MMC FINANCE UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.2B
USD 5,584,347,000
+16% vs 2023
Employees
0
Average over period
Profit before tax
£207M
USD 277,117,000
+17.1% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £177,215,901 | £207,453,960 | +17.1% | |
| Net profit | £135,059,141 | £155,627,339 | +15.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £3,604,177,272 | £4,180,526,276 | +16% | |
| Net assets | £3,604,177,272 | £4,180,526,276 | +16% | |
| Equity | £3,604,177,272 | £4,180,526,276 | +16% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 64.87x | — |
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 1 time since incorporation
- MMC FINANCE UK LIMITED 2020-09-13 → present
- BROKER 2 BROKER LTD 2006-06-12 → 2020-09-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern.”
Group structure
- MMC FINANCE UK LIMITED · parent
- MMC Capital Solutions LP 1%
- MMC Capital Solutions UK Limited 1%
- MMC Capital Solutions US LLC 1%
- Oliver Wyman Services Limited 1%
Significant events
- “During February 2025 a dividend of $64,000,000 was declared to the Company's parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-31 | — | — |
| GODWIN, Caroline Wendy | Director | 2017-02-08 | Oct 1962 | British |
| KNIGHT, Alison Pamela | Director | 2024-07-11 | Mar 1976 | British |
| PEARCE, Thomas Frank | Director | 2024-03-22 | Jun 1992 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRENT, Brian Frank | Secretary | 2006-06-12 | 2011-05-26 |
| WEBBER, Jonathan | Secretary | 2011-02-26 | 2015-07-31 |
| BARNES, Paul Edward | Director | 2015-07-31 | 2016-12-31 |
| CLAYDEN, Paul Francis | Director | 2015-07-31 | 2017-06-27 |
| GANDY, Jason Peter | Director | 2007-09-18 | 2015-07-31 |
| PICKFORD, James Michael | Director | 2017-02-08 | 2024-06-20 |
| SHIELD, Michael | Director | 2006-06-12 | 2007-09-18 |
| SNOWDEN, Roger | Director | 2007-09-18 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmc International Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-07 | Ceased 2018-09-07 |
| Marsh & Mclennan Companies Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-07 | Active |
| Smei Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-07 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-04 RESOLUTIONS Resolution
- 2022-12-12 RESOLUTIONS Resolution
- 2022-12-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | SH01 | capital | Capital allotment shares | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-15 | SH01 | capital | Capital allotment shares | |
| 2023-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-08 | MA | incorporation | Memorandum articles | |
| 2022-12-07 | SH01 | capital | Capital allotment shares | |
| 2022-11-23 | AD04 | address | Move registers to registered office company with new address | |
| 2022-11-21 | AD03 | address | Move registers to sail company with new address | |
| 2022-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.