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Morgan Stanley UK Group

Morgan Stanley UK Group is an active company incorporated on 13 October 1976 with the registered office located in London, Greater London. Morgan Stanley UK Group was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01281415
Private unlimited company
Age
48 years
Incorporated 13 October 1976
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Legal Department
25 Cabot Square
Canary Wharf
London
E14 4QA
Same address for the past 23 years
Telephone
02074258000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Managing Director • British • Lives in UK • Born in Feb 1976
Director • Managing Director • American • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley UK Limited
Hereward Charles Taylor, Kevin Patrick O'Connor, and 2 more are mutual people.
Active
Morgan Stanley Smith Barney Holdings (UK) Limited
Kevin Patrick O'Connor and Karl Phillip Chamberlain are mutual people.
Active
Morgan Stanley Securities Limited
Kevin Patrick O'Connor is a mutual person.
Active
Morgan Stanley Group (Europe)
Kevin Patrick O'Connor is a mutual person.
Active
Morgan Stanley Services (UK) Limited
Karl Phillip Chamberlain is a mutual person.
Active
Morgan Stanley Employment Services UK Limited
Kevin Patrick O'Connor is a mutual person.
Active
Morgan Stanley Swallow Limited
Kevin Patrick O'Connor is a mutual person.
Active
Morgan Stanley Investments (UK)
Hereward Charles Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553K
Decreased by £23.33M (-98%)
Turnover
£129.39M
Decreased by £21.59M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£470.48M
Decreased by £128.47M (-21%)
Total Liabilities
-£444.61M
Decreased by £124.33M (-22%)
Net Assets
£25.87M
Decreased by £4.14M (-14%)
Debt Ratio (%)
95%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Kalayvani Archary Appointed
11 Months Ago on 30 Sep 2024
Kevin Patrick O'connor Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Caroline Nicholls Resigned
1 Year 3 Months Ago on 13 May 2024
Karl Phillip Chamberlain Appointed
1 Year 3 Months Ago on 13 May 2024
Kevin Patrick O'connor Details Changed
2 Years 4 Months Ago on 9 May 2023
Jonathan Watson Haile Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Kalayvani Archary as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Kevin Patrick O'connor as a director on 21 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Karl Phillip Chamberlain as a director on 13 May 2024
Submitted on 23 May 2024
Termination of appointment of Caroline Nicholls as a director on 13 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Director's details changed for Kevin Patrick O'connor on 9 May 2023
Submitted on 15 Jan 2024
Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
Submitted on 14 Jul 2023
Repayment History
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