UK Companies House feature
MAN GROUP INVESTMENTS LIMITED
Profile
- Company number
- 03385406
- Status
- Active
- Incorporation
- 1997-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 considered and approved the payment of an interim dividend to its sole shareholder.”
- “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.”
- “During the year there were no significant changes to the principal activities of the Company”
- “Net assets have decreased by 14% to $31,010,000 as at 31 December 2024 from $36,088,000 as at 31 December 2023, reflecting the dividend of $4,932,000 in the year and the loss after tax of $146,000.”
- “Profit before tax was $6,446,000 in 2023, compared with a loss of $194,000 in 2024, driven by a decrease in turnover and an increase in costs.”
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
6 active · 65 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 |
Show 65 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 | 1997-06-12 | 1997-07-04 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 | 2010-10-22 |
| ARUMAINAYAGAM, Carole | Director | 2001-01-10 | 2001-09-30 |
| 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 | 1999-02-18 | 2007-01-08 |
| DILLON, John Edward Michael | Nominee Director | 1997-06-12 | 1997-07-14 |
| ELLIS, Stephen Luke | Director | 2017-11-23 | 2019-05-28 |
| FILBY, Simon | Director | 2001-01-10 | 2001-09-30 |
| FUSCHILLO, Dino | Director | 1998-01-05 | 2001-09-30 |
| GILMARTIN, Kevan Stuart | Director | 1999-08-25 | 2001-09-30 |
| GODDING, Christopher James | Director | 1998-04-03 | 2000-06-09 |
| GOSDEN, Adrian | Director | 2001-01-10 | 2001-09-30 |
| GREIG, Jonathan | Director | 1997-11-13 | 2001-09-30 |
| GREW, Michelle Robyn | Director | 2017-11-23 | 2019-05-28 |
| GUEST, Robert Austin | Director | 1997-09-25 | 2003-01-23 |
| HALY, Mary Ruth | Director | 1999-01-22 | 2001-09-30 |
| HARVEY, Ian Trenear | Director | 1999-01-22 | 2001-09-30 |
| HORLICK, Nicola Karina Christina | Director | 1997-07-14 | 2003-10-20 |
| IONS, John Stephen | Director | 2001-09-30 | 2003-10-31 |
| JACKSON, Andrew Robert | Director | 2000-01-26 | 2001-09-30 |
| JONES, Mark Daniel | Director | 2017-11-23 | 2021-10-04 |
| JONES, Mark Daniel | Director | 2013-05-17 | 2015-02-26 |
| KILGOUR, Susan Crichton | Director | 2016-06-01 | 2019-07-26 |
| LAGRANGE, Pierre Philippe Alexandre | Director | 2009-04-03 | 2016-12-31 |
| LAKIN, Gillian | Director | 2001-01-10 | 2001-09-30 |
| MCKELLICK, Christopher James | Director | 1998-05-18 | 2001-09-30 |
| MORTON, John Spencer | Director | 2013-05-17 | 2017-11-23 |
| MORTON, John Spencer | Director | 2003-02-10 | 2007-10-04 |
| NUSSEIBEH, Saker Anwar, Dr | Director | 2003-08-12 | 2005-07-11 |
| O'CALLAGHAN, Laura | Director | 2001-01-10 | 2001-09-30 |
| 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 |
| RATTRAY, Sandy Campbell | Director | 2019-08-21 | 2021-03-25 |
| RAYNER, Paul Howard | Director | 1998-05-18 | 2001-09-30 |
| RICHARDS, John William | Director | 2002-11-18 | 2006-10-13 |
| RICHARDS, John William | Director | 1997-11-13 | 2002-05-21 |
| RICHARDSON, David James Murray | Director | 2001-01-16 | 2001-09-30 |
| 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 |
| SIMMONS, Jane Alice | Director | 1998-01-05 | 2001-09-30 |
| 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 | 1999-05-11 |
| WILSON, Clare Alice | Nominee Director | 1997-06-12 | 1997-07-14 |
| WOOD, George Edmund Richard | Director | 2017-11-23 | 2019-03-29 |
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 303 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2024-10-12 | 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 no 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 |
| 2022-09-23 | 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 |
| 2021-10-08 | AP01 | officers | appoint person director company with name date |
| 2021-10-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.