Register entry · No. 08720755
CITADEL MAGNA CAPITAL LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Oct 2026 (11 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Jul 2027.
Companies House register -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,669.
Accounts to 27 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Watson Centre, 30-34 North Street, Hailsham, East Sussex, England, BN27 1DW
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 27 Jul 2027
- Last made up to
- 27 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Oct 2026 · OVERDUE
- Last made up to
- 7 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CITADEL MAGNA CAPITAL LTD current
- FIRST SECURITIES GROUP MAGNA LIMITED earlier
- MAGNA LEASING LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Oct 2025 | not published | not published | — | £9,669 | 0 |
| 28 Oct 2024 | not published | not published | — | £18,868 | 0 |
| 30 Oct 2023 | not published | not published | — | £31,986 | 0 |
| 31 Oct 2022 | not published | not published | — | £28,382 | 0 |
| 31 Oct 2021 | not published | not published | — | £21,489 | 0 |
| 31 Oct 2020 * | not published | not published | — | £15,668 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Investment Ethos LLC · Director, named in the accounts to 27 Oct 2025
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CITADEL MAGNA CAPITAL LTD still trading?
The register shows CITADEL MAGNA CAPITAL LTD as active.
What does CITADEL MAGNA CAPITAL LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was CITADEL MAGNA CAPITAL LTD set up?
It was incorporated on 7 October 2013.
When are CITADEL MAGNA CAPITAL LTD's accounts due?
Next accounts are due by 27 July 2027. The last accounts were made up to 27 October 2025.
When is CITADEL MAGNA CAPITAL LTD's next confirmation statement due?
It was due on 21 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House