UK Companies House feature
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED
Profile
- Company number
- 07377274
- Status
- Active
- Incorporation
- 2010-09-15
- Last accounts made up
- 2024-12-31
- 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
- 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.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEYS, Jemma Laura | Secretary | 2023-03-08 | — | — |
| SHARP, Rachel Ellen | Secretary | 2024-08-07 | — | — |
| CRUICKSHANK, Tania Inge Maria | Director | 2017-01-25 | 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Rebecca | Secretary | 2022-01-14 | 2023-03-08 |
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| WOODS, Elizabeth Anne | Secretary | 2017-01-01 | 2022-01-14 |
| BALSHAW, Vanessa Claire | Director | 2019-07-25 | 2021-10-04 |
| BARBER, David Albert | Director | 2021-10-04 | 2025-10-06 |
| HARDING, Innes Liam | Director | 2011-09-27 | 2018-04-17 |
| HYNES, Sarah | Director | 2010-09-15 | 2012-06-19 |
| JONES, Mark Daniel | Director | 2019-06-14 | 2021-10-04 |
| KASPER, Michael Alexander | Director | 2017-01-23 | 2019-06-14 |
| WOOD, George Edmund Richard | Director | 2017-01-24 | 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 | 2023-09-08 | Active |
| Man Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2023-09-08 |
| Man Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2017-01-01 |
| Mr Petteri Barman | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-01-01 |
| Mr Mikko Syrjanen | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 91 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 |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2024-04-16 | SH01 | capital | capital allotment shares |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-22 | CH01 | officers | change person director company with change date |
| 2023-03-22 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-28 | SH01 | capital | capital allotment shares |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
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.