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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cruz, Zoe
    Founder & Ceo born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    OF - Director → CIF 0
    Ms Zoe Cruz
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Garcia, Julio
    Coo/Cfo born in July 1964
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Mclatchie, Calum Edmund
    Finance Director born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Oppetit, Octave Paul Henri
    Investor born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Surti, Jinal Piyush
    Head Of Menai Finance & Head Of Uk Office born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Howard, Ian
    Chief Technology Officer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ 2022-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MENAI ASSET MANAGEMENT (UK) LTD

Previous name
MENAI FINANCE (UK) LTD - 2021-12-30
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
212022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Turnover/Revenue
2,165,707 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,165,707 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,581,374 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,415,667 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
29 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,415,638 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,415,638 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
4,208 GBP2021-12-31
Property, Plant & Equipment
193,496 GBP2022-12-31
83,705 GBP2021-12-31
Fixed Assets
193,496 GBP2022-12-31
87,913 GBP2021-12-31
Debtors
Current
2,397,628 GBP2022-12-31
944,030 GBP2021-12-31
Cash at bank and in hand
211,195 GBP2022-12-31
78,436 GBP2021-12-31
Current Assets
2,608,823 GBP2022-12-31
1,022,466 GBP2021-12-31
Net Current Assets/Liabilities
-3,344,127 GBP2022-12-31
-972,906 GBP2021-12-31
Total Assets Less Current Liabilities
-3,150,631 GBP2022-12-31
-884,993 GBP2021-12-31
Net Assets/Liabilities
-3,150,631 GBP2022-12-31
-884,993 GBP2021-12-31
Equity
Called up share capital
150,100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
-3,300,731 GBP2022-12-31
-885,093 GBP2021-12-31
Equity
-3,150,631 GBP2022-12-31
-884,993 GBP2021-12-31
100 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,415,638 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,415,638 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,415,638 GBP2022-01-01 ~ 2022-12-31
-885,093 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-885,093 GBP2021-12-31
Restated amount
-884,993 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
150,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
150,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
150,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
150,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
67,999 GBP2022-01-01 ~ 2022-12-31
8,399 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
211,195 GBP2022-12-31
78,436 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,055,267 GBP2022-01-01 ~ 2022-12-31
547,921 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
436,534 GBP2022-01-01 ~ 2022-12-31
63,218 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,563,216 GBP2022-01-01 ~ 2022-12-31
618,592 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
715,428 GBP2022-01-01 ~ 2022-12-31
138,164 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
4,328 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
255,790 GBP2022-12-31
92,104 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
258,487 GBP2022-12-31
92,104 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-32,381 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-32,381 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,399 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,399 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
67,214 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
67,998 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-11,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
784 GBP2022-12-31
Computers
64,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,991 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,913 GBP2022-12-31
Computers
191,583 GBP2022-12-31
83,705 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,149,698 GBP2022-12-31
831,517 GBP2021-12-31
Other Debtors
Current
223,926 GBP2022-12-31
58,603 GBP2021-12-31
Prepayments/Accrued Income
Current
20,292 GBP2022-12-31
4,338 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
3,712 GBP2022-12-31
49,572 GBP2021-12-31
Trade Creditors/Trade Payables
Current
65,318 GBP2022-12-31
8,542 GBP2021-12-31
Amounts owed to group undertakings
Current
5,505,637 GBP2022-12-31
1,780,873 GBP2021-12-31
Taxation/Social Security Payable
Current
230,387 GBP2022-12-31
33,603 GBP2021-12-31
Other Creditors
Current
12,697 GBP2022-12-31
4,607 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
138,911 GBP2022-12-31
167,747 GBP2021-12-31
Creditors
Current
5,952,950 GBP2022-12-31
1,995,372 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • MENAI ASSET MANAGEMENT (UK) LTD
    Info
    MENAI FINANCE (UK) LTD - 2021-12-30
    Registered number 13145196
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 and dissolved on 2024-04-16 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.