UK Companies House feature
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
Profile
- Company number
- 09995266
- Status
- Active
- Incorporation
- 2016-02-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- 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
- “In June 2024, the Company's arrangement with an external counterparty to sell legal title, right and interest in uranium, and simultaneously to enter into a repurchase agreement to repurchase uranium at a future date, has matured. It resulted in the derecognition of $83,168,790 of trading assets, $33,597,577 of repurchase agreements and $49,571,213 of derivative liabilities related to this arrangement.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2016-02-09 | — | — |
| GAYLARD, Jonathan | Director | 2016-02-09 | Jan 1972 | British |
| HARIA, Seeta | Director | 2020-11-27 | May 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | Secretary | 2016-02-09 | 2016-12-16 |
| ANDRAOUS, Rody | Director | 2025-09-15 | 2026-02-27 |
| ASSUMALL, Arun | Director | 2023-11-07 | 2025-09-15 |
| DONNELLY, Bernard | Director | 2019-10-30 | 2023-11-07 |
| MCNAIR, Sam | Director | 2016-02-09 | 2020-09-09 |
| PLEWMAN, Paul Christian | Director | 2016-02-09 | 2019-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Investments 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-04 | Active |
| Macquarie Commodities Finance (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-04 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-02-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-29 | AA | accounts | accounts with accounts type full |
| 2021-01-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory