UK Companies House feature
MARSHALL WACE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03384699
- Status
- Active
- Incorporation
- 1997-06-11
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has prepared a forecast that has been updated to take into account the potential impacts of political uncertainty and instability in the wider global economy. This has been based upon conservative assumptions and indicates the firm anticipates it will be able to retain sufficient future profits to ensure it is able to meet its regulatory capital requirement as well as its business needs. The forecast has been stress-tested and the directors are confident that the business has sufficient resources to continue to meet its. regulatory capital requirement. Taking that forecasting into consideration, including the nature of the Group and its business, the directors are satisfied that, at the time of approving the accounts, there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date that the Annual Report and Accounts are signed. For this reason the directors continue to adopt the going concern basis in preparing the accounts.”
Subsidiaries
- Marshall Wace LLP · United Kingdom · investment management services
Significant events
- “The Company declared and paid dividends of £4,510k in April 2025 and £143,369k in October 2025”
- “There have been no other events that require adjustment to the Financial Statements or are considered to have a material impact on the understanding of the Group and Company's current financial position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Desmond John | Director | 2022-05-24 | Oct 1968 | British |
| CARTER, John | Director | 2022-05-24 | May 1981 | British |
| MAY, Jonathan Edward | Director | 2016-04-06 | Dec 1974 | British |
| MUSGRAVE, Claire Jayne | Director | 2016-04-06 | Dec 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Duncan Edward | Secretary | 1997-07-16 | 2006-06-28 |
| MARSHALL, Paul Roderick Clucas | Secretary | 1997-07-02 | 1997-07-16 |
| MAY, Jonathan Edward | Secretary | 2006-06-28 | 2015-09-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 | 1997-07-02 |
| BROWN, Robert Arthur | Director | 2003-11-14 | 2010-09-30 |
| CLAKE, Anthony Peter | Director | 2004-09-17 | 2022-05-24 |
| FORD, Duncan Edward | Director | 2003-11-14 | 2022-05-24 |
| HAWTIN, Mark | Director | 2003-11-14 | 2007-07-02 |
| MARSHALL, Paul Roderick Clucas | Director | 1997-07-02 | 2022-05-24 |
| MAY, Jonathan Edward | Director | 2014-03-01 | 2015-09-29 |
| MUSGRAVE, Claire Jayne | Director | 2014-03-01 | 2015-09-29 |
| WACE, Ian Gerald Patrick | Director | 1997-07-02 | 2022-05-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-11 | 1997-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mwam Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-16 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type group |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type group |
| 2024-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-06 | AA | accounts | accounts with accounts type group |
| 2023-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type group |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
| 2021-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory