THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £1084.76M £130.71M 2024 year on year

Total assets £8007.77M £888.88M 2024 year on year

Total Liabilities £0.00

Charges 9

8 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

160 Queen Victoria Street London EC4V 4LA England

Credit Report

Discover THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1084.76M

Increased by £130.71M (+14%)

Total Liabilities

N/A

Turnover

£293.23M

Increased by £26.66M (+10%)

Employees

N/A

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

9 active 61 resigned

Show resigned officers

						Status
Bny Mellon Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2000	Active
Catherine Elizabeth Neate	Director	British	England	46	1 Jul 2025	Active
George Andrew Efthimiou	Director	British	England	62	18 Mar 2022	Active
Hani Kablawi	Director	British,american	England	57	28 Mar 2012	Active
Jonathan Mann	Director	British	England	56	29 May 2024	Active
Melanie Jill Dodds	Director	British	England	64	21 Jun 2021	Active
Priscilla Ann Davies	Director	British	England	54	1 Aug 2023	Active
Robin Culver Savchuk	Director	Canadian	England	60	31 Jan 2023	Active

Shareholders

Shareholders (1)


Bny International Financing Corporation	100.0%	519,694,974	Ordinary Shares Of 1	21 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Bank Of New York Mellon Corporation

United States Of America

Active

Notified 19 Oct 2020

Nature of Control

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

Bny Mellon Holdings (uk) Limited

Ceased 31 Dec 2016

Ceased

See All Controllers

Group Structure

THE BANK OF NEW YORK MELLON CORPORATION united states of america

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Current Company

BNY MELLON SECRETARIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BNY TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CFAC PAYMENT SCHEME LIMITED united kingdom shares 25 to 50 percent

LIOV MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PLOT 9 CASTLEWOOD LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE NURSERY (BERRISTOW LANE) LIMITED united kingdom shares 25 to 50 percent

Charges

8 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Officers	Change to director Mr Hani Kablawi on 2024-06-01	View(2 pages)
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-23 with no updates	View(3 pages)
4 Jul 2025	Officers	Appointment of Ms Catherine Elizabeth Neate as director on 2025-07-01	View(2 pages)
27 May 2025	Officers	Termination of Michael Anthony Murphy as director	View(2 pages)
6 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(304 pages)