MACQUARIE PRINCIPAL FINANCE UK LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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MACQUARIE PRINCIPAL FINANCE UK LIMITED

Activities of financial services holding companies

Founded 8 Nov 2018 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Dec 2025 Next due 21 Nov 2020 66 months overdue
Net assets £104M £23M 2024 year on year
Total assets £735M £105M 2024 year on year
Total Liabilities £631M £128M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACQUARIE PRINCIPAL FINANCE UK LIMITED (11667655), an active company based in London, United Kingdom. Incorporated 8 Nov 2018. Activities of financial services holding companies. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£104.29M

Increased by £23.30M (+29%)

Total Liabilities

£631.10M

Decreased by £128.08M (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 4 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 41,001,908 Shares £41.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 201841,001,908£41.00m£1

Officers

Officers

2 active 1 resigned
Status
Anup PatelDirectorBritishUnited Kingdom4810 May 2021Active
Helen Louise MantleSecretaryUnknownUnknown8 Nov 2018Active

Shareholders

Shareholders (1)

Macquarie Principal Finance Pty Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE PRINCIPAL FINANCE UK LIMITED Current Company
MXMM 7 LIMITED united kingdom
MPRC EUROPE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
23 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
4 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09
27 Feb 2025OfficersAppointment of Ioana Mul as director on 2025-02-27
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

4 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

27 Feb 2025 Officers

Appointment of Ioana Mul as director on 2025-02-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 5 Nov 2025

Change to director Mr Anup Patel on 2025-06-09

5 months ago on 4 Nov 2025

Appointment of Ioana Mul as director on 2025-02-27

1 years ago on 27 Feb 2025