MAGNITUDE SOFTWARE UK LIMITED
Company details
- Registered name
- MAGNITUDE SOFTWARE UK LIMITED
- Company number
- 03426103
- Registered office
- 15 Hanover Square 6th Floor, Lion Suite, London, W1S 1HS, England
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KALIDO LIMITED (to 28 Apr 2016) · HIGHPIKE LIMITED (to 16 Jan 2001)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 186 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/11/2024 | Director resigned | WOODWORTH, David Michael | — |
| 08/11/2024 | Director appointed | — | DILLON, Edward John |
| 23/01/2023 | Director resigned | TRIANDIFLOU, James | — |
| 23/01/2023 | Director appointed | — | LIEPE, John-Henry Fredrik |
| 20/01/2023 | Corporate-secretary resigned | OAKWOOD CORPORATE SECRETARY LIMITED | — |
| 17/03/2022 | Director resigned | SHOREMAN, Jeffrey Dirk | — |
| 17/03/2022 | Director resigned | GURLEY, Richard Brian | — |
| 17/03/2022 | Director appointed | — | WOODWORTH, David Michael |
| 17/03/2022 | Director appointed | — | TRIANDIFLOU, James |
| 06/01/2021 | Director resigned | NEY, Christopher | — |
| 06/01/2021 | Director appointed | — | SHOREMAN, Jeffrey Dirk |
| 19/11/2020 | Director resigned | THORBECKE, Fredrik Jan | — |
| 19/11/2020 | Director appointed | — | GURLEY, Richard Brian |
| 01/08/2019 | Director appointed | — | THORBECKE, Fredrik Jan |
| 02/05/2019 | Person with significant control ceased | Marc B Wolpow | — |
| 02/05/2019 | Person with significant control ceased | Geoffrey S Rehnert | — |
| 02/05/2019 | Person with significant control ceased | Mr Christopher Ney | — |
| 02/05/2019 | Person with significant control added | — | Mr Christopher Ney |
| 24/09/2018 | Director resigned | MISCHNICK, Kevin | — |
| 23/01/2018 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAGNITUDE SOFTWARE UK LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
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About MAGNITUDE SOFTWARE UK LIMITED (03426103)
MAGNITUDE SOFTWARE UK LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426103. Its registered office is at 15 Hanover Square 6th Floor, Lion Suite, London, W1S 1HS, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 42 active officers are on record , and the person with significant control is Mr Christopher Ney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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