BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
£118M
+105.3% vs 2023
Net assets
£194M
+41.2% vs 2023
Employees
129
-7.2% vs 2023
Profit before tax
-£8M
-368.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £73,256,000 | £82,605,000 | |
| Operating profit | -£10,134,000 | -£6,029,000 | |
| Profit before tax | -£1,705,000 | -£7,991,000 | |
| Net profit | -£1,396,000 | -£9,080,000 | |
| Cash | £57,624,000 | £118,285,000 | |
| Total assets less current liabilities | £137,119,000 | £193,660,000 | |
| Net assets | £137,119,000 | £193,660,000 | |
| Equity | £137,119,000 | £193,660,000 | |
| Average employees | 139 | 129 | |
| Wages | £23,252,000 | £25,427,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -13.8% | -7.3% | |
| Net margin | -1.9% | -11.0% | |
| Return on capital employed | -7.4% | -3.1% | |
| Current ratio | 4.71x | 6.68x | |
| Interest cover | -144.77x | -35.26x |
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. Sector-distribution context coming next.
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 the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Group structure
- BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED · parent
- BNY Mellon Fund Managers Limited 100%
- BNY Mellon Investments Switzerland GmbH 100%
- BNY MFM Nominees Limited 100%
- BNY Mellon Fund Management (Luxembourg) S.A. 100%
Significant events
- “Capital contribution of £19,000,000 was received from the parent company BNY Mellon International Asset Management Group Limited in March 2025. A further capital contribution of £30,000,000 is being requested from BNY Mellon International Asset Management Group Limited and is currently going through the required approvals process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | — | — |
| HELBY, James Morecroft | Director | 2026-02-03 | May 1977 | British |
| NOBLE, Susan | Director | 2026-01-01 | Mar 1957 | British |
| POTTER, Stephen | Director | 2026-01-01 | Dec 1956 | American |
| SRIVASTAVA, Raman | Director | 2026-02-12 | Jun 1975 | Canadian |
| WATT, Richard | Director | 2026-01-01 | Jun 1958 | British |
Show 76 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 | 2003-01-03 | 2004-07-23 |
| FULLER, Charles | Secretary | 1998-07-01 | 2002-05-01 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-01 | 2003-01-03 |
| HARRIS, Colin Robert | Secretary | 1998-01-25 | 1998-07-01 |
| PRINCE, Jennifer May | Secretary | — | 1993-10-15 |
| SHERLOCK, Michael John | Secretary | 1993-10-15 | 1998-01-25 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| BARKER, Timothy John | Director | 1993-10-07 | 1994-11-22 |
| BEAUFORT, Howard Colin | Director | 1994-11-22 | 1994-12-31 |
| BENSON, Michael D'Arcy | Director | 1992-11-12 | 1993-12-31 |
| BLACK, Alan John | Director | 1993-04-23 | 1999-10-06 |
| BRISK, Gregory Allan | Director | 2015-12-14 | 2023-03-01 |
| BRISK, Gregory Allan | Director | 2002-10-16 | 2014-07-11 |
| BUTLER, Roger John | Director | 1996-01-08 | 1998-08-31 |
| CAMPBELL, Colin Douglas | Director | 1994-11-22 | 1994-12-31 |
| DELLOW, Robert Edward | Director | — | 1994-11-22 |
| DOWDS, Stephen Denis | Director | 1993-04-23 | 1994-11-22 |
| DUFF GAUVAIN, Toby | Director | 2000-03-01 | 2001-05-02 |
| DUTHIE, Robin, Sir | Director | — | 1993-04-23 |
| FIELD, Paul Michael Antony | Director | — | 1994-11-22 |
| FULLERTON, Karen | Director | 1993-04-23 | 1994-12-31 |
| GORDON, Adrian Charles | Director | 2014-01-30 | 2015-10-01 |
| GOSLING, Jemma Louise | Director | 2023-08-04 | 2026-02-11 |
| GREEN, Lawrence Barrie | Director | 1994-11-22 | 1994-12-31 |
| GROOM, Jon | Director | 2000-07-17 | 2002-04-04 |
| HARRIS, Colin Robert | Director | 1994-11-22 | 2001-07-01 |
| HENLEY, Raymond Alan | Director | 1994-11-22 | 1995-09-01 |
| HOLMES, Nigel | Director | 2001-05-21 | 2001-11-07 |
| ISLAM, Anne-Marie | Director | 2019-07-18 | 2023-01-11 |
| JUDD, Carole Ann | Director | 2021-07-01 | 2026-01-01 |
| KIDD, David Paul | Director | — | 1993-06-30 |
| KIRK, Nicholas John | Director | 1994-11-22 | 1996-01-15 |
| LEWIN, Jamie William | Director | 2012-03-26 | 2013-03-15 |
| LITTLE, Jonathan Michael | Director | 2000-08-30 | 2010-07-30 |
| LUBRAN, Jonathan Frank | Director | 2013-01-29 | 2013-12-11 |
| MARTIN, Richard Macintyre | Director | 1993-04-23 | 1994-12-31 |
| MCDERMENT, Pauline Anne | Director | 1994-04-14 | 1994-12-31 |
| MCEUEN, David Stewart Painter | Director | 1994-11-22 | 1994-12-31 |
| MCKENNA, Kenneth Brian | Director | 1993-10-07 | 1994-12-31 |
| MEARNS, Alan Adam | Director | 2002-11-11 | 2012-10-31 |
| MILLER, John Randolph, Mr. | Director | 2021-06-15 | 2026-05-06 |
| MITCHELL, Edward | Director | 2025-02-12 | 2025-05-01 |
| NEWTON, Stewart Worth | Director | 1994-11-22 | 1995-09-01 |
| OOMEN, Matthew John | Director | 2013-04-17 | 2025-01-24 |
| O`LOUGHLIN, Patricia Marie | Director | 1993-10-07 | 1995-01-31 |
| PANDAY, Shreekant Prasad | Director | 1994-11-22 | 1994-12-31 |
| PARDI, Peterpaul | Director | 2012-09-21 | 2015-06-30 |
| PARK, Malcolm John | Director | 2001-05-21 | 2002-10-10 |
| PARK, Malcolm John | Director | 1993-04-23 | 1999-10-06 |
| PEARSON, Christopher George | Director | 1992-07-01 | 1993-04-23 |
| POWELL, Anthony Jonathan Weir | Director | 1994-11-22 | 2000-10-31 |
| PRINCE, Jennifer May | Director | 1993-04-23 | 1993-09-30 |
| REHN, Gerald Dennis | Director | 2019-06-10 | 2026-02-12 |
| REXWORTHY, Christoher David | Director | 2014-08-12 | 2016-09-19 |
| RICHARDSON, Charles Buchan Stuart | Director | 1994-11-22 | 2001-02-01 |
| RIDDELL, Norman Malcolm Marshall | Director | — | 1993-03-16 |
| ROBERTSON, James Ian Wedderburn Cleland | Director | — | 1993-05-05 |
| ROUGHEAD, Ann Lindsay | Director | 2018-05-08 | 2019-03-07 |
| SALUZZI, Marc | Director | 2019-03-19 | 2026-01-01 |
| SCHOFIELD, George Anthony | Director | 1992-07-01 | 1993-04-23 |
| SHAFER, Matthew Byron | Director | 2022-07-05 | 2022-10-03 |
| SHELTON, William Robert | Director | 1994-11-22 | 1995-09-01 |
| SPENCE, Shona Jean Margaret | Director | 2004-05-20 | 2015-10-26 |
| STEINBERG, Gary | Director | 1994-03-01 | 1994-11-22 |
| STEWART, Iain Mackintosh | Director | 1994-11-22 | 1995-09-01 |
| SUMMERBELL, Mark | Director | 2000-03-14 | 2001-05-02 |
| THOMPSON, Kenneth | Director | — | 1992-07-01 |
| TOWERS, Geoffrey Charles | Director | 2017-12-31 | 2021-04-20 |
| TURNBULL, David Michael | Director | 2015-12-16 | 2019-05-30 |
| TYER, Rupert Peregrine Austin | Director | 1993-04-23 | 1994-11-22 |
| WATSON, Nigel Gordon | Director | — | 1993-06-25 |
| WOMBWELL, Simon Paul | Director | 2001-06-27 | 2004-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 336 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 3
- Officers appointed
- 5
- Officers resigned
- 6
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.8%
£73,256,000 £82,605,000
-
Cash
+105.3%
£57,624,000 £118,285,000
-
Net assets
+41.2%
£137,119,000 £193,660,000
-
Employees
-7.2%
139 129
-
Operating profit
+40.5%
-£10,134,000 -£6,029,000
-
Profit before tax
-368.7%
-£1,705,000 -£7,991,000
-
Wages
+9.4%
£23,252,000 £25,427,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers