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Mariana UFP LLP

Mariana UFP LLP is an active company incorporated on 12 April 2011 with the registered office located in London, City of London. Mariana UFP LLP was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
OC363748
Limited liability partnership
Age
14 years
Incorporated 12 April 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Cannon Street
London
EC4N 6EU
Same address for the past 12 years
Telephone
02070656600
Email
Available in Endole App
People
Officers
30
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jan 1977
British • Lives in England • Born in Dec 1977
Lives in United Arab Emirates • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana Investment Partners LLP
Elton Clark James, Richard Michael Puls, and 3 more are mutual people.
Active
Mariana Capital Holdings Limited
Mark Alexander Thomson and Rajvinder Singh Minhas are mutual people.
Active
UK Mag Limited
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
Mariana Trustees 1 Limited
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
Mariana Trustees 2 Limited
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
Mariana UFP Sas (London Branch)
Richard Michael Puls and Mark Alexander Thomson are mutual people.
Active
The Joint Money Laundering Steering Group Limited
Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mark Alexander Thomson is a mutual person.
Active
Brands
Avalon Capital Markets
Avalon Capital Markets is an institutional brokerage that provides market knowledge and services to a global client base.
Mariana UFP
Mariana UFP is a financial services firm that provides client service across financial markets.
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
£3.92M
Decreased by £944K (-19%)
Turnover
£40.43M
Increased by £3.09M (+8%)
Employees
55
Increased by 32 (+139%)
Total Assets
£25.98M
Decreased by £2.44M (-9%)
Total Liabilities
-£11.07M
Decreased by £2.34M (-17%)
Net Assets
£14.91M
Decreased by £95K (-1%)
Debt Ratio (%)
43%
Decreased by 4.59% (-10%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
New Charge Registered
16 Days Ago on 6 Oct 2025
Mark Alexander Thomson Resigned
22 Days Ago on 30 Sep 2025
Paul Smith Resigned
22 Days Ago on 30 Sep 2025
Mr Richard Michael Puls Details Changed
1 Month Ago on 8 Sep 2025
Mr Mark Alexander Thomson Details Changed
1 Month Ago on 8 Sep 2025
Sholto Toner Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Yaron Winterstein Resigned
2 Months Ago on 15 Aug 2025
Nael Tassabehji Resigned
2 Months Ago on 13 Aug 2025
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Documents
Termination of appointment of Mark Alexander Thomson as a member on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Paul Smith as a member on 30 September 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge OC3637480006, created on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Sholto Toner as a member on 1 September 2025
Submitted on 11 Sep 2025
Member's details changed for Mr Richard Michael Puls on 8 September 2025
Submitted on 8 Sep 2025
Member's details changed for Mr Mark Alexander Thomson on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Yaron Winterstein as a member on 15 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Nael Tassabehji as a member on 13 August 2025
Submitted on 28 Aug 2025
Repayment History
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