MORGAN STANLEY UK GROUP
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Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
692,000
-97.7% vs 2023
Net assets
32,391,000
-15.3% vs 2023
Employees
0
Average over period
Profit before tax
-5,743,000
+8.1% vs 2023
Name history
Renamed 2 times since incorporation
- MORGAN STANLEY UK GROUP 1994-02-01 → present
- MORGAN STANLEY INTERNATIONAL 1977-12-31 → 1994-02-01
- TRUSHELFCO (NO. 94) LIMITED 1976-10-13 → 1977-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £185,029,000 | £161,411,000 | |
| Operating profit | — | — | |
| Profit before tax | -£6,249,000 | -£5,743,000 | |
| Net profit | -£6,249,000 | -£5,842,000 | |
| Cash | £30,431,000 | £692,000 | |
| Total assets less current liabilities | £703,028,000 | £454,123,000 | |
| Net assets | £38,233,000 | £32,391,000 | |
| Equity | £38,233,000 | £32,391,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -3.4% | -3.6% | |
| Gearing (liabilities / total assets) | 95.0% | 94.5% | |
| Current ratio | 3.38x | 1.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- MORGAN STANLEY UK GROUP · parent
- Morgan Stanley Services (UK) Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2013-05-21 | — | — |
| ARCHARY, Kalayvani | Director | 2024-09-30 | Jan 1978 | British |
| CHAMBERLAIN, Karl Phillip | Director | 2024-05-13 | Feb 1976 | British |
| HUGHES, Caron Margaret | Director | 2025-09-23 | Jan 1974 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-09-01 | 2006-12-31 |
| HAILE, Jonathan Watson | Secretary | 2014-12-11 | 2023-03-31 |
| KENT, Ronald Simon | Secretary | — | 1993-08-26 |
| MARVIN, Lisa Anne | Secretary | 2007-01-31 | 2008-10-02 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2008-10-02 | 2013-04-29 |
| ROSENTHAL, Richard Scott | Secretary | 1993-08-26 | 2008-06-05 |
| ANGLE, Martin David | Director | — | 1991-12-31 |
| BENDALL, Jonathan David | Director | 2014-11-13 | 2020-01-31 |
| BIRCH, William Dunaham | Director | — | 1991-12-31 |
| BLAIR, David Howard | Director | — | 1993-06-03 |
| BROWN, Keith Clark | Director | — | 1994-02-25 |
| BRYANT, Malcolm Peter | Director | 2005-12-19 | 2014-11-03 |
| BUTT, Stephen Charles | Director | — | 1994-02-25 |
| CALDECOTT, Peter Dominic | Director | 1992-01-01 | 1994-02-25 |
| CAPARROS, Miguel | Director | — | 1991-12-31 |
| COLBY-JONES, Lisa | Director | 1994-08-16 | 1995-07-24 |
| CUMMINS, Neil Anthony | Director | — | 1994-02-25 |
| DANIEL, Paul Richard | Director | — | 1993-12-27 |
| DAVIS, Barry Matthew | Director | — | 1994-02-25 |
| DE REGT, Kenneth | Director | 1992-06-02 | 1993-06-03 |
| DE SAINT AIGNAN, Patrick | Director | 1993-11-09 | 1994-02-25 |
| DIAMOND, Robert Edward | Director | — | 1993-04-03 |
| ESSIG, Karl Patrick | Director | — | 1994-02-25 |
| FAWCETT, Amelia Chilcott, Dame | Director | 1997-05-13 | 2006-09-29 |
| FLEISCHER, Spencer Charles | Director | — | 1994-02-25 |
| FRANCESCOTTI, Mario Ivo | Director | — | 1994-02-25 |
| FUGELSANG, George Nels | Director | — | 1994-02-25 |
| GENDRON, David Brooks | Director | 1992-01-01 | 1993-10-04 |
| GLEDHILL, Mary Elizabeth | Director | 2003-09-26 | 2003-10-10 |
| GOODHILL, Alan Michael | Director | — | 1993-04-03 |
| GOULD, Richard Geradus | Director | 1992-01-01 | 1994-02-25 |
| HAYTHE, David Otway | Director | — | 1994-02-25 |
| HEGGLIN, Daniel Robert | Director | — | 1994-02-25 |
| HEPBURN, John Keith | Director | — | 1994-02-25 |
| HOLLIHAN, John Philip | Director | — | 1994-02-25 |
| HULTQUIST, Timothy Allen | Director | — | 1994-02-25 |
| JAMES, George Michael | Director | — | 1994-02-25 |
| KELLNER, Peter Lawrence | Director | — | 1994-02-25 |
| KNEISEL, William John | Director | — | 1994-04-03 |
| KROM, Frederick Brewer De Hamel | Director | 1992-06-02 | 1994-02-25 |
| LAZAROO, Kim Maree | Director | 2015-12-07 | 2019-01-24 |
| MCLEAN, Deborah Carol | Director | — | 1991-12-31 |
| METZLER, Robert Anthony | Director | 1992-06-02 | 1997-01-16 |
| MINERD, Byron Scott | Director | — | 1994-02-25 |
| MULLINEAUX, Anthony Philip | Director | 2019-01-23 | 2022-11-16 |
| NEESON, David Ivor | Director | — | 1992-10-01 |
| NEUBOHN, Naneen Hunter | Director | — | 1994-02-25 |
| NICHOLLS, Caroline | Director | 2020-04-21 | 2024-05-13 |
| NICOL, David Richardson | Director | 2006-11-15 | 2010-12-31 |
| O'CONNOR, Kevin Patrick | Director | 2023-05-09 | 2024-08-21 |
| O'CONNOR JR, Joseph Patrick | Director | — | 1994-02-25 |
| O'SHEA, Peter Cadimhin | Director | — | 1994-02-25 |
| ORME, Simon Patrick | Director | — | 1993-09-06 |
| PECORI GIRALDI, Galeazzo | Director | — | 1994-02-25 |
| PELLET, Jeffrey Robert | Director | 2002-08-06 | 2005-12-09 |
| PETERS, Hans-Peter | Director | 1993-10-12 | 1994-02-25 |
| POHL, Erich Harald | Director | 1992-01-01 | 1992-10-15 |
| PORTE, Thierry Georges | Director | — | 1994-02-25 |
| ROSENTHAL, Richard Scott | Director | 1994-02-25 | 2011-09-01 |
| SACHS, Ned Richards | Director | — | 1995-03-31 |
| SALZMAN, Jeffrey | Director | 1994-01-24 | 1994-02-25 |
| SCHUMANN, Peter Karl | Director | 1992-06-02 | 1994-02-25 |
| SCOTT, Robert Garland | Director | — | 1994-02-25 |
| SHANNON-ROCHE, David Charles | Director | — | 1994-02-25 |
| SMITH, David Paul | Director | — | 1993-06-03 |
| SOUCHON, Stephen Alec | Director | 2002-11-15 | 2015-11-10 |
| STONEHILL, Charles Gerald Thoroton | Director | 1992-01-01 | 1994-02-25 |
| STUDZINSKI, John Joseph | Director | — | 1994-02-25 |
| SUMMERS, David Colin | Director | — | 1994-02-25 |
| TAYLOR, Hereward Charles | Director | 2022-11-23 | 2025-07-25 |
| URBAN, Kenneth | Director | — | 1993-10-12 |
| VIVEASH, Francis Thomas | Director | — | 1994-02-25 |
| WALKER, David Alan, Sir | Director | 1994-12-02 | 2000-12-31 |
| WARD, John Steven Wotjek | Director | — | 1997-04-12 |
| WATERS, Stephen Mitchell | Director | 1992-06-02 | 1996-02-12 |
| WATTS, Susan Elizabeth | Director | 2011-11-15 | 2023-05-09 |
| WELLEMEYER, John Charles | Director | — | 1994-02-25 |
| WHITEHAND, Robert Charles | Director | — | 1994-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 364 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.8%
£185,029,000 £161,411,000
-
Cash
-97.7%
£30,431,000 £692,000
-
Net assets
-15.3%
£38,233,000 £32,391,000
-
Employees
—
Not reported
-
Profit before tax
+8.1%
-£6,249,000 -£5,743,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers