MAN GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+7.6% vs 2023
Employees
36
+111.8% vs 2023
Profit before tax
£391K
-99.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £784,285 | £851,001 | |
| Operating profit | -£233,506 | £45,960 | |
| Profit before tax | £517,801,334 | £390,660 | |
| Net profit | £517,927,354 | £289,103 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,334,322 | £6,817,643 | |
| Net assets | £6,334,322 | £6,817,643 | |
| Equity | £6,334,322 | £6,817,643 | |
| Average employees | 17 | 36 | |
| Wages | £1,914,752 | £3,422,535 |
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 | -29.8% | 5.4% | |
| Net margin | 66038.2% | 34.0% | |
| Return on capital employed | -3.7% | 0.7% | |
| Gearing (liabilities / total assets) | 23.1% | 25.3% | |
| Current ratio | 4.31x | 3.92x | |
| Interest cover | -104.99x | 20.67x |
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.”
Significant events
- “On 11th April 2025, the Bulgarian Branch of the Company entered into a lease for office premises.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| COTTRELL, Lucy Jane | Director | 2025-12-09 | Jul 1974 | British |
| CRUICKSHANK, Tania Inge Maria | Director | 2016-06-17 | Jan 1977 | British |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2021-10-04 | Mar 1983 | French |
| PANNU-PUREWAL, Amendeep Kaur | Director | 2021-10-04 | Jul 1978 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2010-06-17 | 2014-02-21 |
| ROBERTS, Andrew James | Secretary | 2009-01-15 | 2009-12-03 |
| WAKEFIELD, Barry John | Secretary | 2006-06-23 | 2009-01-15 |
| WELCH, Susan | Secretary | 2009-12-03 | 2010-06-17 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-21 | 2022-01-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-23 | 2006-06-23 |
| BALSHAW, Vanessa Claire | Director | 2019-07-01 | 2021-10-04 |
| BLAKEMORE, Fiona Jane Conway | Director | 2017-05-05 | 2019-12-12 |
| BLAKEMORE, Fiona Jane Conway | Director | 2013-11-21 | 2016-03-23 |
| BROWNE, David Alan | Director | 2006-06-23 | 2011-01-17 |
| CARTY, Lara Kirsten | Director | 2023-03-27 | 2023-12-18 |
| CLARKE, Peter Lawrence | Director | 2006-06-23 | 2013-02-28 |
| CLOUGH, Stephen Anthony | Director | 2009-04-30 | 2012-07-22 |
| COUGHLAN, Gordon | Director | 2025-05-07 | 2025-09-19 |
| FINK, Stanley, Lord | Director | 2006-06-23 | 2008-04-01 |
| HAYES, Kevin James Patrick | Director | 2007-08-07 | 2012-06-18 |
| HOLDEN, Emma Elizabeth | Director | 2025-05-07 | 2025-12-01 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2021-10-04 |
| MCGRATH, Harvey Andrew, Sir | Director | 2006-06-23 | 2007-11-07 |
| SINGH, Jasveer | Director | 2013-05-17 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2012-06-25 | 2017-01-01 |
| TAYLOR, Nicholas Michael | Director | 2012-07-25 | 2013-11-21 |
| WATERS, Andrea Marie | Director | 2016-03-23 | 2017-05-05 |
| WOOD, George Edmund Richard | Director | 2009-04-30 | 2019-03-29 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-23 | 2006-06-23 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-08-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-04 | SH20 | capital | Legacy | |
| 2023-08-04 | CAP-SS | insolvency | Legacy | |
| 2023-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-03 | SH01 | capital | Capital allotment shares | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+8.5%
£784,285 £851,001
-
Cash
—
Not reported
-
Net assets
+7.6%
£6,334,322 £6,817,643
-
Employees
+111.8%
17 36
-
Operating profit
+119.7%
-£233,506 £45,960
-
Profit before tax
-99.9%
£517,801,334 £390,660
-
Wages
+78.7%
£1,914,752 £3,422,535
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers