MACQUARIE (UK) GROUP SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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MACQUARIE (UK) GROUP SERVICES LIMITED

Other business support service activities n.e.c.

Founded 20 Jun 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £229M £157M 2024 year on year
Total assets £661M £35M 2024 year on year
Total Liabilities £432M £121M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Full company profile for MACQUARIE (UK) GROUP SERVICES LIMITED (06287793), an active company based in London, United Kingdom. Incorporated 20 Jun 2007. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£228.86M

Decreased by £156.92M (-41%)

Total Liabilities

£432.21M

Increased by £121.42M (+39%)

Turnover

£4.00M

Decreased by £26.00M (-87%)

Employees

N/A

Debt Ratio

65%

Increased by 20 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Booth, WarrickDirectorNew ZealanderUnited Kingdom618 May 2018Active

Shareholders

Shareholders (1)

Macquarie Corporate Holdings Pty Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE (UK) GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
28 Feb 2025OfficersAppointment of Mr Phillip Anthony Nash as director on 25 Feb 2025
28 Feb 2025OfficersTermination of Jennifer Margaret Anne Oswald as director on 24 Feb 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

28 Feb 2025 Officers

Appointment of Mr Phillip Anthony Nash as director on 25 Feb 2025

28 Feb 2025 Officers

Termination of Jennifer Margaret Anne Oswald as director on 24 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

2 weeks ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 8 May 2025

Appointment of Mr Phillip Anthony Nash as director on 25 Feb 2025

1 years ago on 28 Feb 2025

Termination of Jennifer Margaret Anne Oswald as director on 24 Feb 2025

1 years ago on 28 Feb 2025