MAN GROUP LIMITED

Active London

Activities of head offices

1,719 employees website.com
Financial services Activities of head offices
M

MAN GROUP LIMITED

Activities of head offices

Founded 8 Aug 2012 Active London, United Kingdom 1,719 employees website.com
Financial services Activities of head offices

Previous Company Names

MAN GROUP PLC 6 Nov 2012 — 28 May 2019
MAN STRATEGIC HOLDINGS PLC 8 Aug 2012 — 6 Nov 2012
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £1,574M £238M 2025 year on year
Total assets £4,760M £1,114M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAN GROUP LIMITED (08172396), an active financial services company based in London, United Kingdom. Incorporated 8 Aug 2012. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£1574.00M

Increased by £238.06M (+18%)

Total Liabilities

N/A

Turnover

£1436.00M

Increased by £249.92M (+21%)

Employees

1719

Decreased by 58 (-3%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 212 Shares £2.12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2012212$2.12$0.01

Officers

Officers

1 active 2 resigned
Status
Tania Inge Maria CruickshankDirectorBritishUnited Kingdom4928 May 2019Active

Shareholders

Shareholders (1)

Man Group Treasury Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Man Group Plc

United Kingdom

Active
Notified 28 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Nicholas Peter Shires as director on 6 Oct 2025
7 Oct 2025OfficersTermination of David Albert Barber as director on 6 Oct 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
12 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Oct 2025 Officers

Appointment of Nicholas Peter Shires as director on 6 Oct 2025

7 Oct 2025 Officers

Termination of David Albert Barber as director on 6 Oct 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

12 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Nicholas Peter Shires as director on 6 Oct 2025

6 months ago on 7 Oct 2025

Termination of David Albert Barber 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 8 Jul 2025 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Oct 2024