BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
£13M
+1.5% vs 2023
Net assets
£13M
+2.1% vs 2023
Employees
5
-37.5% vs 2023
Profit before tax
£336K
-44.6% vs 2023
Name history
Renamed 5 times since incorporation
- BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED 2009-05-07 → present
- MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED 2006-03-21 → 2009-05-07
- RUSSELL/MELLON EUROPE LIMITED 2004-03-02 → 2006-03-21
- RUSSELL/MELLON CAPS LIMITED 2002-08-23 → 2004-03-02
- COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED 1984-03-30 → 2002-08-23
- HACKREMCO (NO.152) LIMITED 1984-03-01 → 1984-03-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,511,000 | £7,818,000 | |
| Operating profit | £351,000 | £318,000 | |
| Profit before tax | £606,000 | £336,000 | |
| Net profit | £453,000 | £247,000 | |
| Cash | £12,634,000 | £12,818,000 | |
| Total assets less current liabilities | £13,674,000 | £13,573,000 | |
| Net assets | £13,041,000 | £13,313,000 | |
| Equity | £13,041,000 | £13,313,000 | |
| Average employees | 8 | 5 | |
| Wages | £987,000 | £1,051,000 |
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 | 4.1% | 4.1% | |
| Net margin | 5.3% | 3.2% | |
| Return on capital employed | 2.6% | 2.3% | |
| Current ratio | 4.65x | 7.29x | |
| Interest cover | 3.73x | 3.70x |
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
“Management has performed stress testing in order to assess whether the entity is a going concern. The test, which takes account of severe but plausible downside scenarios, indicates that the company will have sufficient funds to meet its obligations as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “During 2025, the Company will continue to optimise performance measurement, risk, post trade compliance and associated capabilities. Additionally, we are looking to develop and launch new products and services for our existing and new clients, as well as within the BNY Mellon Group.”
- “As a result of the early exit of the 7th floor tenant in February 2024, the rental income due has significantly reduced as the space will not be further leased due to the short term remaining.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-03-22 | — | — |
| KRISTEN, Elzbieta | Director | 2021-04-12 | Mar 1984 | Polish |
| PORRETT, Graeme Andrew | Director | 2025-12-11 | Jun 1972 | British |
| TURNER, Nicola Caroline | Director | 2023-03-20 | Jul 1985 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANT, Michael William | Secretary | — | 1997-03-04 |
| PIGGOTT, Sally Louise | Secretary | 1997-03-04 | 2011-03-22 |
| BAKER, Debra A | Director | 2013-02-04 | 2016-11-24 |
| BRANT, Michael William | Director | — | 2006-08-18 |
| BROWN, Brendan Joseph Robert | Director | 1998-04-30 | 1999-07-23 |
| BROWN, Paul Anthony | Director | 2000-01-27 | 2000-04-30 |
| CHAKAR, Nadine S, 030309 | Director | 2004-08-02 | 2011-04-20 |
| CLAMP, John David | Director | — | 1999-07-12 |
| FITZPATRICK, Nicholas David | Director | — | 2001-12-20 |
| GARDENER, Timothy James Anderson | Director | — | 2001-12-20 |
| GOULD, Donald | Director | 2011-05-05 | 2013-01-14 |
| HAINES, Paul John | Director | 1994-09-01 | 1997-09-12 |
| HAINES, Paul John | Director | — | 1994-03-16 |
| HANDLEY, Dean | Director | 2021-03-11 | 2023-01-31 |
| HANSEN, Mark | Director | 2001-12-20 | 2003-05-20 |
| HUNTER, Alastair Murdoch | Director | 1994-03-17 | 1994-09-01 |
| KIRTON, Andrew James | Director | 1997-09-18 | 1998-04-24 |
| KLINCK, John L | Director | 2003-05-20 | 2006-10-31 |
| LANGENHAN, Lawrence John, Mr. | Director | 2017-03-22 | 2021-01-29 |
| PALMER, James | Director | 2001-12-20 | 2005-09-08 |
| PORRETT, Graeme Andrew | Director | 2019-03-14 | 2025-02-10 |
| PRIESTLEY, Mark Fraser | Director | 2006-08-23 | 2024-08-15 |
| PRYOR, William | Director | 2001-12-20 | 2006-02-01 |
| RAYNER, Matthew | Director | 2022-03-09 | 2025-11-25 |
| SETTLEMEYER, Frederick | Director | 2001-12-20 | 2004-02-13 |
| STANNARD, John Charles | Director | 2001-12-20 | 2005-09-08 |
| THOMPSON, Warren Clinton | Director | 2001-12-20 | 2002-01-17 |
| WIGLEY, John Robert | Director | — | 2001-12-20 |
| WILCOCK, Alan John | Director | 2002-08-13 | 2019-07-24 |
| WILCOCK, Alan John | Director | 2000-01-27 | 2002-01-17 |
| ZWARTBOL, Marnix | Director | 2019-06-25 | 2021-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-19 | Active |
| Bny Mellon Performance & Risk Alalytics, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-04 | Ceased 2017-07-01 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-8.1%
£8,511,000 £7,818,000
-
Cash
+1.5%
£12,634,000 £12,818,000
-
Net assets
+2.1%
£13,041,000 £13,313,000
-
Employees
-37.5%
8 5
-
Operating profit
-9.4%
£351,000 £318,000
-
Profit before tax
-44.6%
£606,000 £336,000
-
Wages
+6.5%
£987,000 £1,051,000
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