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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. MANIYAR CAPITAL ADVISORS UK LTD. · parent
    1. Maniyar Capital Advisors UK Holdings Ltd
    2. Maniyar Capital Advisors Global Holdings Ltd · Cayman Islands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-29 AD02 address Change sail address company with old address new address PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-03-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-12-24 TM01 officers Termination director company with name termination date PDF
2024-12-16 CH01 officers Change person director company with change date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AD02 address Change sail address company with old address new address PDF
2023-02-13 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page