MAN INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£128M
USD 171,067,000
+2.2% vs 2023
Employees
0
Average over period
Profit before tax
£6M
USD 8,058,000
-98.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £279,584 | £707,932 | |
| Profit before tax | £438,338,192 | £6,023,772 | |
| Net profit | £339,286,836 | £2,769,679 | |
| Cash | — | — | |
| Total assets less current liabilities | £125,111,759 | £127,881,438 | |
| Net assets | £125,111,759 | £127,881,438 | |
| Equity | £125,111,759 | £127,881,438 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.2%
£125,111,759 £127,881,438
-
Employees
—
Not reported
-
Operating profit
+153.2%
£279,584 £707,932
-
Profit before tax
-98.6%
£438,338,192 £6,023,772
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.6% | |
| Gearing (liabilities / total assets) | 23.8% | 46.6% | |
| Current ratio | -3.06x | -1.75x | |
| Interest cover | 1.79x | 8.77x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- MAN INVESTMENTS LIMITED 2001-04-02 → present
- E D & F MAN INVESTMENT PRODUCTS LIMITED 1995-03-16 → 2001-04-02
- ADAM, HARDING & LUECK LIMITED 1990-11-29 → 1995-03-16
- ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED 1989-01-31 → 1990-11-29
- ADAM, HARDING & LUECK LTD. 1987-05-01 → 1989-01-31
- BELLRANGE LIMITED 1987-01-27 → 1987-05-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making reasonable enquiries the directors have concluded that there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- MAN INVESTMENTS LIMITED · parent
- AHL Partners LLP 100%
Significant events
- “On 5 March 2025, the Company received a distribution of $237,290,000 from AHL in respect of its share of AHL's profits for the year ended 31 March 2024. On the same day, the Board approved a dividend payment of $177,967,000 to Man Investments Finance Limited ("MIFL").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| COTTRELL, Lucy Jane | Director | 2025-12-09 | Jul 1974 | British |
| CRUICKSHANK, Tania Inge Maria | Director | 2016-07-26 | Jan 1977 | British |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2021-10-04 | Mar 1983 | French |
| FOUNTAIN, Julie Louise | Director | 2023-09-07 | Apr 1984 | New Zealander |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Lawrence | Secretary | 1996-04-04 | 1998-11-03 |
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2010-06-17 | 2014-02-12 |
| FOLEY, Brendan | Secretary | 1993-11-19 | 1995-04-18 |
| LOWE, Jane Margaret | Secretary | — | 1993-04-30 |
| LUECK, Martin Anthony | Secretary | 1993-05-04 | 1993-12-17 |
| PERMAN, Michael Stephen | Secretary | 1995-04-18 | 1996-04-04 |
| ROBERTS, Andrew James | Secretary | 2009-01-15 | 2009-12-03 |
| WAKEFIELD, Barry John | Secretary | 1998-11-03 | 2009-01-15 |
| WELCH, Susan | Secretary | 2009-12-03 | 2010-06-17 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-12 | 2022-01-14 |
| ADAM, Michael | Director | — | 1992-07-13 |
| BARROW, Colin | Director | 1995-02-08 | 1996-03-31 |
| BARROW, Colin | Director | — | 1993-03-31 |
| BRITZ, Julien | Director | 1993-03-31 | 1995-06-06 |
| CARTY, Lara Kirsten | Director | 2023-09-07 | 2023-12-18 |
| CHALONER, Christopher Benjamin | Director | 2009-04-30 | 2013-04-12 |
| CHAMBERS, Christopher Michael | Director | 2002-03-19 | 2005-08-31 |
| CLARKE, Peter Lawrence | Director | 2009-04-30 | 2013-02-28 |
| COTTRELL, Lucy Jane | Director | 2021-05-19 | 2023-09-07 |
| ELIOT, Jonathan Edward Francis | Director | 2013-05-17 | 2016-12-15 |
| ELLIS, Stephen Luke | Director | 2013-11-22 | 2019-05-28 |
| FINK, Stanley, Lord | Director | 1996-03-01 | 1996-06-19 |
| FOLEY, Brendan | Director | 1993-11-19 | 1995-04-18 |
| GREW, Michelle Robyn | Director | 2016-07-04 | 2019-05-28 |
| GURNEY, Eugene Anthony | Director | 2007-05-03 | 2011-02-25 |
| HARDING, David Winton | Director | — | 1995-02-07 |
| HAYES, Kevin James Patrick | Director | 2009-04-30 | 2012-06-18 |
| HOGGARD, Timothy William | Director | 2000-09-07 | 2008-11-30 |
| HOLDEN, Emma Elizabeth | Director | 2024-12-11 | 2025-12-01 |
| HUYTON, David Mark Holland | Director | 1993-03-31 | 2005-12-12 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2021-10-04 |
| KESTER, Deborah Claire | Director | 2015-05-11 | 2021-05-19 |
| LOWE, Alexander Charles | Director | 2007-07-27 | 2009-04-30 |
| LOZOWSKI, Michael Victor | Director | 1995-02-08 | 2008-06-30 |
| LUECK, Martin Anthony | Director | — | 1995-11-10 |
| MOELLER, Christoph | Director | 1996-01-14 | 1996-06-19 |
| MURGIAN, Osman Ali | Director | — | 1994-06-17 |
| O'CONNELL, Laurence Richard | Director | 2003-04-22 | 2005-12-02 |
| OWEN, Victoria Hamilton | Director | 2000-09-07 | 2005-07-19 |
| ROBINSON, Michael Howard | Director | 2005-10-18 | 2013-06-30 |
| ROSS, Stephen John Dudley | Director | 2009-04-30 | 2013-04-26 |
| SHEA, Christopher William | Director | 1995-02-08 | 2007-04-06 |
| SINGH, Jasveer | Director | 2009-04-30 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2012-06-25 | 2017-01-01 |
| TAYLOR, Nicholas Michael | Director | 2013-05-17 | 2013-11-21 |
| THOMAS, Rachel Hannah | Director | 2016-07-28 | 2019-12-20 |
| TODD, Anthony James | Director | 1996-01-14 | 1996-06-19 |
| TODD, Anthony James | Director | 1993-03-31 | 1995-05-22 |
| WESTERMAN, Piers William Arthur | Director | 2005-08-08 | 2006-07-30 |
| WHITE, Simon | Director | 2013-05-17 | 2014-12-11 |
| WONG, Timothy | Director | 2009-04-30 | 2013-03-31 |
| WOOD, Nicholas John | Director | 2005-10-18 | 2009-01-30 |
| WRIGHT, Michael Charles | Director | 2009-04-30 | 2013-06-30 |
| WRIGHT, Paul Vernon | Director | 2003-11-25 | 2005-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Man Investments Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-08 | Active |
| Man Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-08 |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2022-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-28 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.