MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £29.91M £62.04K 2023 year on year

Total assets £29.94M £81.14K 2023 year on year

Total Liabilities £31.08K £19.10K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£29.91M

Increased by £62.04k (+0%)

Total Liabilities

£31.08k

Increased by £19.10k (+159%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 allotments and capital structure

1 Allotment 56,812,141 Shares £56.81m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2020	ORDINARY	56,812,141	£56.81m	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Helen Louise Mantle	Secretary	Unknown	Unknown	—	12 Mar 2020	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	12 Mar 2020	Active
Tiffany Farhi	Director	British	United Kingdom	44	8 Nov 2024	Active

Shareholders

Shareholders (1)


Macquarie Asset Management Uk Holdings Pty Limited	100.0%	56,812,241	Ordinary	13 May 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED Current Company

GREEN INVESTMENT GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Nov 2024	Officers	Appointment of Tiffany Farhi as director on 2024-11-08	View(2 pages)
12 Nov 2024	Officers	Termination of Robert Michael Alan Thompson as director on 2024-11-08	View(1 page)