# Magus Group Limited

## Details

- **Company number:** [06978929](https://find-and-update.company-information.service.gov.uk/company/06978929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2009
- **Registered office:** Kreston Reeves / Aab, Springfield House, Springfield Road, Horsham, RH12 2RG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (209 companies)


## Previous names

- Magus Financial Planning Limited (until 1 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINES, Andrew Michael | director | 30 Apr 2025 |  |
| CAMPBELL, Ian | 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 | - | £2 | 0 |
| 31 Mar 2021 | - | £2 | 0 |
| 31 Mar 2020 | - | £2 | 0 |
| 31 Mar 2019 | - | £2 | - |
| 31 Mar 2018 | - | £2 | - |
| 31 Mar 2017 | - | £2 | - |
| 31 Mar 2016 | - | £2 | - |
| 31 Aug 2015 | - | £1 | - |
| 31 Aug 2014 | £2 | - | - |
| 31 Aug 2013 | £2 | - | - |
| 31 Aug 2012 | £2 | - | - |
| 31 Aug 2011 | £2 | - | - |
| 31 Aug 2010 | £2 | - | - |



## Owned by

Magus Group Limited → [AAB Wealth Limited](/company/SC386504) → [Pioneer Bidco Limited](/company/13639975) → [Pioneer Finco Limited](/company/13639406) → [Pioneer Midco Limited](/company/13639126) → [Pioneer Topco Limited](/company/13638179)



## Controls

- [Magus Tao Limited](/company/09237246) (09237246)



## Directors' other companies

- [AITKEN, Michael Charles Mcclelland](/person/7748162) - director at [Magus Private Wealth Limited](/company/03611274)
- [CAMPBELL, Ian](/person/6869598) - director at [Manage My Wealth Ltd](/company/12338464)
- [CAMPBELL, Ian](/person/6869598) - director at [Magus Private Wealth Limited](/company/03611274)
- [CAMPBELL, Ian](/person/6869598) - director at [Integrity Financial Management (Holdings) Ltd](/company/14925573)
- [DINES, Andrew Michael](/person/6869607) - director at [Magus Private Wealth Limited](/company/03611274)
- [DINES, Andrew Michael](/person/6869607) - director at [Integrity Financial Management (Holdings) Ltd](/company/14925573)
- [DINES, Andrew Michael](/person/6869607) - director at [Manage My Wealth Ltd](/company/12338464)
- [PETERS, Dante Paul](/person/7070929) - director at [Manage My Wealth Ltd](/company/12338464)
- [VENERUS, Vikki](/person/6869600) - director at [Integrity Financial Management (Holdings) Ltd](/company/14925573)
- [VENERUS, Vikki](/person/6869600) - director at [Magus Private Wealth Limited](/company/03611274)



## Companies at the same address

- [Magus Private Wealth Limited](/company/03611274) (03611274)