Magentus Ehr Solutions Ltd

08640238

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, LONDON, EC1M 3JY

Incorporated 06/08/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Shreyash Gulab

director · Since 16/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Steven Avery

director · Since 03/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

David Paul Faella

director · Since 14/05/2025

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 44

Also on 7 other boards

Mrs Rachael Naomi Powell

director · Since 14/05/2025

CEO

AUSTRALIAN · AUSTRALIA · Age 52

Also on 7 other boards

Lior Harel

secretary · Since 01/07/2025

Persons with Significant Control

Magentus Uk Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 75 Farringdon Road, London, EC1M 3JY

Reg: 12458931 · Companies House · Limited By Shares

Notified 18/08/2021

Former PSCs

Elysian Capital Gp (Scotland) Limited

Ceased 06/04/2016

Wellbeing Software Group Ltd

Ceased 18/08/2021

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE FOR THE SECURED

Created 17/09/2025Registered 18/09/2025

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS FIRST LIEN SECURITY TRUSTEE

Created 22/03/2021Registered 23/03/2021

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECOND LIEN SECURITY TRUSTEE

Created 22/03/2021Registered 23/03/2021Satisfied 16/09/2025