DAI MAGISTER LIMITED

Company number 06827646 ·

Active

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Shareholders' funds

-£9,584,245

Balance sheet as at 2024-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2009-02-23
Employees
15 (2024 accounts · was 17 in 2023)
Registered office
3rd Floor One Smart's Place, London, United Kingdom, WC2B 5LW
Postcode
WC2B 5LW
Capital
50,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-24
Next due by
2027-03-10
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 4 current · 8 resigned

Appointed 2026-05-06
Appointed 2026-05-02
Director Appointed 2023-10-10
Divij RUPARELIA Secretary
Appointed 2023-10-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MAGISTER ADVISORS HOLDINGS LIMITED — since 2020-11-09

Controlled by MA CAPITAL HOLDINGS LIMITED — since 2020-11-08

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA761242 (Tier 2), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
dai.com

Home · DAI is an integrated professional services and advisory firm that provides project design and delivery, management consulting, and financial services to companies, investors, and governments worldwide.

Previous company names

NameDate changed
MAGISTER ADVISORS LIMITED2020-11-17
MAGISTER CAPITAL LIMITED2017-04-08
MAGISTER ADVISORS LIMITED2013-08-05
BROADVIEW CAPITAL ADVISORS LTD.2011-11-29
MAGISTER ARTIS LIMITED2011-04-01

Previous registered addresses 6

AddressChanged on
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND2017-04-26
UNITS 4 & 5 WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND2017-02-27
UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ2017-02-24
C/O AVANTI TAX ACCOUNTANTS LTD, BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ2015-03-24
C/O AVANTI COMPANY SECRETARIAL LTD, BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND2013-12-17
BAY HOUSE 20-22 MARKET PLACE, SAXMUNDHAM, SUFFOLK, IP17 1AG2013-10-08

Among its peers

2nd largest employer

of 57 similar companies in WC, with 15 staff. Among the oldest 25% of its local peers.

Competitors London

This company ranks 108 among activities auxiliary to financial intermediation not elsewhere classified in London.

Full league table →

The class of 2009

36%

of the 428 companies in this sector incorporated in 2009 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.