MAN GROUP OPERATIONS LIMITED

Active London

Activities of head offices

1,169 employees website.com
Financial services Activities of head offices
M

MAN GROUP OPERATIONS LIMITED

Activities of head offices

Founded 11 Dec 1973 Active London, United Kingdom 1,169 employees website.com
Financial services Activities of head offices

Previous Company Names

E D & F MAN LIMITED 24 Mar 1999 — 5 Aug 2020
E.D. & F. MAN LIMITED 31 Dec 1980 — 24 Mar 1999
E. D. & F. MAN (HOLDINGS) LIMITED 11 Dec 1973 — 31 Dec 1980
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £248M £41M 2024 year on year
Total assets £447M £114M 2024 year on year
Total Liabilities £199M £73M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverbank House 2 Swan Lane London EC4R 3AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAN GROUP OPERATIONS LIMITED (01150601), an active financial services company based in London, United Kingdom. Incorporated 11 Dec 1973. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£248.21M

Increased by £41.05M (+20%)

Total Liabilities

£198.58M

Increased by £72.78M (+58%)

Turnover

£418.18M

Increased by £68.30M (+20%)

Employees

1169

Increased by 8 (+1%)

Debt Ratio

44%

Increased by 6 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 354,938,881 Shares £354.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2020293,900,000£293.90m£1
20 Jan 201061,038,881£61.04m£1

Officers

Officers

1 active 2 resigned
Status
Rachel Ellen SharpSecretaryUnknownUnknown14 Jan 2022Active

Shareholders

Shareholders (2)

Man Investments Finance Limited
100.0%
438,552,200
Man Group Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Man Group Uk Limited

Ceased 4 Aug 2023

Ceased

Group Structure

Group Structure

MAN GROUP OPERATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 21, Goldsworth Park Trading Estate, Kestrel Way, Woking (GU21 3BA) WOKING
Leasehold-7 Oct 2024
DH7B, Unit 21, Goldsworth Park Trading Estate, Kestrel Way, Woking (GU21 3BA) WOKING
Leasehold-7 Oct 2024
Suite 1E, 18 Back Swinegate, York (YO1 8AD) YORK
Leasehold-23 Jun 2015
First Floor, 1 Curzon Street, London (W1J 5HD) CITY OF WESTMINSTER
Leasehold-19 May 2015
part of Suite 140, Unit 3, St Anne's Boulevard, Redhill and Store 4 REIGATE AND BANSTEAD
Leasehold-26 Jan 2011
Unit 21, Goldsworth Park Trading Estate, Kestrel Way, Woking (GU21 3BA)
Leasehold
Added 7 Oct 2024
District WOKING
DH7B, Unit 21, Goldsworth Park Trading Estate, Kestrel Way, Woking (GU21 3BA)
Leasehold
Added 7 Oct 2024
District WOKING
Suite 1E, 18 Back Swinegate, York (YO1 8AD)
Leasehold
Added 23 Jun 2015
District YORK
First Floor, 1 Curzon Street, London (W1J 5HD)
Leasehold
Added 19 May 2015
District CITY OF WESTMINSTER
part of Suite 140, Unit 3, St Anne's Boulevard, Redhill and Store 4
Leasehold
Added 26 Jan 2011
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Emma Elizabeth Holden as director on 1 Dec 2025
7 Oct 2025OfficersTermination of David Albert Barber as director on 6 Oct 2025
7 Oct 2025OfficersAppointment of Nicholas Peter Shires as director on 6 Oct 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
11 Dec 2025 Officers

Termination of Emma Elizabeth Holden as director on 1 Dec 2025

7 Oct 2025 Officers

Termination of David Albert Barber as director on 6 Oct 2025

7 Oct 2025 Officers

Appointment of Nicholas Peter Shires as director on 6 Oct 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Emma Elizabeth Holden as director on 1 Dec 2025

4 months ago on 11 Dec 2025

Termination of David Albert Barber as director on 6 Oct 2025

6 months ago on 7 Oct 2025

Appointment of Nicholas Peter Shires as director on 6 Oct 2025

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 12 Jun 2025 with no updates

10 months ago on 12 Jun 2025