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Man Group Services Limited

Man Group Services Limited is an active company incorporated on 25 September 1948 with the registered office located in London, City of London. Man Group Services Limited was registered 77 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
00459151
Private limited company
Age
77 years
Incorporated 25 September 1948
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Dec 1968
Director • Legal Counsel • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Man Investments Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group UK Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group Operations Limited
Tania Inge Maria Cruickshank and Emma Elizabeth Holden are mutual people.
Active
Man Strategic Holdings Limited
Tania Inge Maria Cruickshank and Antoine Hubert Joseph Marie Forterre are mutual people.
Active
Man Solutions Limited
Tania Inge Maria Cruickshank and Antoine Hubert Joseph Marie Forterre are mutual people.
Active
Man Group Investments Limited
Tania Inge Maria Cruickshank and Antoine Hubert Joseph Marie Forterre are mutual people.
Active
Man Fund Management UK Limited
Tania Inge Maria Cruickshank and Antoine Hubert Joseph Marie Forterre are mutual people.
Active
GLG Partners Limited
Tania Inge Maria Cruickshank and Antoine Hubert Joseph Marie Forterre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40K
Increased by £37K (+1233%)
Employees
1.16K
Increased by 68 (+6%)
Total Assets
£14.67M
Decreased by £7.26M (-33%)
Total Liabilities
-£2.76M
Decreased by £1.44M (-34%)
Net Assets
£11.91M
Decreased by £5.82M (-33%)
Debt Ratio (%)
19%
Decreased by 0.35% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Emma Elizabeth Holden Appointed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Tania Inge Maria Cruickshank Details Changed
1 Year 3 Months Ago on 20 May 2024
Michelle Robyn Grew Details Changed
1 Year 4 Months Ago on 8 May 2024
Lara Kirsten Carty Resigned
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Stephen Luke Ellis Resigned
2 Years Ago on 31 Aug 2023
Lara Kirsten Carty Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Emma Elizabeth Holden as a director on 11 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Tania Inge Maria Cruickshank on 20 May 2024
Submitted on 23 May 2024
Director's details changed for Michelle Robyn Grew on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Director's details changed for Lara Kirsten Carty on 1 July 2023
Submitted on 11 Sep 2023
Appointment of Michelle Robyn Grew as a director on 1 September 2023
Submitted on 7 Sep 2023
Repayment History
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