Magmatic Games Ltd
- Company number
- 07710599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2011
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Bravocompany Ltd (until 1 Feb 2021)
- Koyoki Limited (until 9 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICU, Mihaela | Director | 1 Jul 2024 | |
| MERIDIAN SECRETARIES LTD | Corporate-Secretary | 20 Mar 2024 | |
| DHESI, Kamaljeet Sonia Kaur | Director | 20 Mar 2024 | |
| GAZIT, Hadas | Director | 11 Aug 2021 | |
| BURCH, Alice Frances | Director | 21 Dec 2022 | 6 Jul 2024 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 11 Aug 2021 | 18 Jul 2023 |
| STRONK, Florian Detlef Walter | Director | 14 Jan 2014 | 31 Dec 2022 |
| BLAIR, Charlotte | Director | 11 Aug 2021 | 20 Dec 2022 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2021 | 11 Aug 2021 |
| STEINHOFF, Florian | Director | 3 Sep 2020 | 11 Aug 2021 |
| BLOMQUIST, Daniel | Director | 4 May 2017 | 11 Aug 2021 |
| HOLMES, Benjamin John Bieder | Director | 27 Mar 2019 | 3 Sep 2020 |
| ALVAREZ DEL RIO, Alvaro | Director | 19 Jan 2018 | 3 Sep 2020 |
| SERVANTÉ, Martin | Director | 12 Jun 2019 | 30 Apr 2020 |
| ZACHARIAS, David Daniel | Director | 18 Jul 2017 | 10 Jun 2019 |
| DIAZ SOLANA, Guzman | Director | 17 Nov 2017 | 27 Mar 2019 |
| SHAMMAS, Shukri | Director | 19 Jul 2011 | 19 Jan 2018 |
| HASOVIC, Dzevad | Director | 19 Jul 2011 | 20 Sep 2017 |
| ENQVIST, Joel Eriksson | Director | 26 Apr 2016 | 3 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ruby Road Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 | |
| Mr Dzevad Hasovic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2017 | 16 Nov 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £526,293 | 0 |
| 31 Dec 2024 | £71,499,105 | £27,463,160 | £345,324 | 11 |
| 31 Dec 2023 | - | £22,621,427 | £397,467 | 18 |
| 31 Dec 2022 | - | £8,741,004 | £574,716 | 15 |
| 31 Dec 2021 | - | - | - | - |
| 31 Jan 2021 | - | £4,810,435 | £4,783,573 | 21 |
| 31 Jan 2020 | - | - | £495,676 | 20 |
| 30 Jun 2019 | - | - | £1,567,602 | 12 |
| 30 Jun 2018 | - | - | £4,466,565 | 11 |
| 30 Jun 2017 | - | £166,092 | - | 5 |
| 30 Jun 2016 | - | £859,144 | £749,046 | - |
| 30 Jun 2015 | - | -£242,115 | £21,850 | - |
| 30 Jun 2014 | - | -£7,187 | £257,235 | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
Connections
Owned by
Magmatic Games Ltd → Ruby Road Limited
Directors’ other companies
- CHICU, Mihaela - Director at Ruby Road Limited
- DHESI, Kamaljeet Sonia Kaur - Director at Ruby Road Limited
- DHESI, Kamaljeet Sonia Kaur - Director at Meridian Secretaries Ltd
- DHESI, Kamaljeet Sonia Kaur - Director at Royston Industries Limited
- DHESI, Kamaljeet Sonia Kaur - Director at Meridian Partners Ltd
- GAZIT, Hadas - Director at Ruby Road Limited
- MERIDIAN SECRETARIES LTD - Corporate-Secretary at Ruby Road Limited
Companies at the same address
- 0800rubbish Limited (10144539)
- 240 Finchley Road Limited (05225678)
- 99 St Marks Road Management Company Limited (03202003)
- Ad Idem Consulting Limited (09911415)
- Ad Ingenium Limited (12338836)
- Afroscot Ventures Ltd (16462878)
- AI Collaborative Limited (16720726)
- Akari Software UK Limited (16055606)
- Alexander Vivian Wealth Management Ltd (10465754)
- Alliance Consultancy Overseas Limited (10835095)