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Bemagical Financial Brokers LLP

Active ·NC001527 ·Limited Liability Partnership ·Est. 23 May 2018
2
Officers
Dormant
Accounts
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Unstructured Filings Detected

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🏢 Company Details

NumberNC001527
StatusActive
TypeLimited Liability Partnership
Incorporated23 May 2018
AccountsDormant

📍 Registered Address

1St Floor 142A
Lisburn
BT27 6UH
Northern Ireland

👤 Directors & Officers (2)

Mr Joaquim Magro De AlmeidaDIRECTOR
Pearler Marketing LimitedDIRECTOR

🔑 Persons with Significant Control (2)

195223775-100% shares
Joaquim Almeida75-100% shares

🏗️ Corporate Group & Network

⚠️
Joaquim Almeida is listed as PSC of 50 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
195223775-100% shares
Bemagical Financial Brokers LLPThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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🏢
Trading Status
Active

Bemagical Financial Brokers LLP has been on the Companies House register since 23 May 2018. They currently file dormant accounts.

🏭
Sector & Operations

Registered headquarters located functionally in Lisburn (BT27 6UH).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

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Leadership Intelligence
2 Active Officers

Key appointments include Mr Joaquim Magro De Almeida, Pearler Marketing Limited. Run deep background scans →

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