PERSHING LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 8 May 2025

Net assets £160.76M £1.27M 2024 year on year

Total assets £186.34M £307.00K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Royal Liver Building Pier Head Liverpool L3 1LL England

Office (London)

1 Canada Square, London E14 5AJ

Telephone

(201)413-3333

[email protected]

Website

pershing.com

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£160.76M

Increased by £1.27M (+1%)

Total Liabilities

N/A

Turnover

£90.88M

Decreased by £834.00k (-1%)

Employees

461

Decreased by 8 (-2%)

Debt Ratio

N/A

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 54 resigned

Show resigned officers

						Status
Amanda Jane Roberts	Director	British	England	46	26 Feb 2024	Active
Bny Mellon Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jul 2003	Active
Catherine Elizabeth Neate	Director	British	England	46	26 Jul 2024	Active
Craig Douglas Clifford	Director	British	England	56	24 Apr 2024	Active
Dennis Allen Wallestad	Director	American	England	63	21 Sept 2023	Active
Emer Mary Gilvarry	Director	Irish	Ireland	68	13 Jul 2020	Active
Glenn Raymond Thorpe	Director	British	England	53	26 Jun 2025	Active

Shareholders

Shareholders (1)


Pershing Holdings (uk) Limited	100.0%	127,092,415	Ordinary Shares Of 1.00	25 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pershing Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSHING HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

THE BANK OF NEW YORK MELLON CORPORATION united states of america

PERSHING LIMITED Current Company

BNY MELLON PERSHING TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PERSHING SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Officers	Termination of Margaret Anne Mcphail as director on 2025-08-31	View(1 page)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(280 pages)
2 Jul 2025	Officers	Appointment of Mr Glenn Raymond Thorpe as director on 2025-06-26	View(2 pages)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
1 Aug 2024	Officers	Appointment of Ms Catherine Elizabeth Neate as director on 2024-07-26	View(2 pages)