MACQUARIE INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 12 May 2025

Net assets £548.54M £2.51M 2024 year on year

Total assets £1773.30M £307.57M 2024 year on year

Total Liabilities £1224.76M £305.06M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£548.54M

Increased by £2.51M (+0%)

Total Liabilities

£1224.76M

Increased by £305.06M (+33%)

Turnover

£1.11M

Decreased by £117.68M (-99%)

Employees

N/A

Debt Ratio

69%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 43 resigned

Show resigned officers

						Status
Anthony Norton	Director	Irish,australian	United Kingdom	47	3 Aug 2021	Active
Deloshinee Cifali	Director	British	United Kingdom	44	12 Sept 2023	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	2 May 2013	Active
Tiffany Farhi	Director	British	United Kingdom	44	15 Oct 2024	Active

Shareholders

Shareholders (2)


Macquarie Asset Management Uk Holdings Pty Limited	100.0%	2,500,000	Ordinary	13 May 2021
Macquarie Corporate International Holdings Pty Limited	0.0%	0	Ordinary	13 May 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

MACQUARIE INTERNATIONAL LIMITED Current Company

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEIF (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LOGISTICS MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(34 pages)
3 Dec 2024	Officers	Change to director Anthony Norton on 2024-05-10	View(2 pages)
11 Nov 2024	Officers	Termination of Robert Michael Alan Thompson as director on 2024-10-15	View(1 page)
11 Nov 2024	Officers	Appointment of Tiffany Farhi as director on 2024-10-15	View(2 pages)