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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

None on the register

Cash

£2M

+36.9% vs 2023

Net assets

£8M

+34.7% vs 2023

Employees

56

+1.8% vs 2023

Profit before tax

£3M

+2.2% vs 2023

Name history

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

  1. MUFG CORPORATE MARKETS TREASURY LIMITED 2025-01-20 → present
  2. LINK TREASURY SERVICES LIMITED 2017-11-06 → 2025-01-20
  3. CAPITA TREASURY SOLUTIONS LIMITED 2014-10-01 → 2017-11-06
  4. SECTOR TREASURY SERVICES LIMITED 1997-09-12 → 2014-10-01
  5. INTEGER TREASURY SERVICES LIMITED 1992-01-07 → 1997-09-12
  6. LATIMA LIMITED 1991-11-25 → 1992-01-07
  7. CODECIRCLE LIMITED 1991-10-08 → 1991-11-25

Accounts

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

Metric Trend 2023-06-302024-06-30
Turnover £9,300,650£9,598,343
Operating profit £2,233,802£2,781,533
Profit before tax £2,808,721£2,869,410
Net profit £2,230,317£2,145,131
Cash £1,165,910£1,595,575
Total assets less current liabilities £6,179,681£8,324,812
Net assets £6,179,681£8,324,812
Equity £6,179,681£8,324,812
Average employees 5556
Wages £3,575,296£3,792,428

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 24.0%29.0%
Net margin 24.0%22.3%
Return on capital employed 36.1%33.4%
Current ratio 2.25x2.42x

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
Sagars Accountants Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial performance remains consistent in the face of increased inflationary cost pressures, 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.”

Significant events

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

People

3 active · 48 resigned

Name Role Appointed Born Nationality
MUFG PMS CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03
STOKES, Ian Director 2025-03-07 Dec 1972 British
WHELAN, David Michael Director 2006-05-01 Aug 1962 British
Show 48 resigned officers
Name Role Appointed Resigned
BERGIN, Deanne Cecile Secretary 1998-03-04 1998-10-12
HUMPHRY, Charles Secretary 1997-08-19 1998-03-04
HURST, Gordon Mark Secretary 1998-10-12 2005-10-31
MCANDREW, Ian Christopher Secretary 1997-08-15
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 2008-12-01
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 2017-11-03
ADAMS, David Harry Director 1997-03-31
ADDENBROOKE, Christopher Director 2006-05-01 2007-06-18
BROOKS, James Wallace Director 2005-02-16 2009-01-01
BURNS, Stephen Mark Director 2021-05-04 2024-08-01
CLEIN, Philip Lewis Director 1997-08-19 1998-10-12
COOPER, Justin Ashley Director 2015-06-12 2019-05-01
COYLE, Robert Charles Director 2007-08-08 2008-10-22
CRYER, Charles Director 2006-05-01 2007-06-18
DAMER, Justin Dawson Director 2014-01-31 2015-01-14
DAMER, Justin Dawson Director 2008-11-17 2009-12-31
DILLISTONE, Nell Sarah Popert Director 2012-02-21 2015-08-14
FISH, Nigel Timothy Director 2015-07-02 2022-09-30
HARING, Peter Alan Director 1998-10-12
HEPWORTH, Noel Peers Director 1996-11-08
HUMPHRY, Charles Director 1997-08-19 1998-10-12
HURST, Gordon Mark Director 1998-10-12 2003-06-24
JENNINGS, Timothy Director 2005-03-07 2006-02-16
JESSEMEY, James Albert Director 1997-10-31 2003-03-03
JOHNSON, Simon Director 2008-01-15 2009-11-23
JONES, Michael Leslie Director 1992-11-26 1996-10-04
LAWSON, Gary Adam Director 2005-02-04 2006-03-15
LUKE, John Stephen Director 1997-10-31 1998-10-12
MARCHANT, Richard Melvyn Director 2009-08-11 2015-01-14
MILTON, Stuart Gregory Director 1997-06-30
MONTAGU, Howard Alan Director 2011-04-20 2012-02-27
MONTAGU, Howard Alan Director 2007-07-03 2010-03-01
MORLEY, Peter Director 1999-10-01
MORRIS, Richard Austin Fraser Director 1997-01-07 1997-05-12
NICHOLSON, Cliff Director 1999-10-01
PARSONS, Timothy James Director 2010-03-01 2011-03-31
PINDAR, Paul Richard Martin Director 1998-10-12 2003-06-24
PREW, Jonathan Mark Director 2015-06-12 2016-09-26
PROUDFOOT, Ross Henry Director 1997-08-01 1998-10-12
RIGBY, David Keith Director 1998-10-12 1999-12-20
RING, Susan Lesley Director 2019-10-01 2021-04-30
ROBINSON, Charles David Director 2004-11-20 2006-03-20
RUSSELL, James Paul Kingsley Director 2009-08-06 2016-05-31
SCOTT, Janet Leigh Director 2001-10-01 2005-01-31
TOOBY, Nigel Grant Director 2008-06-16 2009-01-07
TURNER, Dennis Colin George Director 1997-08-19 1998-10-12
WATKINS, Martyn Ritchie Director 2009-02-16 2012-04-23
WEST, Ian Director 2003-03-03 2004-11-20

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 Group Administration Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-03 Ceased 2021-12-22
Capita Business Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-03

Filing timeline

Last 20 of 270 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-20 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no 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
2025-03-11 AP01 officers Appoint person director company with name date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with updates 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
2025-01-06 AA accounts Accounts with accounts type full
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
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-07-10 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
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type full
2023-04-05 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-01-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-23 PSC05 persons-with-significant-control Change to a person with significant control PDF

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.

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