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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

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
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

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 2023-06-302024-06-30
Operating margin -128.0%
Return on capital employed -19.4%-314.5%
Gearing (liabilities / total assets) 41.9%67.4%
Current ratio 2.76x1.25x
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

  1. MUFG PENSION & MARKET SERVICES (UK) LIMITED 2025-01-20 → present
  2. LINK GROUP ADMINISTRATION LIMITED 2019-11-29 → 2025-01-20
  3. LINK MARKET SERVICES (EMEA) LIMITED 2013-12-06 → 2019-11-29
  4. 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

  1. MUFG PENSION & MARKET SERVICES (UK) LIMITED · parent
    1. Crown Northcorp Limited 1% · United Kingdom
    2. D.F. King Limited 1% · United Kingdom
    3. MUFG PMS Service Company Limited 1% · United Kingdom
    4. LF Solutions Holdings Limited 1% · United Kingdom
    5. Link Fund Solutions Limited 0.48% · United Kingdom
    6. MUFG PMS Corporate Director Limited 1% · United Kingdom
    7. MUFG PMS Corporate Secretary Limited 1% · United Kingdom
    8. MUFG Corporate Markets (Guernsey) Limited 1% · Guernsey
    9. MUFG Corporate Markets (Isle of Man) Limited 1% · Isle of Man
    10. MUFG Corporate Markets (Jersey) Limited 1% · Jersey
    11. Link Market Services GmbH, Munich 1% · Germany
    12. Link Market Services (Frankfurt) GmbH 1% · Germany
    13. MUFG Corporate Markets (UK) Limited 1% · United Kingdom
    14. MUFG Retirement Solutions Pension Administration Limited 1% · United Kingdom
    15. MUFG Retirement Solutions Pension Administration (HS) Limited 1% · United Kingdom
    16. MUFG Corporate Markets (Ireland) Limited 1% · Ireland
    17. MUFG Share Plan Services Limited 1% · United Kingdom

Significant events

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 PDF
2025-06-26 AA01 accounts Change account reference date company current extended PDF
2025-06-10 AA01 accounts Change account reference date company current extended PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-01-30 CH02 officers Change corporate director company with change date PDF
2025-01-30 CH04 officers Change corporate secretary company with change date PDF
2025-01-20 CERTNM change-of-name Certificate change of name company PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CH02 officers Change corporate director company with change date PDF
2024-09-30 CH04 officers Change corporate secretary company with change date PDF
2024-09-30 AD01 address Change registered office address company with date old address new address PDF
2024-07-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
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 PDF
2024-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-04-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page