CompanyTrack
Sign Up Log In
M

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Active Leeds

Administration of financial markets

0 employees
Administration of financial markets
M

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Administration of financial markets

Founded 15 Oct 2013 Active Leeds, United Kingdom 0 employees
Administration of financial markets
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £93.24M £70.76M 2024 year on year
Total assets £286.32M £4.19M 2024 year on year
Total Liabilities £193.08M £74.95M 2024 year on year
Charges 2
2 satisfied

AI Analysis

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

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Credit Report

Discover MUFG PENSION & MARKET SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£3.21M

Decreased by £3.71M (-54%)

Net Assets

£93.24M

Decreased by £70.76M (-43%)

Total Liabilities

£193.08M

Increased by £74.95M (+63%)

Turnover

£5.65M

Increased by £5.55M (+6032%)

Employees

N/A

Debt Ratio

67%

Increased by 25 (+60%)
See 10 Year Full Financials

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

Officers

4 active 11 resigned
Status
Ian StokesDirectorBritishUnited Kingdom5330 Jun 2023Active
John ParkerDirectorBritishUnited Kingdom7020 Mar 2018Active
Mufg Pms Corporate Director LimitedCorporate-directorUnited KingdomUnknown—16 Dec 2019Active
Mufg Pms Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2017Active

Shareholders

Shareholders (1)

Mufg Pms Holdco Pty Limited
100.0%
101,517,70230 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mitsubishi Ufj Financial Group, Inc.

Unknown

Active
Notified 16 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Link Administraton Pty Limited

Ceased 27 Oct 2017

Ceased

Link Administration Pty Limited

Ceased 27 Jun 2017

Ceased

Link Company Matters Limited

Ceased 27 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
MUFG PENSION & MARKET SERVICES (UK) LIMITED Current Company
BCM ASSET SERVICES (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.F. KING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LINK FUND SOLUTIONS LIMITED united kingdom shares 25 to 50 percent
LINK GROUP CORPORATE DIRECTOR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PMS CORPORATE DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PMS CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PMS SERVICE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(5 pages)
26 Jun 2025AccountsAnnual accounts made up to 2025-12-30View(1 page)
10 Jun 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(24 pages)
30 Jan 2025OfficersChange Corporate Director Company With Change DateView(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(5 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2025-12-30

View Document(1 page)
10 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)
4 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(24 pages)
30 Jan 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

3 months ago on 30 Sept 2025

Annual accounts made up to 2025-12-30

6 months ago on 26 Jun 2025

Annual accounts made up to 2025-06-30

7 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

9 months ago on 4 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 30 Jan 2025