opendata.bot
Company number
07874822

OPUS 2 MAGNUM HOLDINGS LIMITED

Officer · CLARK, Oliver Ian David and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPUS 2 MAGNUM HOLDINGS LIMITED
Company number
07874822
Registered office
5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2011
Status
Active
Age
14 years
Previous names
NEWINCCO 1141 LIMITED (to 13 Jan 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 06/05/2021
Active
director
Appointed 13/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Francis Smith
owns 25–50% of shares
Notified 06/04/2016
Umbria Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/03/2021 Controls 2 companies
Mr Graham Francis Smith
born 01/1958 · United Kingdom owns 25–50% of shares Control ended 02/03/2021 Controls 6 companies

Serving officers

director Appointed 06/05/2021
director Appointed 13/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Charge registered A registered charge
13/03/2024 Director appointed HARREL, Charles Robert
20/02/2023 Director resigned COEN, Martin David
03/09/2021 Charge registered A registered charge
03/09/2021 Charge registered A registered charge
03/09/2021 Charge registered A registered charge
03/09/2021 Charge registered A registered charge
06/05/2021 Director resigned SMITH, Graham Francis
06/05/2021 Director resigned BANGS, Martin Graham
06/05/2021 Secretary resigned BANGS, Martin Graham
06/05/2021 Director appointed COEN, Martin David
06/05/2021 Director appointed CLARK, Oliver Ian David
02/03/2021 Person with significant control ceased Mr Graham Francis Smith
02/03/2021 Person with significant control added Umbria Bidco Limited
06/04/2016 Person with significant control added Mr Graham Francis Smith
04/06/2014 Charge registered A registered charge
13/01/2012 Corporate-director resigned OLSWANG DIRECTORS 2 LIMITED
13/01/2012 Corporate-director resigned OLSWANG DIRECTORS 1 LIMITED
13/01/2012 Director resigned MACKIE, Christopher Alan
13/01/2012 Corporate-secretary resigned OLSWANG COSEC LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -1,612
▼ 103.1%
51,527
Total assets less current liabilities 58
▼ 96.6%
1,670
Net assets 58
▼ 96.6%
1,670
Employees (avg) 0 0

Documents for OPUS 2 MAGNUM HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

5 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of OPUS 2 MAGNUM HOLDINGS LIMITED?
According to the official registry, the company number of OPUS 2 MAGNUM HOLDINGS LIMITED is 07874822.
Where is OPUS 2 MAGNUM HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND.
Who runs OPUS 2 MAGNUM HOLDINGS LIMITED?
CLARK, Oliver Ian David is listed among the officers of OPUS 2 MAGNUM HOLDINGS LIMITED.
What is the SIC code of OPUS 2 MAGNUM HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls OPUS 2 MAGNUM HOLDINGS LIMITED?
Mr Graham Francis Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of OPUS 2 MAGNUM HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does OPUS 2 MAGNUM HOLDINGS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

About OPUS 2 MAGNUM HOLDINGS LIMITED (07874822)

OPUS 2 MAGNUM HOLDINGS LIMITED is a private limited company incorporated on 8 December 2011 and registered in the United Kingdom under company number 07874822. Its registered office is at 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Graham Francis Smith. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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