MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£40M
-1.3% vs 2024
Net assets
£173M
+20.6% vs 2024
Employees
14
-46.2% vs 2024
Profit before tax
£59M
+149.8% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £268,387,373 | £269,503,892 | |
| Operating profit | £19,262,043 | £52,104,849 | |
| Profit before tax | £23,668,756 | £59,115,730 | |
| Net profit | £22,388,718 | £54,514,690 | |
| Cash | £40,288,144 | £39,755,757 | |
| Total assets less current liabilities | £152,207,205 | £173,829,246 | |
| Net assets | £143,858,482 | £173,440,679 | |
| Equity | £143,858,482 | £173,440,679 | |
| Average employees | 26 | 14 | |
| Wages | £6,075,058 | £2,322,950 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.4%
£268,387,373 £269,503,892
-
Cash
-1.3%
£40,288,144 £39,755,757
-
Net assets
+20.6%
£143,858,482 £173,440,679
-
Employees
-46.2%
26 14
-
Operating profit
+170.5%
£19,262,043 £52,104,849
-
Profit before tax
+149.8%
£23,668,756 £59,115,730
-
Wages
-61.8%
£6,075,058 £2,322,950
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 7.2% | 19.3% | |
| Net margin | 8.3% | 20.2% | |
| Return on capital employed | 12.7% | 30.0% | |
| Gearing (liabilities / total assets) | 23.6% | 16.1% | |
| Current ratio | 1.45x | 2.36x | |
| Interest cover | 28.55x | 110.04x |
Margins divide P&L lines by turnover. 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 4 times since incorporation
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED 2010-10-06 → present
- MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED 2007-10-30 → 2010-10-06
- MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED 2002-05-16 → 2007-10-30
- MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED 2000-06-15 → 2002-05-16
- PRECIS (1879) LIMITED 2000-04-19 → 2000-06-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED · parent
- Macquarie Korea Asset Management Co., Ltd. 100%
Significant events
- “On 27 June 2025, a dividend in the amount of £25,147,530 was received from the Company's subsidiary, MKAM.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Louise Joy | Secretary | 2024-09-30 | — | — |
| TAN, Dominic | Secretary | 2008-09-30 | — | British |
| ARCHER, Christopher Michael | Director | 2026-03-17 | May 1983 | British |
| BRADLEY, Martin | Director | 2022-04-21 | Jun 1971 | British |
| FERRARIS, Laura | Director | 2026-01-01 | Mar 1986 | Irish |
| HOGAN, Philip | Director | 2016-10-20 | Aug 1973 | British |
| MCGOVERN, Christopher James | Director | 2026-01-01 | Sep 1985 | Irish |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2013-06-05 | 2020-11-25 |
| GREENFIELD, James William | Secretary | 2007-08-20 | 2013-05-03 |
| HAY, Ian Charles | Secretary | 2001-03-13 | 2001-10-29 |
| HELPS, Annabelle Penney | Secretary | 2002-05-02 | 2006-11-17 |
| HODGKISS, Richard John | Secretary | 2000-06-08 | 2001-03-13 |
| LAVERTY, James Thomas | Secretary | 2006-03-17 | 2006-11-17 |
| MCGUINNESS, Belinda Jane | Secretary | 2001-10-01 | 2004-05-03 |
| MORGAN, Suzanne Maree | Secretary | 2004-07-02 | 2005-07-21 |
| SHOEMARK, Danielle Cherie | Secretary | 2020-11-25 | 2024-09-18 |
| TALLENTIRE, Robert John | Secretary | 2006-11-17 | 2008-09-30 |
| TAN, Dominic | Secretary | 2006-11-17 | 2007-08-20 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-19 | 2000-06-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-19 | 2000-04-20 |
| BAILLIE, Mark William | Director | 2006-11-17 | 2007-11-01 |
| BALMFORTH, Marcus Charles | Director | 2004-09-24 | 2006-07-04 |
| BARON, Sondra Jo | Director | 2002-03-03 | 2004-07-02 |
| BECKLEY, Edward Thomas | Director | 2012-03-23 | 2016-08-01 |
| BOOTH, Martyn | Director | 2001-06-08 | 2002-11-14 |
| BURGESS, Kathryn Elizabeth | Director | 2019-02-13 | 2019-11-27 |
| CRAIG, James Stuart | Director | 2003-07-23 | 2008-04-18 |
| DEVERALL, David Michael | Director | 2002-03-03 | 2003-08-18 |
| DYCKHOFF, James Christopher | Director | 2015-12-14 | 2022-03-01 |
| EVANS, Gillian Susan | Director | 2022-06-20 | 2024-11-27 |
| FASS, David Victor | Director | 2011-07-15 | 2014-04-11 |
| FITZGIBBON, Robert Wayne | Director | 2006-11-27 | 2007-11-01 |
| FROST, Christopher Timothy | Director | 2002-11-18 | 2004-03-18 |
| GUMMER, Matthew | Director | 2014-04-11 | 2015-12-14 |
| HARRISON, David Stephen | Director | 2004-09-23 | 2006-11-17 |
| HARRISON, Leigh Peter | Director | 2016-07-27 | 2022-04-21 |
| HODGENS, Patrick | Director | 2003-09-25 | 2005-01-18 |
| HUNTER, Andrew | Director | 2007-11-01 | 2010-10-01 |
| HUYNH, Anita | Director | 2022-03-01 | 2024-12-03 |
| JAMES, Nicholas Peter | Director | 2000-06-08 | 2002-03-03 |
| KAHN, Anthony Larry | Director | 2000-06-08 | 2002-03-03 |
| LEAMON, Wayne Anthony | Director | 2010-04-26 | 2011-07-15 |
| LEAMON, Wayne Anthony | Director | 2005-11-21 | 2007-11-01 |
| LEARMONTH, Ian | Director | 2007-06-07 | 2008-08-07 |
| LYGOE, Adam Trevor | Director | 2020-01-07 | 2022-06-20 |
| MENTZINES, Stephen | Director | 2002-04-24 | 2005-04-06 |
| NELSON, Charles Edward Johannes | Director | 2007-11-01 | 2008-02-26 |
| NEWMAN, Samuel Andrew | Director | 2023-05-24 | 2026-03-17 |
| PLEWMAN, Paul Christian | Director | 2007-05-23 | 2007-11-01 |
| PRESTON, Benjamin | Director | 2006-11-17 | 2007-05-23 |
| RAKOWSKI, Arthur | Director | 2008-11-27 | 2019-12-04 |
| RAKOWSKI, Arthur | Director | 2004-04-02 | 2007-02-19 |
| ROBERTS, John Stuart Hugh | Director | 2000-06-08 | 2003-07-23 |
| STANLEY, Martin Stephen William | Director | 2008-02-26 | 2019-01-16 |
| STANLEY, Martin Stephen William | Director | 2006-02-06 | 2007-02-19 |
| STENT, John Julian | Director | 2004-04-27 | 2006-11-17 |
| TALLENTIRE, Robert John | Director | 2006-11-17 | 2013-01-14 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-04-19 | 2000-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-25 | Ceased 2020-08-25 |
| Macquarie Asset Management Uk Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-01 | Active |
| Macquarie Group Holdings (Uk) No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-25 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- 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.