MAN SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
32,766,000
+18.5% vs 2023
Employees
—
Average over period
Profit before tax
6,829,000
+14.9% vs 2023
Name history
Renamed 4 times since incorporation
- MAN SOLUTIONS LIMITED 2015-10-26 → present
- GLG PARTNERS INTERNATIONAL LTD 2009-04-08 → 2015-10-26
- SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED 1997-10-14 → 2009-04-08
- H.R. INVESTMENT SERVICES LIMITED 1997-07-15 → 1997-10-14
- PRECIS (1541) LIMITED 1997-06-11 → 1997-07-15
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 | £88,235,000 | £103,026,000 | |
| Operating profit | £4,601,000 | £5,074,000 | |
| Profit before tax | £5,943,000 | £6,829,000 | |
| Net profit | £4,637,000 | £5,121,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £27,645,000 | £32,766,000 | |
| Net assets | £27,645,000 | £32,766,000 | |
| Equity | £27,645,000 | £32,766,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | 5.2% | 4.9% | |
| Net margin | 5.3% | 5.0% | |
| Return on capital employed | 16.6% | 15.5% | |
| Current ratio | 1.82x | 1.92x | |
| Interest cover | 41.45x | 317.13x |
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.”
Significant events
- “During the year, the directors approved the Modern Slavery and Transparency Statement (the "Statement") on behalf of the Company pursuant to its commitment to preventing modern slavery within the business and its supply chains.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| CRUICKSHANK, Tania Inge Maria | Director | 2019-07-26 | 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 |
| PANNU-PUREWAL, Amendeep Kaur | Director | 2021-10-04 | Jul 1978 | British |
| SHIRES, Nicholas Peter | Director | 2025-10-06 | Jun 1981 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2011-02-25 | 2014-02-21 |
| GUEST, Robert Austin | Secretary | 2001-09-20 | 2003-01-23 |
| GUEST, Robert Austin | Secretary | 1997-09-25 | 2000-12-05 |
| MORTON, John Spencer | Secretary | 2003-01-23 | 2009-10-01 |
| MORTON, John Spencer | Secretary | 2000-12-06 | 2001-09-19 |
| STANLEY, Marilyn Joan | Secretary | 1997-07-14 | 1997-09-25 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-21 | 2022-01-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 | 2010-02-02 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-07-04 | 1997-07-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 | 1997-07-04 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 | 2010-10-22 |
| BALSHAW, Vanessa Claire | Director | 2019-07-25 | 2021-10-04 |
| BARBER, David Albert | Director | 2021-03-25 | 2025-10-06 |
| BATAILLE, Alain | Director | 2008-01-03 | 2009-04-03 |
| BUFFET, Alex Jaques Guy | Director | 1998-05-18 | 2007-01-08 |
| DILLON, John Edward Michael | Nominee Director | 1997-06-11 | 1997-07-14 |
| ELLIS, Stephen Luke | Director | 2015-12-18 | 2019-05-28 |
| FUSCHILLO, Dino | Director | 1998-05-18 | 2001-09-30 |
| GALBRAITH, Geoffrey David | Director | 2015-11-18 | 2019-07-25 |
| GREIG, Jonathan | Director | 1997-11-13 | 2001-09-30 |
| GREW, Michelle Robyn | Director | 2016-07-04 | 2019-05-28 |
| GUEST, Robert Austin | Director | 1997-09-25 | 2003-01-23 |
| HORLICK, Nicola Karina Christina | Director | 1997-07-14 | 2003-10-20 |
| IONS, John Stephen | Director | 2001-09-30 | 2003-10-31 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2021-10-04 |
| LAGRANGE, Pierre Philippe Alexandre | Director | 2009-04-03 | 2013-05-17 |
| MORTON, John Spencer | Director | 2013-05-17 | 2015-12-31 |
| MORTON, John Spencer | Director | 2003-02-10 | 2007-10-04 |
| NUSSEIBEH, Saker Anwar, Dr | Director | 2003-08-12 | 2005-07-11 |
| O'SULLIVAN, Brian Christopher | Director | 1999-08-06 | 2000-11-17 |
| PARRY, Victoria Alice | Director | 2009-04-03 | 2013-04-30 |
| PERCY, Keith Edward | Director | 2003-08-12 | 2005-06-01 |
| PERCY, Keith Edward | Director | 1999-01-15 | 2002-05-16 |
| PHILLIPS, Richard | Director | 2007-01-29 | 2007-10-04 |
| POHLINGER, Sarah Rosalyn | Director | 2006-11-21 | 2007-10-04 |
| PYPER, Christopher Neil | Director | 2016-07-13 | 2019-05-28 |
| RATTRAY, Sandy Campbell | Director | 2019-08-21 | 2021-03-25 |
| RICHARDS, John William | Director | 2002-11-18 | 2006-10-13 |
| RICHARDS, John William | Director | 1997-11-13 | 2002-05-21 |
| ROBSON, Mark David, Mr. | Director | 2001-04-02 | 2009-04-03 |
| ROMAN, Emmanuel | Director | 2009-04-03 | 2013-05-17 |
| SANDHU, Harinder Singh | Director | 2006-11-28 | 2007-10-04 |
| SEABROOK, Peter Geoffrey | Director | 1997-09-25 | 2002-01-09 |
| SEGARD, Jean Baptiste | Director | 2007-01-08 | 2009-04-03 |
| SINGH, Jasveer | Director | 2015-12-18 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2017-11-23 | 2019-05-28 |
| SORRELL, Jonathan Edward Hugh | Director | 2015-10-27 | 2017-01-01 |
| TORRY, Alan Coram | Director | 1998-04-08 | 2001-09-30 |
| TURPIN, Didier | Director | 1998-01-05 | 1999-07-30 |
| WARNER, Rufus Andrew Douglas | Director | 1997-10-13 | 2003-07-25 |
| WETHERED, Graham Jay | Director | 1997-09-25 | 1998-05-18 |
| WHITE, Simon | Director | 2013-05-17 | 2014-12-11 |
| WILSON, Clare Alice | Nominee Director | 1997-06-11 | 1997-07-14 |
| WOOD, George Edmund Richard | Director | 2017-11-23 | 2019-03-29 |
| WOOD, George Edmund Richard | Director | 2015-01-30 | 2015-12-31 |
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 | 2023-08-04 | Active |
| Man Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-04 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-17 | TM02 | officers | Termination secretary company with name termination date |
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
+16.8%
£88,235,000 £103,026,000
-
Cash
—
Not reported
-
Net assets
+18.5%
£27,645,000 £32,766,000
-
Employees
—
Not reported
-
Operating profit
+10.3%
£4,601,000 £5,074,000
-
Profit before tax
+14.9%
£5,943,000 £6,829,000
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