MACQUARIE CAPITAL (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MACQUARIE CAPITAL (EUROPE) LIMITED 2007-10-30 → present
- MACQUARIE EUROPE LIMITED 2003-11-24 → 2007-10-30
- MACQUARIE EQUITIES (UK) LIMITED 1999-01-28 → 2003-11-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
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
Latest filed period vs the prior one