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Man Group Holdings Limited

Man Group Holdings Limited is an active company incorporated on 11 February 1992 with the registered office located in London, City of London. Man Group Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02686240
Private limited company
Age
33 years
Incorporated 11 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
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 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Man Group Holdings Limited
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD
United Kingdom
Same address for the past 4 years
Telephone
02071441000
Email
Available in Endole App
Website
Man.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Faye Avril Davidson
Director • Head Of Dispute Resolution • British • Lives in UK • Born in Aug 1980
Michael Alexander Kasper
Director • American • Lives in UK • Born in Jul 1982
Mr Christopher Neil Pyper
Director • Solicitor • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Man Australia GP Limited
Mr Christopher Neil Pyper and Michael Alexander Kasper are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.4M
Increased by £128.67M (+63%)
Total Liabilities
-£8.68M
Increased by £4.48M (+106%)
Net Assets
£325.72M
Increased by £124.19M (+62%)
Debt Ratio (%)
3%
Increased by 0.55% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Elizabeth Anne Woods Appointed
2 Years 4 Months Ago on 2 May 2023
Michelle Robyn Grew Resigned
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Man Group Plc (PSC) Resigned
6 Years Ago on 28 May 2019
Man Group Plc (PSC) Resigned
6 Years Ago on 28 May 2019
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023
Submitted on 10 May 2023
Termination of appointment of Michelle Robyn Grew as a director on 23 March 2023
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Notification of Man Group Plc as a person with significant control on 28 May 2019
Submitted on 9 Jun 2022
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Repayment History
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