- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MAGENTUS UK HOLDINGS III LIMITED
MAGENTUS UK HOLDINGS III LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12458931). UBO chain traced 4 hops, 2 owners, 11 holdings, 16 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAGENTUS UK HOLDINGS III LIMITED
- MAGENTUS UK HOLDINGS III LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12458931
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-12
- Registered office
- Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
- SIC
- 82990
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVERY, Steven
- director · British · appointed 2022-01-03 · Companies House
- FAELLA, David Paul
- director · Australian · appointed 2025-05-14 · Companies House
- HAREL, Lior
- secretary · appointed 2025-07-01 · Companies House
- Magentus Uk Holdings Ii Limited
- corporate PSC · 75–100% shares · England · since 2020-02-12 · CH · PSC register
Also holds roles at 1 other company- MAGENTUS UK HOLDINGS I LIMITEDbeneficial owner
- POWELL, Rachael Naomi
- director · Australian · appointed 2025-05-14 · Companies House
- SULLER, Marlen
- director · British · appointed 2026-05-29 · Companies House
- CHIPPERFIELD, Spencer David
- secretary · appointed 2020-02-12 · resigned · Companies House
- CITADEL HEALTH LIMITEDAlso holds roles at 2 other companies
- WELLBEING SOFTWARE HOLDINGS LIMITEDbeneficial owner
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- EK MATERNITY SOFTWARE LIMITEDAlso holds roles at 3 other companies
- Wellbeing Software Group Ltdbeneficial owner
- VELA APAC UK HOLDCO LTDbeneficial owner
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- GULAB, Shreyash
- director · British · appointed 2020-11-16 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2020-02-12 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2020-02-12 · resigned · Companies House
- MAGENTUS DATA MANAGEMENT SERVICES LTDAlso holds roles at 2 other companies
- Wellbeing Software Group Ltdbeneficial owner
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- MAGENTUS EHR SOLUTIONS LTDAlso holds roles at 2 other companies
- Elysian Capital Gp (Scotland) Limitedbeneficial owner
- Wellbeing Software Group Ltdbeneficial owner
- MAGENTUS SOFTWARE LIMITEDAlso holds roles at 2 other companies
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- Wellbeing Software Group Ltdbeneficial owner
- MARTIN, Jennifer Margaret
- secretary · appointed 2020-02-12 · resigned · Companies House
- director · Australian · appointed 2020-02-12 · resigned · Companies House
- MCCONNELL, Mark
- director · Australian · appointed 2020-02-12 · resigned · Companies House
- MILLER, Robert
- director · British · appointed 2022-05-01 · resigned · Companies House
- RIDGWAY, Graham Paul
- director · British · appointed 2020-08-04 · resigned · Companies House
- WELLBEING SOFTWARE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CITADEL HEALTH LIMITEDbeneficial owner
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- 0869053 Limitedbeneficial owner
- WHITE, Claire Christina
- director · British · appointed 2020-06-16 · resigned · Companies House
- YEOWART, Christopher Paul
- director · British · appointed 2020-06-16 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGENTUS UK HOLDINGS III LIMITED?
- What is MAGENTUS UK HOLDINGS III LIMITED's risk level?
- Where does MAGENTUS UK HOLDINGS III LIMITED appear across sources?
Community intel
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