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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

-£441K

-578.5% vs 2023

Net assets

£8M

+20.2% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+68.3% vs 2023

Name history

Renamed 5 times since incorporation

  1. MAN FUND MANAGEMENT UK LIMITED 2015-08-18 → present
  2. GLG PARTNERS INVESTMENT FUNDS LTD 2009-04-08 → 2015-08-18
  3. SOCIETE GENERALE INVESTMENT FUNDS LIMITED 2004-05-24 → 2009-04-08
  4. SOCIETE GENERALE UNIT TRUSTS LIMITED 1997-12-19 → 2004-05-24
  5. NKCH LIMITED 1997-09-26 → 1997-12-19
  6. PRECIS (1569) LIMITED 1997-08-13 → 1997-09-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £57,418,000£73,255,000
Operating profit £900,000£1,323,000
Profit before tax £1,089,000£1,833,000
Net profit £833,000£1,375,000
Cash -£65,000-£441,000
Total assets less current liabilities £6,814,000£8,189,000
Net assets £6,814,000£8,189,000
Equity £6,814,000£8,189,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 1.6%1.8%
Net margin 1.5%1.9%
Return on capital employed 13.2%16.2%
Current ratio 1.17x1.15x
Interest cover 32.14x60.14x

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 57 resigned

Name Role Appointed Born Nationality
CORNELIUS, Rebecca Secretary 2022-01-14
ASTOR, George David Director 2019-01-28 Jul 1958 British
CRUICKSHANK, Tania Inge Maria Director 2019-08-01 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 57 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
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 1997-08-22 1997-09-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-13 1997-08-22
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 2010-10-22
BALSHAW, Vanessa Claire Director 2019-08-01 2021-10-04
BARBER, David Albert Director 2019-07-12 2025-10-06
BARBER, David Albert Director 2015-03-17 2018-12-03
BATAILLE, Alain Director 2008-01-03 2009-04-03
BATES, Mikkel Gascoigne Director 1998-03-06 2001-09-30
BRIGGS, William Director 2001-01-10 2001-09-30
BUFFET, Alex Jaques Guy Director 1999-02-18 2007-01-08
CHAPMAN, Andrew Director 2018-11-19 2018-12-18
ERSSER, Carole Anne Director 1998-02-16 1998-09-02
GALBRAITH, Geoffrey David Director 2016-05-06 2019-07-12
GALBRAITH, Geoffrey David Director 2011-08-11 2015-02-26
GUEST, Robert Austin Director 1997-09-25 2003-01-23
HILD, Stephane Jean Director 1997-09-25 1998-01-12
HORLICK, Nicola Karina Christina Director 1997-09-25 2003-10-20
IONS, John Stephen Director 1998-01-19 2003-10-31
JONES, Mark Daniel Director 2019-06-10 2021-10-04
JONES, Mark Daniel Director 2011-08-11 2013-04-30
LAGRANGE, Pierre Philippe Alexandre Director 2009-04-03 2011-09-30
MALKIN, Andrew Director 2001-01-10 2001-09-30
MORTON, John Spencer Director 2013-04-30 2019-08-01
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
ODENDAAL, Brian Russell Director 2015-02-11 2016-04-29
PARRY, Victoria Alice Director 2009-04-03 2013-04-30
PERCY, Keith Edward Director 2003-08-12 2005-06-01
PERCY, Keith Edward Director 2001-09-30 2002-05-16
PHILLIPS, Richard Director 2007-01-29 2007-10-04
PHILLIPS, Richard John Wells Director 2000-01-26 2001-09-30
POHLINGER, Sarah Rosalyn Director 2006-11-21 2007-10-04
RICHARDS, John William Director 2002-11-18 2006-10-13
RICHARDS, John William Director 2001-09-30 2002-05-21
RICHARDS, John William Director 1997-11-13 1999-02-18
ROBSON, Mark David, Mr. Director 2001-04-02 2009-04-03
ROMAN, Emmanuel Director 2009-04-03 2011-08-11
SANDHU, Harinder Singh Director 2006-11-28 2007-10-04
SCOTT, Charles Henry Director 2018-11-20 2026-01-08
SEABROOK, Peter Geoffrey Director 2001-09-30 2002-01-09
SEGARD, Jean Baptiste Director 2007-01-08 2009-04-03
TIBBALDS, Benedict Malcolm Director 2018-11-29 2019-06-10
TURPIN, Didier Director 1998-01-05 1999-07-30
WARNER, Rufus Andrew Douglas Director 1998-01-05 2003-07-25
WHITE, Simon Director 2013-04-30 2014-12-11
WILSON, Clare Alice Director 1997-08-13 1997-09-25
ZERDIN, Mark Director 1997-08-13 1997-09-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-13 1997-09-25

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 273 total filings

Date Type Category Description
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 CH01 officers Change person director company with change date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-09-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-11 AP01 officers Appoint person director company with name date PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-21 CH01 officers Change person director company with change date PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-17 AP03 officers Appoint person secretary company with name date PDF
2022-01-17 TM02 officers Termination secretary company with name termination date PDF
2022-01-17 TM02 officers Termination secretary company with name termination date PDF
2021-10-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page