English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

MUFG PENSION & MARKET SERVICES (UK) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Previous name: LINK GROUP ADMINISTRATION LIMITED (changed on 20-Jan-2025)
Previous name: LINK MARKET SERVICES (EMEA) LIMITED (changed on 29-Nov-2019)
Previous name: LINK EUROPEAN HOLDINGS LIMITED (changed on 06-Dec-2013)

Company Number: 08733801
Incorporation date: 15-Oct-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 12.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 967.5 million which has increased from GBP 36 thousand in the previous year. The latest reported revenue figure is GBP 323.9 thousand which is up 130% on previous year's figure of GBP 143.1 thousand. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 323,884 -5,196,816 2,826,356 263,440 57,134,751
30-Jun-2018 GBP 143,054 772,400 264,674
31-Dec-2017 GBP 65,202,508 9,230,366 12,109 336,366 6,822,993


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 243,524,151 244,028,578 101,517,702 768,568,000 47,409,401 967,495,103
30-Jun-2018 GBP 664,248 4,487,310 101,517,702 818,568,000 36,035
31-Dec-2017 GBP 51,081,886 415,687,115 380,528,370 101,517,702 818,568,000 918,913,919

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Christopher MARSDEN 14 Dec 2017 19 Dec 2020 0 - 1
Active MUFG PMS CORPORATE SECRETARY LIMITED 14 Dec 2017 11 Nov 2025 13 - 42
Resigned William John HAWKINS 15 Oct 2013 14 Dec 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Ian STOKES 30 Jun 2023 British 10 - 20 (0.0%)
Resigned Timothy James GILLMAN 18 Dec 2020 30 Jun 2023 Director British 0 - 20 (0.0%)
Active MUFG PMS CORPORATE DIRECTOR LIMITED 16 Dec 2019 10 - 181 (3.6%)
Resigned Christopher MARSDEN 16 Dec 2019 19 Dec 2020 Director British 0 - 160 (0.0%)
Resigned Andrew James GREEN 24 Apr 2018 16 Jul 2018 Company Director British 1 - 141 (6.7%)
Active John PARKER 20 Mar 2018 British 1 - 00 (0.0%)
Resigned Jacqueline MILLAN 19 Dec 2017 16 Dec 2019 Finance Director Canadian 0 - 60 (0.0%)
Resigned Anthony Patrick O'KEEFFE 19 Dec 2017 30 Sep 2019 Director British 1 - 41 (20.0%)
Resigned David Ford GEDDES 01 Dec 2014 31 Aug 2017 Company Director Australian 0 - 40 (0.0%)
Resigned Paul Martin GARDINER 01 Dec 2014 18 Dec 2019 Company Director Australian 0 - 60 (0.0%)
Resigned John Menzies MCMURTRIE 15 Oct 2013 18 Dec 2019 Managing Director Australian 0 - 70 (0.0%)
Resigned William John HAWKINS 15 Oct 2013 18 Dec 2019 Chief Financial Officer Australian 0 - 60 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (00351492) - Active ✔
PERSONAL PENSION MANAGEMENT LTD (00415005) - Active ✔
NORTHERN REGISTRARS LIMITED (00551015) - Active ✔
STENTIFORD CLOSE REGISTRARS LIMITED (00816281) - Active ✔
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active ✔
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED (01500973) - Active - Proposal to Strike off ✔
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED (01901744) - Active ✔
WHALE ROCK SECRETARIES LIMITED (02260552) - Active ✔
MUFG CORPORATE MARKETS (UK) LIMITED (02605568) - Active ✔✔
MUFG CORPORATE MARKETS TREASURY LIMITED (02652033) - Active ✔
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED (02729260) - Active ✔
WHALE ROCK DIRECTORS LIMITED (03214010) - Active ✔
APEX PENSION SECRETARIAT LIMITED (03297459) - Active ✔
APEX PENSION TRUSTEE COMPANY (1997) LIMITED (03297462) - Active ✔
BCMGLOBAL (UK) LIMITED (03376447) - Active ✔
CROWN NORTHCORP LIMITED (03431892) - Active ✔
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED (03853848) - Active ✔
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED (03915424) - Active ✔✔
WHALE ROCK ACCOUNTING LIMITED (04473844) - Active ✔
MUFG SHARE PLAN SERVICES LIMITED (05078782) - Active ✔✔
MUFG CORPORATE GOVERNANCE LIMITED (05306796) - Active ✔✔
BCMGLOBAL LONDON LIMITED (05309552) - Active ✔
ASSET CHECKER LIMITED (05455191) - Active ✔
BCM ASSET SERVICES (HOLDINGS) LTD (05505964) - Active ✔✔
MUFG CORPORATE MARKETS IR LIMITED (05900686) - Active ✔✔
WHALE ROCK COMPANY SECRETARIAT LIMITED (06324466) - Active ✔
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED (07056800) - Active ✔
MUFG PENSION & MARKET SERVICES (UK) LIMITED (08733801) - Active ✔✔✔
D.F. KING LTD (09288591) - Active ✔✔
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED (11120924) - Active ✔
MUFG PMS SERVICE COMPANY LIMITED (11886138) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-302017-10-152016-10-152015-10-152014-10-15
LINK ADMINISTRATION PTY LIMITEDORDINARY101,517,702
100%		10,565,702
100%		0
0%		0
0%		0
0%
LINK MARKET SERVICES LIMITEDORDINARY0
0%		0
0%		10,565,702
100%		3,708,502
100.0%		2
100%
LINK MARKET SERVICES LIMITEDORDINARY0
0%		0
0%		0
0%		2
0.000%		0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 53 THORNTON CRESCENT, COULSDON, ENGLAND, CR5 1LG 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MUFG PENSION & MARKET SERVICES (UK) LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public