MACQUARIE INVESTMENTS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MACQUARIE INVESTMENTS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Nov 2000 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MACQUARIE PH (UK) LIMITED 2 Feb 2001 — 11 Jul 2003
HACKREMCO (NO.1750) LIMITED 9 Nov 2000 — 2 Feb 2001
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £8M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Full company profile for MACQUARIE INVESTMENTS (UK) LIMITED (04104671), an active company based in London, United Kingdom. Incorporated 9 Nov 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£7.58M

Increased by £1.28M (+20%)

Total Liabilities

£1.08M

Decreased by £2.59M (-70%)

Turnover

£26.07M

Employees

N/A

Debt Ratio

13%

Decreased by 24 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £111.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20201£111.70m£111.70m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macquarie Bank Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE INVESTMENTS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
21 Apr 2026OfficersChange to director Tiffany Rebecca Farhi on 7 Apr 2026
6 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
3 Mar 2025OfficersAppointment of Tiffany Farhi as director on 24 Feb 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

21 Apr 2026 Officers

Change to director Tiffany Rebecca Farhi on 7 Apr 2026

6 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

3 Mar 2025 Officers

Appointment of Tiffany Farhi as director on 24 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 13 May 2026

Change to director Tiffany Rebecca Farhi on 7 Apr 2026

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 6 Mar 2026

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 8 May 2025

Appointment of Tiffany Farhi as director on 24 Feb 2025

1 years ago on 3 Mar 2025