BNY MELLON FUND MANAGERS LIMITED - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £12.58M £2.04M 2024 year on year

Total assets £89.28M £10.59M 2024 year on year

Total Liabilities £76.70M £8.55M 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Credit Report

Discover BNY MELLON FUND MANAGERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.67M

Decreased by £1.22M (-4%)

Net Assets

£12.58M

Decreased by £2.04M (-14%)

Total Liabilities

£76.70M

Decreased by £8.55M (-10%)

Turnover

£147.42M

Increased by £133.34M (+947%)

Employees

N/A

Debt Ratio

86%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 46 resigned

Show resigned officers

						Status
Bny Mellon Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Nov 2008	Active
Carole Ann Judd	Director	British	United Kingdom	66	11 Sept 2019	Active
Caylie Jane Stallard	Director	Canadian,british,new Zealander	England	42	1 Feb 2023	Active
Lucy Anika Silva	Director	British	England	52	9 Dec 2024	Active
Marc Saluzzi	Director	French	Luxembourg	62	19 Mar 2019	Active
Sandeep Singh Sumal	Director	British	England	54	23 May 2023	Active
Sarah Elizabeth Cox	Director	British	England	50	21 Sept 2021	Active

Shareholders

Shareholders (1)


Bny Mellon Investment Management Emea Limited	100.0%	1,625,000	Ordinary	19 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bny Mellon Investment Management Emea Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

See All Controllers

Group Structure

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED united kingdom significant influence or control

THE BANK OF NEW YORK MELLON CORPORATION united states of america

BNY MELLON FUND MANAGERS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
23 Dec 2024	Officers	Appointment of Ms Lucy Anika Silva as director on 2024-12-09	View(2 pages)
6 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)
3 Jun 2024	Officers	Termination of Kira Elizabeth Nickerson as director on 2024-05-31	View(1 page)