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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Cash

£5M

USD 6,968,000

+130% vs 2023

Net assets

£70M

USD 93,320,000

+64.4% vs 2023

Employees

Average over period

Profit before tax

-£10M

USD -13,459,000

+24.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£23,922-£29,155
Profit before tax -£13,340,809-£10,061,299
Net profit -£13,340,809-£10,061,299
Cash £2,265,082£5,208,941
Total assets less current liabilities £42,445,242£69,761,531
Net assets £42,445,242£69,761,531
Equity £42,445,242£69,761,531
Average employees
Wages
Directors' remuneration £347,612£352,844

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.1%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 126.25x435.49x
Interest cover -0.59x-0.57x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED 2014-03-25 → present
  2. BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED 2013-01-02 → 2014-03-25
  3. BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED 2007-10-01 → 2013-01-02
  4. MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED 2003-09-15 → 2007-10-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above assessment of the Company's financial position, liquidity and capital, the directors have concluded that the Company has adequate resources to continue in operational existence (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED · parent
    1. BNY Mellon Investment Management Hong Kong Limited 100% · Hong Kong · Investment management
    2. BNY Mellon Investment Management Singapore Pte Limited 100% · Singapore · Investment management
    3. BNY Mellon Investment Management Australia Ltd 100% · Australia · Investment management
    4. BNY Mellon Investment Management Japan Limited 100% · Japan · Investment management
    5. Newton Investment Management Japan Limited 100% · Japan · Investment management
    6. BNY Mellon Investment Management Korea Limited 100% · Korea · Investment advisory
    7. BNY Mellon Investment Management Shanghai Limited 100% · China · Engagement in brand building and client services activities
    8. BNY Mellon IM Taiwan Securities Investment Consulting Co. Limited 100% · Taiwan · Engagement in securities investment consulting activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20
LUK, Tak Ching Director 2024-04-30 Mar 1969 Chinese,Hong Konger
SHAMSUDDIN, Doni Director 2012-11-16 Dec 1976 Malaysian
Show 22 resigned officers
Name Role Appointed Resigned
AKADIRI, Evelyn Secretary 2005-11-30 2008-11-20
BASSIL, Jeremy Secretary 2005-07-22 2005-11-30
BASSIL, Jeremy Secretary 2004-09-17 2004-11-22
FULLER, Charles Secretary 2003-09-15 2004-07-23
GRAHAM, Dara Tracey Secretary 2004-07-23 2004-09-17
STRIKER, Jenny Secretary 2004-11-22 2005-07-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-15 2003-09-15
BANNON, Deborah Mary Director 2018-11-27 2025-05-02
BOSCIA, Louis Director 2012-11-16 2014-02-24
BRISK, Gregory Allan Director 2003-09-15 2023-03-01
CAINE, Jane Director 2012-11-16 2015-12-17
CHAN, Emily Ngar Kay Director 2015-12-17 2024-04-30
HARDEN, Alan Jerry Director 2012-11-05 2015-12-17
JIANG, David Director 2006-11-17 2010-11-29
LITTLE, Jonathan Michael Director 2003-09-15 2010-07-30
MEARNS, Alan Adam Director 2003-09-15 2012-10-31
MILLER JR, John Randolph Director 2023-03-02 2026-05-06
OOMEN, Matthew John Director 2015-12-17 2025-01-24
SPENCE, Shona Jean Margaret Director 2004-06-30 2012-11-16
WOMBWELL, Simon Paul Director 2003-09-15 2004-02-09
WRIGHT, Lindsay Megan, Ms. Director 2016-09-06 2018-06-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-15 2003-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Bank Of New York Mellon Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-15 Active
Bny Mellon Investment Management Holdings Llc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-09-20

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2025-10-13 RESOLUTIONS resolution Resolution
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 SH01 capital Capital allotment shares
2024-09-09 AA accounts Accounts with accounts type full
2024-06-13 SH01 capital Capital allotment shares
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-03-01 TM01 officers Termination director company with name termination date PDF
2022-12-08 SH01 capital Capital allotment shares PDF
2022-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-25 AA accounts Accounts with accounts type full
2022-05-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page