What Manuka Ai say about themselves
“Manuka build AI on Databricks, and give organisations the support and services they need to successfully transform into AI-first businesses.”
Manuka AI Limited
- Incorporated
- 30 September 2016 (10 years)
- Previously known as
- Synvert TCM Limited (until 16 April 2025)Crimson Macaw Limited (until 29 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)
- Directors
- Gareth Martin
- Owned by
- Tquila GP Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1-3 Heathmans RoadLondonSW6 4TJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
Irish
Born May 1979 (47)
South African
Born September 1975 (51)
Martin, Gareth
Director · Appointed 24 February 2025
British
Born November 1980
Dempsey, David
Director · Appointed 16 January 2023
Irish
Born March 1970 (56)
Fiddaman, Robert John
Director · Appointed 16 January 2023
British
Born March 1972 (54)
Officer history (7 former)
25 August 2025
18 June 2025
Resigned Hutchinson, Mark Edward John as Director
18 June 2025
24 February 2025
Appointed Martin, Gareth as Director
13 January 2025
Resigned Collins, Ronald Anthony as Director
1 February 2023
Appointed Collins, Ronald Anthony as Director
31 January 2023
31 January 2023
Resigned Grosart, Paul as Director
16 January 2023
Appointed Fiddaman, Robert John as Director
16 January 2023
Appointed Dempsey, David as Director
10 January 2023
10 January 2023
Appointed Hutchinson, Mark Edward John as Director
16 December 2021
16 December 2021
Resigned Bruce, Robert Oliver John as Director
16 December 2021
Resigned Dever, John Wayne as Director
30 September 2016
Appointed Bruce, Robert Oliver John as Director
30 September 2016
Appointed Dever, John Wayne as Director
30 September 2016
Appointed Grosart, Paul as Director
30 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tquila GP Limited
Corporate entity · Notified 26 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 744730
Former controllers (5)
16 May 2022
Ceased Tquila Limited — Owns 25–50% of shares
10 November 2021
Ceased Robert Oliver John Bruce — Has significant influence or control
10 November 2021
10 November 2021
Ceased Paul Grosart — Has significant influence or control
10 November 2021
Ceased John Dever — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £163,556
- Cash
- £213,648
- Employees
- 17
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £571,522 | £468,315 | £642,112 | £303,740 | £504,186 | £663,760 |
| Debtors | £357,874 | £388,245 | £506,043 | £220,330 | £293,758 | £314,954 |
| Cash | £213,648 | £80,070 | £136,069 | £83,081 | £209,664 | £348,806 |
| Creditors (< 1 year) | £320,406 | £448,486 | £508,166 | £221,747 | £160,355 | £354,215 |
| Creditors (> 1 year) | £101,360 | £889,549 | £351,348 | £62,500 | £150,000 | |
| Net Current Assets | £264,916 | £27,914 | £142,031 | £81,993 | £343,831 | £309,545 |
| Net Assets | £163,556 | (£861,635) | (£209,317) | £19,493 | £193,831 | |
| Shareholder Funds | £163,556 | (£861,635) | (£209,317) | £19,493 | £193,831 | £309,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 17 August 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed |
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