MAN INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£127M
+2.2% vs 2023
Employees
0
Average over period
Profit before tax
£6M
-98.6% vs 2023
Name history
Renamed 5 times since incorporation
- MAN INVESTMENTS LIMITED 2001-04-02 → present
- E D & F MAN INVESTMENT PRODUCTS LIMITED 1995-03-16 → 2001-04-02
- ADAM, HARDING & LUECK LIMITED 1990-11-29 → 1995-03-16
- ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED 1989-01-31 → 1990-11-29
- ADAM, HARDING & LUECK LTD. 1987-05-01 → 1989-01-31
- BELLRANGE LIMITED 1987-01-27 → 1987-05-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £277,242 | £702,001 | |
| Profit before tax | £434,666,420 | £5,973,314 | |
| Net profit | £336,444,774 | £2,746,479 | |
| Cash | — | — | |
| Total assets less current liabilities | £124,063,751 | £126,810,230 | |
| Net assets | £124,063,751 | £126,810,230 | |
| Equity | £124,063,751 | £126,810,230 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.6% | |
| Gearing (liabilities / total assets) | 23.8% | 46.6% | |
| Current ratio | -3.06x | -1.75x | |
| Interest cover | 1.79x | 8.77x |
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
“After making reasonable enquiries the directors have concluded that there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- MAN INVESTMENTS LIMITED · parent
- AHL Partners LLP 100%
Significant events
- “On 5 March 2025, the Company received a distribution of $237,290,000 from AHL in respect of its share of AHL's profits for the year ended 31 March 2024. On the same day, the Board approved a dividend payment of $177,967,000 to Man Investments Finance Limited ("MIFL").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| COTTRELL, Lucy Jane | Director | 2025-12-09 | Jul 1974 | British |
| CRUICKSHANK, Tania Inge Maria | Director | 2016-07-26 | Jan 1977 | British |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2021-10-04 | Mar 1983 | French |
| FOUNTAIN, Julie Louise | Director | 2023-09-07 | Apr 1984 | New Zealander |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Lawrence | Secretary | 1996-04-04 | 1998-11-03 |
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2010-06-17 | 2014-02-12 |
| FOLEY, Brendan | Secretary | 1993-11-19 | 1995-04-18 |
| LOWE, Jane Margaret | Secretary | — | 1993-04-30 |
| LUECK, Martin Anthony | Secretary | 1993-05-04 | 1993-12-17 |
| PERMAN, Michael Stephen | Secretary | 1995-04-18 | 1996-04-04 |
| ROBERTS, Andrew James | Secretary | 2009-01-15 | 2009-12-03 |
| WAKEFIELD, Barry John | Secretary | 1998-11-03 | 2009-01-15 |
| WELCH, Susan | Secretary | 2009-12-03 | 2010-06-17 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-12 | 2022-01-14 |
| ADAM, Michael | Director | — | 1992-07-13 |
| BARROW, Colin | Director | 1995-02-08 | 1996-03-31 |
| BARROW, Colin | Director | — | 1993-03-31 |
| BRITZ, Julien | Director | 1993-03-31 | 1995-06-06 |
| CARTY, Lara Kirsten | Director | 2023-09-07 | 2023-12-18 |
| CHALONER, Christopher Benjamin | Director | 2009-04-30 | 2013-04-12 |
| CHAMBERS, Christopher Michael | Director | 2002-03-19 | 2005-08-31 |
| CLARKE, Peter Lawrence | Director | 2009-04-30 | 2013-02-28 |
| COTTRELL, Lucy Jane | Director | 2021-05-19 | 2023-09-07 |
| ELIOT, Jonathan Edward Francis | Director | 2013-05-17 | 2016-12-15 |
| ELLIS, Stephen Luke | Director | 2013-11-22 | 2019-05-28 |
| FINK, Stanley, Lord | Director | 1996-03-01 | 1996-06-19 |
| FOLEY, Brendan | Director | 1993-11-19 | 1995-04-18 |
| GREW, Michelle Robyn | Director | 2016-07-04 | 2019-05-28 |
| GURNEY, Eugene Anthony | Director | 2007-05-03 | 2011-02-25 |
| HARDING, David Winton | Director | — | 1995-02-07 |
| HAYES, Kevin James Patrick | Director | 2009-04-30 | 2012-06-18 |
| HOGGARD, Timothy William | Director | 2000-09-07 | 2008-11-30 |
| HOLDEN, Emma Elizabeth | Director | 2024-12-11 | 2025-12-01 |
| HUYTON, David Mark Holland | Director | 1993-03-31 | 2005-12-12 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2021-10-04 |
| KESTER, Deborah Claire | Director | 2015-05-11 | 2021-05-19 |
| LOWE, Alexander Charles | Director | 2007-07-27 | 2009-04-30 |
| LOZOWSKI, Michael Victor | Director | 1995-02-08 | 2008-06-30 |
| LUECK, Martin Anthony | Director | — | 1995-11-10 |
| MOELLER, Christoph | Director | 1996-01-14 | 1996-06-19 |
| MURGIAN, Osman Ali | Director | — | 1994-06-17 |
| O'CONNELL, Laurence Richard | Director | 2003-04-22 | 2005-12-02 |
| OWEN, Victoria Hamilton | Director | 2000-09-07 | 2005-07-19 |
| ROBINSON, Michael Howard | Director | 2005-10-18 | 2013-06-30 |
| ROSS, Stephen John Dudley | Director | 2009-04-30 | 2013-04-26 |
| SHEA, Christopher William | Director | 1995-02-08 | 2007-04-06 |
| SINGH, Jasveer | Director | 2009-04-30 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2012-06-25 | 2017-01-01 |
| TAYLOR, Nicholas Michael | Director | 2013-05-17 | 2013-11-21 |
| THOMAS, Rachel Hannah | Director | 2016-07-28 | 2019-12-20 |
| TODD, Anthony James | Director | 1996-01-14 | 1996-06-19 |
| TODD, Anthony James | Director | 1993-03-31 | 1995-05-22 |
| WESTERMAN, Piers William Arthur | Director | 2005-08-08 | 2006-07-30 |
| WHITE, Simon | Director | 2013-05-17 | 2014-12-11 |
| WONG, Timothy | Director | 2009-04-30 | 2013-03-31 |
| WOOD, Nicholas John | Director | 2005-10-18 | 2009-01-30 |
| WRIGHT, Michael Charles | Director | 2009-04-30 | 2013-06-30 |
| WRIGHT, Paul Vernon | Director | 2003-11-25 | 2005-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Man Investments Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-08 | Active |
| Man Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-08 |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2022-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-28 | SH20 | capital | Legacy |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.2%
£124,063,751 £126,810,230
-
Employees
—
Not reported
-
Operating profit
+153.2%
£277,242 £702,001
-
Profit before tax
-98.6%
£434,666,420 £5,973,314
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers