MS

MAN SOLUTIONS LIMITED

Active

Company number 03385362

London, United Kingdom · Incorporated 11 June 1997

Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

Last updated on 27 August 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2023

Company history

Previous company names

PRECIS (1541) LIMITED · 11 June 1997 – 15 July 1997

H.R. INVESTMENT SERVICES LIMITED · 15 July 1997 – 14 October 1997

SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED · 14 October 1997 – 8 April 2009

GLG PARTNERS INTERNATIONAL LTD · 8 April 2009 – 26 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Man Investments Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

1 funding round
3 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Move Registers To Registered Office Company With New Address
Address
11 February 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Change Sail Address Company With Old Address New Address
Address
21 August 2017 View
Move Registers To Sail Company With New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Secretary Company
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Auditors Resignation Company
Auditors
1 December 2011 View
Auditors Resignation Company
Auditors
21 November 2011 View
Resolution
Resolution
26 October 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Sail Address Company With Old Address
Address
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2011 View
Capital Name Of Class Of Shares
Capital
12 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
28 February 2011 View
Change Sail Address Company With Old Address
Address
17 February 2011 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Sail Address Company With Old Address
Address
4 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Change Sail Address Company
Address
4 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Auditors Resignation Company
Auditors
3 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
18 June 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Certificate Change Of Name Company
Change Of Name
8 April 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
5 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Capital
28 January 2000 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Address
17 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Capital
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Certificate Change Of Name Company
Change Of Name
13 October 1997 View
Resolution
Resolution
6 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Address
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Accounts
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Address
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
13 August 1997 View
Certificate Change Of Name Company
Change Of Name
15 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Incorporation Company
Incorporation
11 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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