MANN ISLAND FINANCE LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £2.48M £240.00K 2024 year on year

Total assets £11.97M £2.55M 2024 year on year

Total Liabilities £9.49M £2.79M 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Reading International Business Park Reading RG2 6AA England

Office (Liverpool)

5 St Paul's Square, Liverpool L3 9SJ

Telephone

0370 600 6668

Website

mannisland.co.uk

Credit Report

Discover MANN ISLAND FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.21M

Decreased by £1.13M (-21%)

Net Assets

£2.48M

Increased by £240.00k (+11%)

Total Liabilities

£9.49M

Decreased by £2.79M (-23%)

Turnover

£70.02M

Decreased by £2.81M (-4%)

Employees

N/A

Decreased by 155 (-100%)

Debt Ratio

79%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

Officers

7 active 12 resigned

Show resigned officers

						Status
Andrew Stuart Hart	Director	British	England	51	27 Apr 2016	Active
Connie Mei-ling Law	Secretary	British	Unknown	—	8 Apr 2014	Active
James Stephen Collins	Director	British	England	40	11 Sept 2019	Active
Margaret Dambudzo Zimunhu	Director	British	England	44	10 Nov 2021	Active
Noel Justin Sumner	Director	British	England	52	10 Nov 2021	Active
Peter James Orton	Director	British	United Kingdom	55	11 Sept 2019	Active
Stephen Philip Budd	Director	British	England	62	11 Sept 2019	Active

Shareholders

Shareholders (1)


Investec Asset Finance Plc	0.0%	0	Ordinary Shares Of 1.00 Each	15 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Asset Finance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

INVESTEC ASSET FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

MANN ISLAND FINANCE LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(30 pages)
18 Aug 2025	Officers	Termination of Ryan James Eric Tholet as director on 2025-08-15	View(1 page)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-07 with no updates	View(3 pages)
1 Apr 2025	Officers	Termination of John Peter Hughes as director on 2025-03-31	View(1 page)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)