UK Companies House feature
MAN AUSTRALIA GP LIMITED
Profile
- Company number
- 08623782
- Status
- Active
- Incorporation
- 2013-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
Subsidiaries
- Man Australia LP · 1% held · Australia
Significant events
- “The Company received a dividend of $265,000 from its subsidiary Man Australia LP on 21 February 2025.”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| KASPER, Michael Alexander | Director | 2019-11-26 | Jul 1982 | American |
| PYPER, Christopher Neil | Director | 2019-05-28 | Jan 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2013-07-25 | 2014-02-21 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-21 | 2022-01-14 |
| BLAKEMORE, Fiona Jane Conway | Director | 2017-05-05 | 2019-05-28 |
| BLAKEMORE, Fiona Jane Conway | Director | 2013-11-21 | 2016-03-23 |
| COTTRELL, Lucy Jane | Director | 2019-05-28 | 2021-05-19 |
| GREW, Michelle Robyn | Director | 2016-06-17 | 2023-03-23 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2019-05-28 |
| SINGH, Jasveer | Director | 2013-07-25 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2019-05-28 | 2019-11-26 |
| SORRELL, Jonathan Edward Hugh | Director | 2013-07-25 | 2017-01-01 |
| TAYLOR, Nicholas Michael | Director | 2013-07-25 | 2013-11-21 |
| WATERS, Andrea Marie | Director | 2016-03-23 | 2017-05-05 |
| WOOD, George Edmund Richard | Director | 2013-07-25 | 2019-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Man Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-17 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-17 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-29 | CH01 | officers | change person director company with change date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-20 | TM01 | officers | termination director company with name termination date |
| 2021-02-11 | AD04 | address | move registers to registered office company with new address |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory