MAN GROUP INVESTMENTS 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
31,010,000
-14.1% vs 2023
Employees
0
Average over period
Profit before tax
-194,000
-103% vs 2023
Name history
Renamed 4 times since incorporation
- MAN GROUP INVESTMENTS LIMITED 2019-01-21 → present
- GLG PARTNERS UK LTD 2009-04-08 → 2019-01-21
- SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED 1997-10-03 → 2009-04-08
- H.R. INVESTMENT MANAGEMENT LIMITED 1997-07-15 → 1997-10-03
- PRECIS (1540) LIMITED 1997-06-12 → 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 | £58,559,000 | £57,674,000 | |
| Operating profit | £2,869,000 | -£2,797,000 | |
| Profit before tax | £6,446,000 | -£194,000 | |
| Net profit | £4,932,000 | -£146,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £36,088,000 | £31,010,000 | |
| Net assets | £36,088,000 | £31,010,000 | |
| Equity | £36,088,000 | £31,010,000 | |
| 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 |
|---|---|---|---|
| Operating margin | 4.9% | -4.8% | |
| Net margin | 8.4% | -0.3% | |
| Return on capital employed | 8.0% | -9.0% | |
| Gearing (liabilities / total assets) | 24.4% | 25.1% | |
| Current ratio | 4.09x | 3.99x | |
| Interest cover | 58.55x | -57.08x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
-1.5%
£58,559,000 £57,674,000
-
Cash
—
Not reported
-
Net assets
-14.1%
£36,088,000 £31,010,000
-
Employees
—
Not reported
-
Operating profit
-197.5%
£2,869,000 -£2,797,000
-
Profit before tax
-103%
£6,446,000 -£194,000
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