UK Companies House feature
MANIYAR CAPITAL ADVISORS UK LTD.
Profile
- Company number
- 11972438
- Status
- Active
- Incorporation
- 2019-05-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's principal activity, the provision of investment management services, is expected to cease within 12 months of the balance sheet date. The liquidation of the Company is deemed imminent, and the Company has changed its basis of accounting from the going concern basis to a break up basis.”
Subsidiaries
- Maniyar Capital Advisors UK Holdings Ltd
- Maniyar Capital Advisors Global Holdings Ltd · Cayman Islands
Significant events
- “On 24th December 2024, the Board of Directors of Maniyar Capital Advisors UK Holdings Ltd resolved to sell the entire issued share capital of the Company.”
- “On 24th December 2024, the Directors resolved to approve the payment of an interim dividend of £8,333,885.”
- “Subsequent to the year end, the Directors of Maniyar Capital Advisors UK Holdings Ltd. approved the sale of the entire issued share capital of the Company to Dr Dharmesh Mahendra Kumar Maniyar.”
- “Additionally, in February 2025, the Company applied to cancel its authorisation with the FCA.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Philippa Lucie | Director | 2025-01-02 | Nov 1976 | British |
| NIXON, Alexander Law | Director | 2025-01-02 | May 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS, Catherine Gail | Director | 2021-11-04 | 2024-12-02 |
| INGLIS, Robert Walter | Director | 2019-05-01 | 2019-10-31 |
| KONDA, Mark | Director | 2019-11-21 | 2025-02-28 |
| MANIYAR, Dharmesh Mahendra Kumar, Dr | Director | 2019-05-01 | 2024-12-24 |
| SAHAI, Dev Singh | Director | 2019-05-01 | 2021-09-09 |
| TREW, Patrick James Macdonald | Director | 2019-11-21 | 2025-02-28 |
| WILLIAMS III, Bradford Jennings | Director | 2019-11-11 | 2022-12-05 |
| WULWIK, Kevin Andrew | Director | 2019-05-01 | 2019-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Dharmesh Mahendra Kumar Maniyar | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-21 | Active |
| Maniyar Capital Advisors Uk Holdings Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-01 | Ceased 2025-03-21 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-29 | AD02 | address | change sail address company with old address new address |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CH01 | officers | change person director company with change date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AD02 | address | change sail address company with old address new address |
| 2023-02-13 | AD04 | address | move registers to registered office company with new address |
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.