Magus Group Limited
- Company number
- 06978929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2009
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Johnson B Limited (209 companies)
Registered office
Previous names
- Magus Financial Planning Limited (until 1 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ian | Director | 30 Apr 2025 | |
| DINES, Andrew Michael | Director | 30 Apr 2025 | |
| VENERUS, Vikki | Director | 30 Apr 2025 | |
| WINTON, Angela | Director | 7 Mar 2023 | |
| PETERS, Dante Paul | Director | 3 Aug 2009 | |
| AITKEN, Michael Charles Mcclelland | Director | 3 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Mcclelland Aitken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2025 |
| Mr Dante Paul Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2025 |
| Aab Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £808,154 | £29 | 0 |
| 31 Mar 2024 | £546,389 | £127 | 2 |
| 31 Mar 2023 | £318,591 | - | 2 |
| 31 Mar 2022 Dormant | - | £2 | 0 |
| 31 Mar 2021 Dormant | - | £2 | 0 |
| 31 Mar 2020 Dormant | - | £2 | 0 |
| 31 Mar 2019 Dormant | - | £2 | - |
| 31 Mar 2018 | - | £2 | - |
| 31 Mar 2017 | - | £2 | - |
| 31 Mar 2016 | - | £2 | - |
| 31 Aug 2015 | - | £1 | - |
| 31 Aug 2014 Dormant | £2 | - | - |
| 31 Aug 2013 Dormant | £2 | - | - |
| 31 Aug 2012 Dormant | £2 | - | - |
| 31 Aug 2011 Dormant | £2 | - | - |
| 31 Aug 2010 Dormant | £2 | - | - |
Connections
Owned by
Magus Group Limited → AAB Wealth Limited → Pioneer Bidco Limited → Pioneer Finco Limited → Pioneer Midco Limited → Pioneer Topco Limited
Controls
- Magus Tao Limited (09237246)
Directors’ other companies
- AITKEN, Michael Charles Mcclelland - Director at Magus Private Wealth Limited
- CAMPBELL, Ian - Director at Manage My Wealth Ltd
- CAMPBELL, Ian - Director at Magus Private Wealth Limited
- CAMPBELL, Ian - Director at Integrity Financial Management (Holdings) Ltd
- DINES, Andrew Michael - Director at Magus Private Wealth Limited
- DINES, Andrew Michael - Director at Integrity Financial Management (Holdings) Ltd
- DINES, Andrew Michael - Director at Manage My Wealth Ltd
- PETERS, Dante Paul - Director at Manage My Wealth Ltd
- VENERUS, Vikki - Director at Integrity Financial Management (Holdings) Ltd
- VENERUS, Vikki - Director at Magus Private Wealth Limited
Companies at the same address
- Magus Private Wealth Limited (03611274)