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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£170K

EUR 196,000

+148.1% vs 2023

Net assets

£210K

EUR 241,000

+115.2% vs 2023

Employees

Average over period

Profit before tax

-£18K

EUR -21,000

-10.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£16,523-£19,132
Profit before tax -£16,523-£18,262
Net profit -£16,523-£18,262
Cash £68,702£170,450
Total assets less current liabilities £97,400£209,583
Net assets £97,400£209,583
Equity £97,400£209,583
Average employees
Wages
Directors' remuneration £2,609£1,739

Figures converted to GBP from EUR at 0.870 per EUR (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 -17.0%-9.1%
Gearing (liabilities / total assets) 22.8%8.0%
Current ratio 2.39x9.33x

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 4 times since incorporation

  1. BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED 2012-10-05 → present
  2. BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED 2012-10-02 → 2012-10-05
  3. WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED 2006-04-03 → 2012-10-02
  4. WESTLB ASSET MANAGEMENT HOLDINGS LIMITED 2005-12-06 → 2006-04-03
  5. JASMINEVIEW LIMITED 2005-11-30 → 2005-12-06

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis. Notwithstanding the loss making nature of the Company, the Company had net assets of €241,000 as at the year-end (2023: net assets of €112,000) comprising largely of cash which is more than sufficient to support the Company's liabilities, which is more than sufficient to support the Company's liabilities.”

Group structure

  1. BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED · parent
    1. C&S Private Equity Investors GmbH 1% · Germany · Asset Management

Significant events

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

People

4 active · 30 resigned

Name Role Appointed Born Nationality
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-07-01
MOORE, George Alexander Director 2025-06-03 Mar 1991 British
MOUREAUX, Diana Georgieva Director 2026-01-22 Dec 1975 British,Bulgarian
SUMAL, Sandeep Singh Director 2015-09-15 Jun 1971 British
Show 30 resigned officers
Name Role Appointed Resigned
BHATTI, Mohammed Ishfaq Secretary 2005-12-06 2006-05-31
SYLVESTER, Merope Secretary 2006-06-01 2008-01-11
TOLAN, Kevin Secretary 2008-01-24 2009-07-01
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2005-11-30 2005-12-06
ATHOL, Barrie Hamilton Director 2014-09-18 2016-06-20
BIRCH, Kevin John Director 2007-01-01 2009-08-31
BREUER, Klemens Director 2009-05-01 2012-01-30
BRISK, Gregory Allan Director 2012-09-01 2023-03-01
CULLINGFORD, Janelle Christine Director 2024-05-09 2024-07-11
DREESBACH, Stefan Director 2012-01-30 2012-10-01
HARRIS, Mitchell Evan Director 2010-07-01 2014-09-18
HUDSON, Guy Andrew Director 2006-04-01 2007-11-09
LEVY, Adrian Joseph Morris Director 2005-11-30 2005-12-06
LITTLE, Jonathan Michael Director 2006-04-01 2010-09-18
MCDERMOTT, Michael Paul Director 2023-03-07 2025-06-02
MELLO, Eileen Marie Director 2021-07-26 2024-05-09
MINHORST, Peter Director 2007-08-15 2009-04-30
NAGEL, Erik Director 2006-03-23 2007-08-15
NUNNELEY, Luke James Charles Director 2005-12-06 2009-04-30
O'HANLEY, Ronald Philip Director 2006-04-01 2010-05-31
PEACE, David John, Mr. Director 2016-07-15 2021-05-19
POTTER, Richard Dennis Director 2010-09-18 2011-02-28
PUDGE, David John Director 2005-11-30 2005-12-06
SANDERSON, Scott Victor Director 2006-04-01 2009-06-30
SINNOTT, Ryan Director 2011-03-01 2012-09-01
STEIN, Robert Michael Director 2006-04-01 2007-07-20
TAIBER, Werner Director 2007-08-15 2012-08-24
TILLERT, Martin Director 2009-08-01 2013-06-30
TIMMMERMANN, Margit Josefine Director 2005-12-06 2009-07-31
WERTZ, Parker Webb Director 2024-08-21 2026-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bny Mellon Investment Management Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-31 Active
Mellon Jv Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-08-31

Filing timeline

Last 20 of 154 total filings

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

  • 2024-04-18 MA Memorandum articles
  • 2024-04-18 RESOLUTIONS Resolution
  • 2024-04-18 MA Memorandum articles
  • 2024-03-05 RESOLUTIONS Resolution
  • 2024-01-31 MA Memorandum articles
Date Type Category Description
2026-02-02 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2026-01-28 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-08-22 AP01 officers Appoint person director company with name date PDF
2024-07-15 TM01 officers Termination director company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-04-18 MA incorporation Memorandum articles
2024-04-18 RESOLUTIONS resolution Resolution
2024-04-18 MA incorporation Memorandum articles
2024-03-05 RESOLUTIONS resolution Resolution
2024-02-03 SH01 capital Capital allotment shares
2024-01-31 MA incorporation Memorandum articles
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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