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M

MANEK INVESTMENT MANAGEMENT LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MANEK INVESTMENT MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 2 Sept 1996 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 24 Oct 2025
Net assets £2.94M £152.20K 2024 year on year
Total assets £4.21M £29.37K 2024 year on year
Total Liabilities £1.27M £122.84K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Finsbury Circus London London EC2M 7SH

Credit Report

Discover MANEK INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£24.47k

Increased by £4.29k (+21%)

Net Assets

£2.94M

Decreased by £152.20k (-5%)

Total Liabilities

£1.27M

Increased by £122.84k (+11%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

30%

Increased by 3 (+11%)
See 10 Year Full Financials

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

Officers

3 active 5 resigned
Status
Hasmukh Prabhudas ManekDirectorBritishEngland743 Oct 1996Active
Hasmukh Prabhudas ManekSecretaryBritishUnknown—3 Oct 1996Active
Jayesh ManekDirectorBritishUnited Kingdom693 Oct 1996Active

Shareholders

Shareholders (1)

Ruby Management Ltd
100.0%
500,00016 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Boston Group Newco Limited

Unknown

Active
Notified 5 Apr 2023
Nature of Control
  • Significant Influence Or Control As Trust

Boston Fiduciary Management Limited

Ceased 25 Apr 2018

Ceased

Jonathan Richard Moore

Ceased 30 Oct 2019

Ceased

Elizabeth Moore

Ceased 30 Oct 2019

Ceased

Elizabeth Anne Orbell

Ceased 5 Apr 2023

Ceased

Andrew Edward Green

Ceased 5 Apr 2023

Ceased

Boston Trust Company Limited

Ceased 25 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
MANEK INVESTMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
25 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-02 with no updatesView(3 pages)
13 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(8 pages)
13 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-02 with no updatesView(3 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

View Document(3 pages)
16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
25 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-02 with no updates

View Document(3 pages)
13 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(8 pages)
13 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with no updates

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-09-02 with no updates

1 years ago on 25 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 13 Jan 2024

Confirmation statement made on 2023-09-02 with no updates

2 years ago on 13 Sept 2023