director | 10 Sep 2020 | |
| HUSSAIN, Waheed | Director | 26 Jul 2019 | |
| HAYKIN, Helena | Secretary | 19 Aug 2024 | 16 Oct 2026 |
| MILLAR, Philip Keith | Director | 5 Jun 2024 | 7 Feb 2025 |
| SHTYBEL, Ulyana, Ms. | Director | 11 Dec 2023 | 16 Jun 2024 |
| MILLAR, Philip Keith | Director | 18 Sep 2023 | 11 Dec 2023 |
| MUNOZ ARROYO, Antonio, Sr. | Director | 15 Dec 2022 | 1 Feb 2023 |
| GONCHARENKO, Denys | Director | 11 Feb 2022 | 1 Feb 2023 |
| ZINNI, Vincenzo | Director | 26 Jul 2019 | 14 Aug 2020 |
| ELLIS, Colin Leslie | Director | 26 Jul 2019 | 13 Feb 2020 |
| MATTINGLEY, Shaun Michel | Director | 26 Jul 2019 | 29 Oct 2019 |
| SMITH, Martin | Director | 19 Jul 2016 | 4 Aug 2019 |
| KADOCHE, Yohan | Director | 4 Feb 2018 | 26 Jul 2019 |
| CHETRIT, Michal | Secretary | 28 Jan 2008 | 4 Feb 2018 |
| HATUKA, Yuval | Director | 28 Jan 2008 | 4 Feb 2018 |
| ROSS, Jeffrey Simon | Director | 16 Apr 2008 | 26 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oleksandr Ginzburg | Ownership Of Shares 75 To 100 Percent | 5 Nov 2022 | |
| Ftn Monitor Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 | 5 Nov 2022 |
| Prime Liquidity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | 26 Jul 2019 |
| Magna Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2019 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,869,190 | £2,069,048 | 2 |
| 31 Mar 2024 | - | £49,975 | 3 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | £6,786 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |