UK Companies House feature
MACQUARIE CAPITAL (EUROPE) LIMITED
Profile
- Company number
- 03704031
- Status
- Active
- Incorporation
- 1999-01-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “As at 9 May 2024, the German branch was deregistered.”
- “As at 23 September 2024, the French branch was deregistered.”
- “During the current financial year, the Company transitioned from a model B to a model A clearing structure that is more widely utilised by institutional brokers in the market and aligned with client preferences.”
- “During the current financial year, the Company updated its Terms of Business with its UK customers (including the terms and conditions with Macquarie affiliates) trading in international markets. Under these updated terms, rights and obligations are now passed on to other Macquarie affiliates, and the Company will no longer recognise these international unsettled trades on its balance sheet.”
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 · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2012-02-06 | — | — |
| ALFORD, George Francis Onslow | Director | 2018-07-25 | Oct 1948 | British |
| HENDERSON, Angela Dawn | Director | 2020-09-09 | Oct 1968 | British |
| HIGGINS, Christine Anne | Director | 2020-09-01 | Feb 1959 | British |
| NASH, Phillip Anthony | Director | 2019-12-09 | Feb 1971 | British |
| SPILLANE, Joanne Maree | Director | 2026-01-15 | Sep 1968 | Australian |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, James William | Secretary | 2007-07-17 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2016-09-22 | 2016-12-16 |
| TALLENTIRE, Robert John | Secretary | 2003-08-28 | 2008-09-30 |
| TAN, Dominic | Secretary | 2008-09-30 | 2011-11-30 |
| TAN, Dominic | Secretary | 2005-10-26 | 2007-07-17 |
| TAYLOR, Michael James | Secretary | 1999-01-28 | 2001-06-29 |
| WALMSLEY, Daniel Matthew | Secretary | 2001-06-29 | 2003-08-28 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-28 | 1999-01-28 |
| ALLEN, Stephen Douglas | Director | 2000-08-01 | 2002-01-31 |
| AUSTEN, Geoffrey Stuart | Director | 2005-08-04 | 2007-07-26 |
| BAILLIE, Mark William | Director | 2007-02-16 | 2007-11-01 |
| BENNETT, Mark Edward | Director | 1999-01-28 | 2003-02-14 |
| BURGESS, Kathryn Elizabeth | Director | 2017-03-06 | 2019-12-06 |
| CONWAY, Graeme David | Director | 2008-02-26 | 2012-05-11 |
| CRAIG, James Stuart | Director | 2003-06-20 | 2008-04-18 |
| DYCKHOFF, James Christopher | Director | 2015-12-02 | 2017-03-06 |
| EVANS, Andrew Ellis | Director | 2002-03-27 | 2003-08-29 |
| EVANS, Warwick William | Director | 1999-06-29 | 2000-06-19 |
| FASS, David Victor | Director | 2011-07-15 | 2019-07-01 |
| FROST, Robert James | Director | 2007-08-23 | 2008-01-11 |
| GRENFELL, Simon James | Director | 2003-06-20 | 2007-07-09 |
| GUMMER, Matthew | Director | 2013-03-06 | 2015-12-03 |
| HUDSON, Robin James | Director | 2000-04-26 | 2002-02-15 |
| HUNTER, Andrew | Director | 2005-08-04 | 2010-12-10 |
| KONDA, Mark | Director | 2000-04-26 | 2002-02-15 |
| LEAMON, Wayne Anthony | Director | 2010-04-26 | 2011-07-15 |
| LEAMON, Wayne Anthony | Director | 2007-02-16 | 2007-11-01 |
| LEARMONTH, Ian | Director | 2006-08-22 | 2008-08-07 |
| MAC DONALD, Angus John | Director | 2004-09-10 | 2004-11-01 |
| MAGLIANA, Michael | Director | 2024-11-14 | 2025-11-11 |
| NELSON, Charles Edward Johannes | Director | 1999-06-29 | 2012-03-23 |
| PATEL, Dipesh Chimanbhai | Director | 2015-03-05 | 2017-08-30 |
| PLEWMAN, Paul Christian | Director | 2018-10-01 | 2024-09-30 |
| PLEWMAN, Paul Christian | Director | 2007-05-23 | 2007-11-01 |
| PRESTON, Benjamin | Director | 2002-03-27 | 2007-05-23 |
| ROBERTS, John Stuart Hugh | Director | 2002-01-31 | 2003-10-16 |
| TALLENTIRE, Robert John | Director | 2005-10-26 | 2013-01-14 |
| WATSON, Alan James David | Director | 2008-02-08 | 2010-12-08 |
| WENTZEL, Julian Benjamin Robin | Director | 2012-03-23 | 2014-10-30 |
| WONG, Daniel Chor Choy | Director | 2016-01-28 | 2019-09-03 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AP01 | officers | appoint person director company with name date |
| 2020-09-16 | AP01 | officers | appoint person director company with name date |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AP01 | officers | appoint person director company with name 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.