MUFG PENSION & MARKET SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£3M
-53.6% vs 2023
Net assets
£93M
-43.1% vs 2023
Employees
—
Average over period
Profit before tax
-£71M
+52.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £92,086 | £5,647,047 | |
| Operating profit | -£1,102,837 | -£7,225,971 | |
| Profit before tax | -£151,555,140 | -£71,458,976 | |
| Net profit | -£147,440,399 | -£70,755,707 | |
| Cash | £6,922,158 | £3,213,793 | |
| Total assets less current liabilities | £5,681,329 | £2,297,668 | |
| Net assets | £163,996,859 | £93,241,152 | |
| Equity | £163,996,859 | £93,241,152 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £15,223 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+6,032.4%
£92,086 £5,647,047
-
Cash
-53.6%
£6,922,158 £3,213,793
-
Net assets
-43.1%
£163,996,859 £93,241,152
-
Employees
—
Not reported
-
Operating profit
-555.2%
-£1,102,837 -£7,225,971
-
Profit before tax
+52.8%
-£151,555,140 -£71,458,976
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | — | -128.0% | |
| Return on capital employed | -19.4% | -314.5% | |
| Gearing (liabilities / total assets) | 41.9% | 67.4% | |
| Current ratio | 2.76x | 1.25x | |
| Interest cover | -0.14x | -2.53x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-01-20
- MUFG PENSION & MARKET SERVICES (UK) LIMITED 2025-01-20 → present
- LINK GROUP ADMINISTRATION LIMITED 2019-11-29 → 2025-01-20
- LINK MARKET SERVICES (EMEA) LIMITED 2013-12-06 → 2019-11-29
- LINK EUROPEAN HOLDINGS LIMITED 2013-10-15 → 2013-12-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for a period of at least 12 months from the date of approval of these financial statements (the "going concern assessment period"). Therefore they have prepared the financial statements on a going concern basis.”
Group structure
- MUFG PENSION & MARKET SERVICES (UK) LIMITED · parent
- Crown Northcorp Limited 1%
- D.F. King Limited 1%
- MUFG PMS Service Company Limited 1%
- LF Solutions Holdings Limited 1%
- Link Fund Solutions Limited 0.48%
- MUFG PMS Corporate Director Limited 1%
- MUFG PMS Corporate Secretary Limited 1%
- MUFG Corporate Markets (Guernsey) Limited 1%
- MUFG Corporate Markets (Isle of Man) Limited 1%
- MUFG Corporate Markets (Jersey) Limited 1%
- Link Market Services GmbH, Munich 1%
- Link Market Services (Frankfurt) GmbH 1%
- MUFG Corporate Markets (UK) Limited 1%
- MUFG Retirement Solutions Pension Administration Limited 1%
- MUFG Retirement Solutions Pension Administration (HS) Limited 1%
- MUFG Corporate Markets (Ireland) Limited 1%
- MUFG Share Plan Services Limited 1%
Significant events
- “The prior year operating loss of £1,102,837 has increased to an operating loss of £7,225,971 in the current year. The driver of the loss before tax of £71.4m (2023: £151.6m) was non-cash impairment charges over investments in subsidiary undertakings and loss on disposal of assets.”
- “Net assets decreased from £164m to £93m on account of the current year comprehensive loss and a return of capital to the parent entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-12-14 | — | — |
| PARKER, John | Director | 2018-03-20 | Sep 1955 | British |
| STOKES, Ian | Director | 2023-06-30 | Dec 1972 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-12-16 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, William John | Secretary | 2013-10-15 | 2017-12-14 |
| MARSDEN, Christopher | Secretary | 2017-12-14 | 2020-12-19 |
| GARDINER, Paul Martin | Director | 2014-12-01 | 2019-12-18 |
| GEDDES, David Ford | Director | 2014-12-01 | 2017-08-31 |
| GILLMAN, Timothy James | Director | 2020-12-18 | 2023-06-30 |
| GREEN, Andrew James | Director | 2018-04-24 | 2018-07-16 |
| HAWKINS, William John | Director | 2013-10-15 | 2019-12-18 |
| MARSDEN, Christopher | Director | 2019-12-16 | 2020-12-19 |
| MCMURTRIE, John Menzies | Director | 2013-10-15 | 2019-12-18 |
| MILLAN, Jacqueline | Director | 2017-12-19 | 2019-12-16 |
| O'KEEFFE, Anthony Patrick | Director | 2017-12-19 | 2019-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-16 | Active |
| Link Administration Pty Limited | Corporate entity | Shares 75–100% | 2017-06-27 | Ceased 2017-06-27 |
| Link Administraton Pty Limited | Corporate entity | Shares 75–100% | 2017-06-12 | Ceased 2017-10-27 |
| Link Company Matters Limited | Corporate entity | Shares 75–100% | 2016-10-14 | Ceased 2017-06-27 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.