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Manifesto Technologies Limited

Manifesto Technologies Limited is an active company incorporated on 25 February 2022 with the registered office located in Birmingham, West Midlands. Manifesto Technologies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941851
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Mar 1962
Giles Patrick Cyril Mackay
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HH No. 1 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No.1 Holdings Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No. 5 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No. 6 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Upstix Technologies Ltd
Giles Patrick Cyril Mackay is a mutual person.
Active
Verimark Esg Ltd
Giles Patrick Cyril Mackay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.65M
Decreased by £5.7M (-23%)
Turnover
£81.91M
Increased by £12.18M (+17%)
Employees
151
Decreased by 1 (-1%)
Total Assets
£1.73B
Increased by £214.47M (+14%)
Total Liabilities
-£1.47B
Increased by £185.35M (+14%)
Net Assets
£264.58M
Increased by £29.12M (+12%)
Debt Ratio (%)
85%
Increased by 0.24% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Giles Patrick Cyril Mackay Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Felicity Elizabeth James Resigned
3 Years Ago on 16 May 2022
Timir Patel Resigned
3 Years Ago on 16 May 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Dec 2024
Director's details changed for Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 27 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 28 Mar 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 2 Mar 2023
Termination of appointment of Timir Patel as a director on 16 May 2022
Submitted on 18 May 2022
Resolutions
Submitted on 18 May 2022
Repayment History
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