MANY GROUP LTD

Active - Accounts Filed

General Information

NAME
MANY GROUP LTD

COMPANY NUMBER
12807934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/08/2020 (4 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/08/2020 16/02/2021
MANYPETS CARE LTD

REGISTERED ADDRESS

UNIT 1B 1-10 SUMMERS STREET
LONDON
EC1R 5BD

TRADING ADDRESSES

Unit 1b
1-10 Summers Street
LONDON
EC1R 5BD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£97.8M

37.21%

NET WORTH

£105.7M

36.64%

TOTAL LIABILITIES

£12.3M

29.30%

NET ASSETS

£116.9M

32.35%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

146

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Martin Richard Totty (931724784) Appointed
Date: 04/07/2024	Event: James Harry Sutcliffe (905772165) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£97.8M

37.21%

NET WORTH

£105.7M

36.64%

TOTAL LIABILITIES

£12.3M

29.30%

NET ASSETS

£116.9M

32.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

146

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUNICH RE FUND I LP	Owned: 2.95 %	Shares: 177,722	Price per share: £0.00	Total Value: £17.77
BEVERLEY MENDEL	Owned: 2.94 %	Shares: 177,012	Price per share: £0.00	Total Value: £17.70
GUY FARLEY	Owned: 2.81 %	Shares: 168,799	Price per share: £0.00	Total Value: £16.88
MUNICH RE FUND I LP	Owned: 2.25 %	Shares: 135,350	Price per share: £0.00	Total Value: £13.54
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 1.96 %	Shares: 118,190	Price per share: £0.00	Total Value: £11.82
MMC UK GROUP LIMITED	Owned: 1.93 %	Shares: 116,063	Price per share: £0.00	Total Value: £11.61
HS INVESTMENTS LTC LIMITED	Owned: 1.92 %	Shares: 115,596	Price per share: £0.00	Total Value: £11.56
ROB DEVEY	Owned: 1.63 %	Shares: 97,800	Price per share: £0.00	Total Value: £9.78
FTV VI L.P (FTV CAPITAL)	Owned: 1.42 %	Shares: 85,279	Price per share: £0.00	Total Value: £8.53
MUNICH RE FUND I LP	Owned: 0.98 %	Shares: 58,962	Price per share: £0.00	Total Value: £5.90
EQUINOX SYSTEMS LIMITED	Owned: 0.96 %	Shares: 57,802	Price per share: £0.00	Total Value: £5.78
ANDREW CROSSLEY	Owned: 0.82 %	Shares: 49,442	Price per share: £0.00	Total Value: £4.94
TINSHED ASIA LIMITED	Owned: 0.73 %	Shares: 43,652	Price per share: £0.00	Total Value: £4.37
COMMERZVENTURES BETEILIGUNGS GMBH & CO. KG	Owned: 0.71 %	Shares: 42,876	Price per share: £0.00	Total Value: £4.29
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP	Owned: 0.71 %	Shares: 42,844	Price per share: £0.00	Total Value: £4.28
OCTOPUS ZENITH OPPORTUNITIES IV LP	Owned: 0.71 %	Shares: 42,844	Price per share: £0.00	Total Value: £4.28
QUAD SPV 11 LLC	Owned: 0.64 %	Shares: 38,561	Price per share: £0.00	Total Value: £3.86
KEXBY LIMITED	Owned: 0.58 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
MUNICH RE FUND I LP	Owned: 0.57 %	Shares: 34,276	Price per share: £0.00	Total Value: £3.43
OCTOPUS ZENITH OPPORTUNITIES III (B) LP	Owned: 0.55 %	Shares: 32,948	Price per share: £0.00	Total Value: £3.29
SAM GILBERT	Owned: 0.54 %	Shares: 32,471	Price per share: £0.00	Total Value: £3.25
FTV-MANYPETS AGGREGATOR LLC	Owned: 0.50 %	Shares: 30,119	Price per share: £0.00	Total Value: £3.01
KENDALL FAMILY INVESTMENTS LLC	Owned: 0.49 %	Shares: 29,342	Price per share: £0.00	Total Value: £2.93
CHARLOTTE HALKETT	Owned: 0.49 %	Shares: 29,284	Price per share: £0.00	Total Value: £2.93
LO EUROPEAN VENTURE CAPITAL OPPORTUNITY FUND III	Owned: 0.45 %	Shares: 27,078	Price per share: £0.00	Total Value: £2.71
CENTURY GAIN CORPORATION LTD	Owned: 0.40 %	Shares: 23,974	Price per share: £0.00	Total Value: £2.40
CARSTEN STOEHR	Owned: 0.38 %	Shares: 22,795	Price per share: £0.00	Total Value: £2.28
ICP HOLDINGS LTD	Owned: 0.38 %	Shares: 22,625	Price per share: £0.00	Total Value: £2.26
HELEN BENTHAM	Owned: 0.37 %	Shares: 22,369	Price per share: £0.00	Total Value: £2.24
OCTOPUS VENTURES SPV I LLP	Owned: 0.36 %	Shares: 21,422	Price per share: £0.00	Total Value: £2.14
CHARLES BURGESS	Owned: 0.34 %	Shares: 20,288	Price per share: £0.00	Total Value: £2.03
PARISA ETTEHADI	Owned: 0.33 %	Shares: 19,552	Price per share: £0.00	Total Value: £1.96
KENDALL FAMILY INVESTMENTS LLC	Owned: 0.32 %	Shares: 19,111	Price per share: £0.00	Total Value: £1.91
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.30 %	Shares: 17,776	Price per share: £0.00	Total Value: £1.78
DAVID WOODFIELD	Owned: 0.29 %	Shares: 17,687	Price per share: £0.00	Total Value: £1.77
VARUN BERY	Owned: 0.29 %	Shares: 17,374	Price per share: £0.00	Total Value: £1.74
OCTOPUS VENTURES SPV II LLP	Owned: 0.28 %	Shares: 17,137	Price per share: £0.00	Total Value: £1.71
PETER NEEDLEMAN	Owned: 0.25 %	Shares: 14,849	Price per share: £0.00	Total Value: £1.48
ROB DEVEY	Owned: 0.22 %	Shares: 12,964	Price per share: £0.00	Total Value: £1.30
WCHS SPV 4 LLC	Owned: 0.21 %	Shares: 12,853	Price per share: £0.00	Total Value: £1.29
JADOFF SPV 3 LLC	Owned: 0.21 %	Shares: 12,853	Price per share: £0.00	Total Value: £1.29
RICK HAYTHORNTHWAITE	Owned: 0.21 %	Shares: 12,512	Price per share: £0.00	Total Value: £1.25
STEVE LONG	Owned: 0.20 %	Shares: 12,323	Price per share: £0.00	Total Value: £1.23
JAMJAR INVESTMENTS	Owned: 0.20 %	Shares: 11,929	Price per share: £0.00	Total Value: £1.19
JOHN PEARSON	Owned: 0.19 %	Shares: 11,606	Price per share: £0.00	Total Value: £1.16
RUPERT EASTWOOD	Owned: 0.19 %	Shares: 11,500	Price per share: £0.00	Total Value: £1.15
THE R F M ADAIR 2004 APPOINTED LIFE INTEREST SETTLEMENT	Owned: 0.19 %	Shares: 11,238	Price per share: £0.00	Total Value: £1.12
EVELYN BOURKE	Owned: 0.18 %	Shares: 10,979	Price per share: £0.00	Total Value: £1.10
ANDREW HOMER	Owned: 0.17 %	Shares: 10,500	Price per share: £0.00	Total Value: £1.05
JUDY WELCH	Owned: 0.17 %	Shares: 10,464	Price per share: £0.00	Total Value: £1.05
LYES BENOUNICHE	Owned: 0.17 %	Shares: 10,010	Price per share: £0.00	Total Value: £1.00
CENTURY GAIN CORPORATION LTD	Owned: 0.17 %	Shares: 9,948	Price per share: £0.00	Total Value: £0.99
ROB DEVEY	Owned: 0.16 %	Shares: 9,676	Price per share: £0.00	Total Value: £0.97
KEXBY LIMITED	Owned: 0.14 %	Shares: 8,437	Price per share: £0.00	Total Value: £0.84
TINSHED ASIA LIMITED	Owned: 0.13 %	Shares: 7,858	Price per share: £0.00	Total Value: £0.79
LOIM PE K INVESTMENTS	Owned: 0.13 %	Shares: 7,712	Price per share: £0.00	Total Value: £0.77
JAMES SHULMAN	Owned: 0.12 %	Shares: 7,005	Price per share: £0.00	Total Value: £0.70
SIMON ROGERSON	Owned: 0.12 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
CHRIS HULATT	Owned: 0.12 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
ANDREW CROSSLEY	Owned: 0.11 %	Shares: 6,590	Price per share: £0.00	Total Value: £0.66
EVELYN BOURKE	Owned: 0.10 %	Shares: 6,221	Price per share: £0.00	Total Value: £0.62
RUPERT LOWE	Owned: 0.10 %	Shares: 6,161	Price per share: £0.00	Total Value: £0.62
ROBERT THOMSON	Owned: 0.09 %	Shares: 5,660	Price per share: £0.00	Total Value: £0.57
LORD JONATHAN MARLAND	Owned: 0.09 %	Shares: 5,656	Price per share: £0.00	Total Value: £0.57
GUILLAUME PIOT	Owned: 0.09 %	Shares: 5,400	Price per share: £0.00	Total Value: £0.54
EVELYN BOURKE	Owned: 0.09 %	Shares: 5,303	Price per share: £0.00	Total Value: £0.53
CRISPIN ODEY	Owned: 0.08 %	Shares: 4,595	Price per share: £0.00	Total Value: £0.46
DAVID SCHAPIRO	Owned: 0.08 %	Shares: 4,579	Price per share: £0.00	Total Value: £0.46
CARSTEN STOEHR	Owned: 0.08 %	Shares: 4,513	Price per share: £0.00	Total Value: £0.45
MARIA HOMER	Owned: 0.07 %	Shares: 4,421	Price per share: £0.00	Total Value: £0.44
JOHN PEARSON	Owned: 0.07 %	Shares: 4,394	Price per share: £0.00	Total Value: £0.44
ANDREW CROSSLEY	Owned: 0.07 %	Shares: 3,968	Price per share: £0.00	Total Value: £0.40
DAVID MAROCK	Owned: 0.06 %	Shares: 3,792	Price per share: £0.00	Total Value: £0.38
LO EUROPEAN VENTURE CAPITAL OPPORTUNITY FUND III	Owned: 0.06 %	Shares: 3,427	Price per share: £0.00	Total Value: £0.34
DIGBY BODENHAM	Owned: 0.06 %	Shares: 3,391	Price per share: £0.00	Total Value: £0.34
DAVID MAROCK	Owned: 0.05 %	Shares: 3,308	Price per share: £0.00	Total Value: £0.33
OCTOPUS ZENITH OPPORTUNITIES III (B) LP	Owned: 0.05 %	Shares: 3,230	Price per share: £0.00	Total Value: £0.32
TINSHED ASIA LIMITED	Owned: 0.05 %	Shares: 3,213	Price per share: £0.00	Total Value: £0.32
CLAUDIA RODRIGUEZ	Owned: 0.04 %	Shares: 2,687	Price per share: £0.00	Total Value: £0.27
PETER NEEDLEMAN	Owned: 0.04 %	Shares: 2,651	Price per share: £0.00	Total Value: £0.27
WILLIAM WOODLEY	Owned: 0.04 %	Shares: 2,574	Price per share: £0.00	Total Value: £0.26
VARUN BERY	Owned: 0.04 %	Shares: 2,516	Price per share: £0.00	Total Value: £0.25
JOSE FIORENTINO	Owned: 0.04 %	Shares: 2,452	Price per share: £0.00	Total Value: £0.25
THE R F M ADAIR 2004	Owned: 0.04 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
CRISPIN ODEY	Owned: 0.04 %	Shares: 2,321	Price per share: £0.00	Total Value: £0.23
ANDREW HOMER	Owned: 0.04 %	Shares: 2,256	Price per share: £0.00	Total Value: £0.23
VARUN BERY	Owned: 0.04 %	Shares: 2,256	Price per share: £0.00	Total Value: £0.23
MARIA HOMER	Owned: 0.04 %	Shares: 2,256	Price per share: £0.00	Total Value: £0.23
GORDON CHI	Owned: 0.04 %	Shares: 2,190	Price per share: £0.00	Total Value: £0.22
HELENA LONG	Owned: 0.04 %	Shares: 2,178	Price per share: £0.00	Total Value: £0.22
ANDREW HOMER	Owned: 0.03 %	Shares: 2,052	Price per share: £0.00	Total Value: £0.21
MARIA HOMER	Owned: 0.03 %	Shares: 2,052	Price per share: £0.00	Total Value: £0.21
THE R F M ADAIR 2004 APPOINTED LIFE INTEREST SETTLEMENT	Owned: 0.03 %	Shares: 1,986	Price per share: £0.00	Total Value: £0.20
KENDALL FAMILY INVESTMENTS LLC	Owned: 0.43 %	Shares: 25,692	Price per share: £0.00	Total Value: £2.57
RUPERT LOWE	Owned: 0.03 %	Shares: 1,889	Price per share: £0.00	Total Value: £0.19
CARSTEN STOEHR	Owned: 0.03 %	Shares: 1,831	Price per share: £0.00	Total Value: £0.18
CHARLES HOTIMSKY	Owned: 0.03 %	Shares: 1,768	Price per share: £0.00	Total Value: £0.18
PIERRE HOTIMSKY	Owned: 0.03 %	Shares: 1,767	Price per share: £0.00	Total Value: £0.18
QUY TRAN	Owned: 0.03 %	Shares: 1,725	Price per share: £0.00	Total Value: £0.17
MARIA HOMER	Owned: 0.03 %	Shares: 1,678	Price per share: £0.00	Total Value: £0.17
ANDREW HOMER	Owned: 0.03 %	Shares: 1,678	Price per share: £0.00	Total Value: £0.17
COMMERZVENTURES BETEILIGUNGS GMBH & CO. KG	Owned: 0.43 %	Shares: 25,707	Price per share: £0.00	Total Value: £2.57
ALEX LARGE	Owned: 0.03 %	Shares: 1,674	Price per share: £0.00	Total Value: £0.17
ALEX LARGE	Owned: 0.03 %	Shares: 1,653	Price per share: £0.00	Total Value: £0.17
PIERRE HOTIMSKY	Owned: 0.03 %	Shares: 1,619	Price per share: £0.00	Total Value: £0.16
CHARLES HOTIMSKY	Owned: 0.03 %	Shares: 1,618	Price per share: £0.00	Total Value: £0.16
BEN GRINDLEY	Owned: 0.03 %	Shares: 1,592	Price per share: £0.00	Total Value: £0.16
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.02 %	Shares: 1,487	Price per share: £0.00	Total Value: £0.15
CHARLES BURGESS	Owned: 0.02 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.15
CHRIS HULATT	Owned: 0.02 %	Shares: 1,368	Price per share: £0.00	Total Value: £0.14
SIMON ROGERSON	Owned: 0.02 %	Shares: 1,368	Price per share: £0.00	Total Value: £0.14
BEN GRINDLEY	Owned: 0.02 %	Shares: 1,326	Price per share: £0.00	Total Value: £0.13
MARIA HOMER	Owned: 0.02 %	Shares: 1,326	Price per share: £0.00	Total Value: £0.13
ANDREW HOMER	Owned: 0.02 %	Shares: 1,326	Price per share: £0.00	Total Value: £0.13
SIMON ROGERSON	Owned: 0.02 %	Shares: 1,262	Price per share: £0.00	Total Value: £0.13
CHRIS HULATT	Owned: 0.02 %	Shares: 1,191	Price per share: £0.00	Total Value: £0.12
DAVID MAROCK	Owned: 0.02 %	Shares: 1,160	Price per share: £0.00	Total Value: £0.12
SIMON ROGERSON	Owned: 0.02 %	Shares: 1,118	Price per share: £0.00	Total Value: £0.11
CARSTEN STOEHR	Owned: 0.02 %	Shares: 1,064	Price per share: £0.00	Total Value: £0.11
VARUN BERY	Owned: 0.02 %	Shares: 1,042	Price per share: £0.00	Total Value: £0.10
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.01 %	Shares: 902	Price per share: £0.00	Total Value: £0.09
ALEX LARGE	Owned: 0.01 %	Shares: 885	Price per share: £0.00	Total Value: £0.09
SIMON ROGERSON	Owned: 0.01 %	Shares: 884	Price per share: £0.00	Total Value: £0.09
CHRIS HULATT	Owned: 0.01 %	Shares: 884	Price per share: £0.00	Total Value: £0.09
BEN GRINDLEY	Owned: 0.01 %	Shares: 627	Price per share: £0.00	Total Value: £0.06
CHRIS HULATT	Owned: 0.01 %	Shares: 532	Price per share: £0.00	Total Value: £0.05
JACK MILLINGTON	Owned: 0.01 %	Shares: 511	Price per share: £0.00	Total Value: £0.05
JOHN STRAW	Owned: 0.01 %	Shares: 509	Price per share: £0.00	Total Value: £0.05
WILL THOMAS	Owned: 0.01 %	Shares: 501	Price per share: £0.00	Total Value: £0.05
RUPERT EASTWOOD	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
BEN GRINDLEY	Owned: 0.00 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
RITA PINHO	Owned: 0.00 %	Shares: 190	Price per share: £0.00	Total Value: £0.02
PATRICK DOBSON	Owned: 0.00 %	Shares: 153	Price per share: £0.00	Total Value: £0.02
LUKMON LAWAL	Owned: 0.00 %	Shares: 114	Price per share: £0.00	Total Value: £0.01
BENJAMIN STILEMAN	Owned: 0.00 %	Shares: 23	Price per share: £0.00	Total Value: £0.00
SAMANTHA DYER	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
FTV VI L.P (FTV CAPITAL)	Owned: 13.45 %	Shares: 808,918	Price per share: £0.00	Total Value: £80.89
HS INVESTMENTS III LIMITED	Owned: 9.33 %	Shares: 561,382	Price per share: £0.00	Total Value: £56.14
EQT GROWTH SPV 6 S.A R.L	Owned: 7.12 %	Shares: 428,449	Price per share: £0.00	Total Value: £42.84
HS INVESTMENTS IV LIMITED	Owned: 5.63 %	Shares: 338,867	Price per share: £0.00	Total Value: £33.89
OCTOPUS TITAN VCT PLC	Owned: 5.41 %	Shares: 325,375	Price per share: £0.00	Total Value: £32.54
COMMERZVENTURES BETEILIGUNGS GMBH & CO. KG	Owned: 3.86 %	Shares: 232,126	Price per share: £0.00	Total Value: £23.21
OCTOPUS TITAN VCT PLC	Owned: 3.63 %	Shares: 218,586	Price per share: £0.00	Total Value: £21.86
STEVEN MENDEL	Owned: 3.41 %	Shares: 205,203	Price per share: £0.00	Total Value: £20.52
MUNICH RE FUND I LP	Owned: 3.27 %	Shares: 196,541	Price per share: £0.00	Total Value: £19.65
RACHEL FARLEY	Owned: 3.15 %	Shares: 189,305	Price per share: £0.00	Total Value: £18.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy Matthew Farley 12/08/2020 - Present (4 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Guy Matthew Farley 12/08/2020 - Present (4 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luisa Carlotta Barile 12/08/2020 - Present (4 years and 3 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Steven Paul Mendel 12/08/2020 - Present (4 years and 3 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
Michael Warren Vostrizansky 29/01/2021 - Present (3 years and 9 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Martin Richard Totty (931724784) Appointed
Date: 04/07/2024	Event: James Harry Sutcliffe (905772165) has left the board
Date: 06/05/2024	Event: New Board Member Zihao Xu (916181663) Appointed
Date: 03/05/2024	Event: Malcolm Ferguson (919487700) has left the board
Date: 07/11/2023	Event: New Board Member Caspar Wahler (930272494) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Board Member Tracy Dunley-Owen (926810319) Appointed
Date: 06/04/2023	Event: David Schapiro (928067533) has left the board
Date: 20/12/2022	Event: Philippe Magalhaes Teixeira Da Mota (928067498) has left the board
Date: 29/11/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 27/12/2021	Event: New Board Member Guy Matthew Farley (916539582) Appointed
Date: 09/06/2021	Event: New Board Member Carolina Brochado (928338473) Appointed
Date: 18/03/2021	Event: New Board Member Anthony Sutcliffe (905772165) Appointed
Date: 12/03/2021	Event: New Board Member Philippe Magalhaes Teixeira Da Mota (928067498) Appointed
Date: 12/03/2021	Event: New Board Member Michael Warren Vostrizansky (928067565) Appointed
Date: 12/03/2021	Event: New Board Member James Harry Sutcliffe (928067550) Appointed
Date: 12/03/2021	Event: New Board Member David Schapiro (928067533) Appointed
Date: 12/03/2021	Event: New Board Member Malcolm Ferguson (919487700) Appointed

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MANY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£97.8M

£105.7M

£12.3M

£116.9M

People Overview

10

4

146

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£97.8M

£105.7M

£12.3M

£116.9M

Accounts

People Overview

10

4

146

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™