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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

£1M

-11.7% vs 2023

Net assets

£47M

+6.4% vs 2023

Employees

456

-5.6% vs 2023

Profit before tax

£5M

-55.5% vs 2023

Name history

Renamed 6 times since incorporation — the current trading name was adopted 2025-01-20

  1. MUFG CORPORATE MARKETS (UK) LIMITED 2025-01-20 → present
  2. LINK MARKET SERVICES LIMITED 2017-11-06 → 2025-01-20
  3. CAPITA REGISTRARS LIMITED 2007-09-28 → 2017-11-06
  4. CAPITA IRG PLC 2000-07-03 → 2007-09-28
  5. IRG PLC 2000-06-28 → 2000-07-03
  6. IRG PLC 1997-07-15 → 2000-06-28
  7. INDEPENDENT REGISTRARS GROUP LIMITED 1991-04-26 → 1997-07-15

Accounts

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

Metric Trend 2023-06-302024-06-30
Turnover £46,469,987£53,713,356
Operating profit £3,814,983£8,894,892
Profit before tax £10,147,935£4,511,661
Net profit £9,477,639£2,848,691
Cash £1,240,023£1,094,564
Total assets less current liabilities £53,041,732£67,600,100
Net assets £44,303,747£47,152,438
Equity £44,303,747£47,152,438
Average employees 483456
Wages £20,316,475£20,166,138

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 2023-06-302024-06-30
Operating margin 8.2%16.6%
Net margin 20.4%5.3%
Return on capital employed 7.2%13.2%
Gearing (liabilities / total assets) 58.9%55.2%
Current ratio 0.70x0.78x
Interest cover 30.09x13.85x

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
AAB Audit & Accountancy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's finances remain strong, and it continues as a going concern, as detailed in disclosure note 1.2. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MUFG CORPORATE MARKETS (UK) LIMITED · parent
    1. MUFG Corporate Market Services (Jersey) Limited 100% · Jersey · Registrar services
    2. MUFG Corporate Market Services (Guernsey) Limited 100% · Guernsey · Registrar services
    3. MUFG Corporate Market Services (Isle of Man) Limited 100% · Isle of Man · Registrar services
    4. MUFG Corporate Market (Ireland) Limited 100% · Ireland · Registrar services
    5. LF Solutions Holdings Limited 100% · United Kingdom · Holding company
    6. Link Fund Manager Solutions (Ireland)* 100% · Ireland · Fund services
    7. MUFG Share Plan Services Limited 100% · United Kingdom · Share plan services
    8. Link Company Matters Limited 100% · United Kingdom · Dormant
    9. Link CTI Limited* 100% · Ireland · Dormant
    10. Link IRG (BC) Limited* 100% · Ireland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 55 resigned

Name Role Appointed Born Nationality
MUFG CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03
STOKES, Ian Director 2021-05-03 Dec 1972 British
WHELAN, David Michael Director 2023-06-30 Aug 1962 British
MUFG PMS CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03
Show 55 resigned officers
Name Role Appointed Resigned
BEAUMONT, Andrew Richard Secretary 1991-12-19 1993-08-01
DESPARD, Richard Secretary 1991-04-26 1991-12-19
FONTANA, Tina Maria Secretary 2000-11-14 2004-11-01
HURST, Gordon Mark Secretary 2000-10-13 2000-11-14
KAYE, David Malcolm Secretary 1993-08-01 2000-10-13
PENGELLY, Arlene Faith Secretary 2004-11-01 2005-07-08
ZIPRIN, Geoffrey Charles Secretary 1991-04-26 1991-04-26
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-08 2008-12-01
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 2017-11-03
ADDENBROOKE, Christopher Director 2003-02-28 2008-08-04
BEAUMONT, Andrew Richard Director 1991-12-19 1994-11-25
CARTLAND, Daniel Paul Director 2014-01-09 2018-05-01
CLELAND, Mark James Director 2013-02-01 2016-01-11
CLOKEY, John Henry Edward Director 2001-01-10 2001-12-18
COOPER, Justin Ashley Director 2005-01-19 2019-05-01
COYLE, Robert Charles Director 2000-10-13 2009-09-29
CRYER, Charles Nicholas Director 2007-05-18 2013-02-01
CRYER, Charles Director 2003-01-03 2006-09-08
CRYSTAL, Leonard Charles Director 1991-12-19 1993-08-31
DAVIS, Stanley Harold Director 1991-04-26 2000-04-18
DESPARD, Richard Director 1991-04-26 1992-08-21
DOYLE, Patrick Michael Director 2000-04-18 2005-01-12
FISH, Nigel Timothy Director 2010-03-01 2022-09-30
FONTANA, Tina Maria Director 2003-11-03 2005-07-31
GILLMAN, Timothy James Director 2022-11-01 2023-06-30
GREEN, Michael Jonathan Director 2004-04-07 2005-07-01
HADAWAY, Maureen Director 2013-02-01 2018-05-01
HOLDAWAY, Anthony John Director 1995-11-21 2001-11-10
HORNBY, Derek Peter, Sir Director 1996-05-01 2000-04-18
HURST, Gordon Mark Director 2000-04-18 2008-03-31
JEWELL, Ronald Eric Director 2001-02-09 2008-03-31
KAYE, David Malcolm Director 1994-04-28 2000-10-13
KEMPE, Michael John Director 2007-07-01 2020-04-03
KERNAN, Ms Sherry Director 2013-06-03 2014-07-31
KILMARTIN, David John Director 2013-02-01 2021-08-01
LINDSAY FYNN, Nigel Director 2000-04-18
MANUEL, David Colin Director 2016-11-17 2016-11-17
MAZEROLLE, Ian Roy Director 1991-09-27 1991-09-30
MONTAGU, Howard Alan Director 2006-09-08 2010-03-01
MORAR, Neal Director 2002-06-25 2003-02-18
MORGAN, Georgina Holly Sharley Director 2015-03-04 2018-10-19
NORBURY, Robert Leslie Director 1999-01-22 2000-04-18
O'REGAN, Michael Thomas Director 2011-01-05 2014-01-09
OXLEY, Christopher Warden Director 1995-05-25 1996-08-07
PINDAR, Paul Richard Martin Director 2000-04-18 2008-03-31
POTTER, Irene Director 1991-04-26 1991-04-26
RENN, Graham Philip Director 2005-02-09 2019-09-16
RING, Susan Lesley Director 2019-05-01 2021-05-03
ROUNDHILL, John Liam Alexander Director 2005-01-19 2008-10-08
SHARROCK, Nicholas Michael Director 2014-04-01 2018-05-01
WILCOX, Peter Director 2002-06-25 2006-08-08
WISENFELD, Geoffrey Maurice Director 1991-07-19 1995-05-25
WISSON, Stephen Kenneth Director 2010-09-07 2013-06-21
WOODCOCK, Colin Director 2009-07-09 2009-11-23
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 2017-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mufg Pension & Market Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-03 Active
Capita Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-11-03

Filing timeline

Last 20 of 304 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
2025-07-25 CH04 officers Change corporate secretary company with change date PDF
2025-07-25 CH02 officers Change corporate director company with change date 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
2025-04-03 AA accounts Accounts with accounts type full
2025-03-26 CH04 officers Change corporate secretary company PDF
2025-03-26 CH02 officers Change corporate director company PDF
2025-03-17 ANNOTATION miscellaneous Legacy
2025-03-17 ANNOTATION miscellaneous Legacy
2025-01-30 PSC05 persons-with-significant-control Change to a person with significant control 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 PSC05 persons-with-significant-control Change to a person with significant control 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
2024-09-12 AD04 address Move registers to registered office company with new address PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

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

Official Companies House page