MACQUARIE UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head officesOther business support service activities n.e.c.
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MACQUARIE UK HOLDINGS LIMITED

Activities of head offices

Founded 1 Feb 1991 Active London, United Kingdom 0 employees website.com
Activities of head officesOther business support service activities n.e.c.

Previous Company Names

MACQUARIE INTERNATIONALE HOLDINGS LIMITED 1 May 2001 — 7 Nov 2007
MACQUARIE CORPORATE FINANCE (UK) LIMITED 21 Oct 1991 — 1 May 2001
TRUSHELFCO (NO. 1683) LIMITED 1 Feb 1991 — 21 Oct 1991
Accounts Submitted 30 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 £136M £12M 2024 year on year
Total assets £3,456M £803M 2024 year on year
Total Liabilities £3,319M £791M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Full company profile for MACQUARIE UK HOLDINGS LIMITED (02579363), an active company based in London, United Kingdom. Incorporated 1 Feb 1991. 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 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

£136.47M

Increased by £12.19M (+10%)

Total Liabilities

£3319.29M

Increased by £791.21M (+31%)

Turnover

£7.03M

Decreased by £42.95k (-1%)

Employees

N/A

Debt Ratio

96%

Increased by 1 (+1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macquarie Corporate International Holdings Pty Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE UK HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
21 Apr 2026OfficersChange to director Tiffany Rebecca Farhi on 7 Apr 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
28 Feb 2025OfficersAppointment of Sandra Mun Yee Cheung as director on 27 Feb 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

21 Apr 2026 Officers

Change to director Tiffany Rebecca Farhi on 7 Apr 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

28 Feb 2025 Officers

Appointment of Sandra Mun Yee Cheung as director on 27 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 weeks ago on 13 May 2026

Change to director Tiffany Rebecca Farhi on 7 Apr 2026

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 12 May 2025

Appointment of Sandra Mun Yee Cheung as director on 27 Feb 2025

1 years ago on 28 Feb 2025