MACQUARIE INVESTMENTS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MACQUARIE INVESTMENTS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Nov 2000 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MACQUARIE PH (UK) LIMITED 2 Feb 2001 — 11 Jul 2003
HACKREMCO (NO.1750) LIMITED 9 Nov 2000 — 2 Feb 2001
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 8 May 2025 Next due 14 May 2026 26 days remaining
Net assets £8M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACQUARIE INVESTMENTS (UK) LIMITED (04104671), an active company based in London, United Kingdom. Incorporated 9 Nov 2000. Activities of other holding companies 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 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

N/A

Net Assets

£7.58M

Increased by £1.28M (+20%)

Total Liabilities

£1.08M

Decreased by £2.59M (-70%)

Turnover

£26.07M

Employees

N/A

Debt Ratio

13%

Decreased by 24 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £111.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20201£111.70m£111.70m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macquarie Bank Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE INVESTMENTS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 2025-03-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updates
3 Mar 2025OfficersTermination of Robert Michael Alan Thompson as director on 2025-02-24
3 Mar 2025OfficersAppointment of Tiffany Farhi as director on 2025-02-24
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31
6 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

3 Mar 2025 Officers

Termination of Robert Michael Alan Thompson as director on 2025-02-24

3 Mar 2025 Officers

Appointment of Tiffany Farhi as director on 2025-02-24

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 6 Mar 2026

Confirmation statement made on 2025-04-30 with no updates

11 months ago on 8 May 2025

Termination of Robert Michael Alan Thompson as director on 2025-02-24

1 years ago on 3 Mar 2025

Appointment of Tiffany Farhi as director on 2025-02-24

1 years ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024