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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£75M

-31.3% vs 2024

Net assets

£151M

-22.5% vs 2024

Employees

Average over period

Profit before tax

£18M

-5.4% vs 2024

Name history

Renamed 5 times since incorporation

  1. BLUEBAY ASSET MANAGEMENT (SERVICES) LTD 2012-04-02 → present
  2. BLUEBAY ASSET MANAGEMENT LTD 2011-01-05 → 2012-04-02
  3. BLUEBAY ASSET MANAGEMENT PLC 2006-11-15 → 2011-01-05
  4. BLUEBAY ASSET MANAGEMENT LIMITED 2001-08-09 → 2006-11-15
  5. ORCHARD CAPITAL MANAGEMENT LIMITED 1998-11-20 → 2001-08-09
  6. TUNBEST LIMITED 1996-10-11 → 1998-11-20

Accounts

2-year trend · latest reflected 2025-10-31

Metric Trend 2024-10-312025-10-31
Turnover
Operating profit £14,610,000£14,137,000
Profit before tax £19,164,000£18,124,000
Net profit £17,200,000£16,290,000
Cash £109,079,000£74,956,000
Total assets less current liabilities
Net assets £194,503,000£150,793,000
Equity £194,503,000£150,793,000
Average employees
Wages

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 2024-10-312025-10-31
Gearing (liabilities / total assets) 0.9%1.5%
Current ratio 100.30x42.40x
Interest cover 1461.00x744.05x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future, based on their review of the Company's future profitability and cash flows, and accordingly continue to adopt the going concern basis in preparing the Financial Statements. Having made appropriate enquiries, the Directors believe there is no reason to expect the Company will not continue to operate as a going concern.”

Group structure

  1. BLUEBAY ASSET MANAGEMENT (SERVICES) LTD · parent
    1. BlueBay Asset Management LLP 100% · United Kingdom · asset manager, service company
    2. BlueBay Funds Management Company S.A. 100% · Luxembourg
    3. BlueBay Asset Management International Limited 100% · United Kingdom · sales office
    4. RBC BlueBay Asset Management AG 100% · Switzerland · sales office
    5. BlueBay Asset Management Corporation Ltd 100% · United Kingdom

Significant events

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
CONCANNON, Margaret Secretary 2025-06-02
BROMLEY, Paul Frederick Director 2022-02-01 May 1974 British
FIELDHOUSE, Jayne Elizabeth Director 2022-02-01 May 1978 British
WIKSYK, Christopher Director 2022-02-01 Oct 1982 British
Show 34 resigned officers
Name Role Appointed Resigned
BRACE, James Jackson Secretary 2015-07-17 2019-09-17
BRACE, James Jackson Secretary 2007-07-13 2013-01-29
TYERMAN, Rebecca Secretary 2013-01-29 2015-07-17
UPTON, Danielle Jade Secretary 2019-09-17 2025-05-30
WILLIAMS, Nicholas Mark Secretary 2006-04-01 2007-07-13
WILLIS, Hugh John Ramsay Secretary 1999-11-10 2006-04-01
CRIPPS SECRETARIES LIMITED Corporate Secretary 1996-10-11 1999-11-10
BURBIDGE, John Warwick Director 2011-01-25 2011-06-15
CHORNOUS, Daniel Edward Director 2011-01-26 2012-06-13
CROSS BROWN, Tom Director 2006-11-22 2010-12-17
DAIKUHARA, Jun Director 2001-07-03 2004-10-31
ECCLES, Terrence Charles Director 2006-11-22 2010-12-17
GERTH, Erich Paul Director 2014-01-01 2018-12-31
GIBBINS, Alan Bertram Director 2014-06-24 2018-12-31
GIBBINS, Alan Bertram Director 2007-11-05 2012-06-13
GIBSON, Katherine Lynne Director 2011-03-30 2014-06-24
HEPWORTH, Graeme Director 2011-06-28 2012-06-13
JENKINS, Roger Director 2002-03-18 2006-11-01
KHEIN, Alexander Director 2006-11-01 2014-01-01
KRAG, Stephen Rosenstjerne Director 2014-06-24 2019-03-20
LECLERCQ, Luc Hector Therese Director 2017-01-01 2021-12-31
LIPPA, Frank Director 2011-02-02 2012-06-13
MILITELLO, Mark Director 2004-10-31 2006-11-01
MONTALBANO, John Salvatore Director 2011-01-25 2015-06-23
PETTIGREW, James Neilson Director 2017-03-22 2022-02-01
POOLE, Mark Nicholas John Director 1999-11-10 2012-06-13
ROBERTS, John Edward Director 2011-01-25 2017-03-22
RUDLOFF, Hans Joerg Director 2001-07-03 2010-12-17
RUTLEDGE, Stuart Graeme Director 2011-01-25 2011-03-04
TORQUAT, Arnault De Director 2001-07-03 2002-03-01
WILLIAMS, Nicholas Mark Director 2006-11-01 2016-12-31
WILLIAMS, Nicholas Mark Director 2006-11-01 2007-07-13
WILLIS, Hugh John Ramsay Director 1999-11-10 2012-06-13
CHH FORMATIONS LIMITED Corporate Nominee Director 1996-10-11 1999-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royal Bank Of Canada Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 278 total filings

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

  • 2025-03-24 MA Memorandum articles
  • 2025-03-24 RESOLUTIONS Resolution
Date Type Category Description
2026-02-16 AA accounts Accounts with accounts type full
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 AP03 officers Appoint person secretary company with name date PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-03-24 MA incorporation Memorandum articles
2025-03-24 RESOLUTIONS resolution Resolution
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 AA accounts Accounts with accounts type full
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AD01 address Change registered office address company with date old address new address PDF
2023-07-03 AD01 address Change registered office address company with date old address new address PDF
2023-02-13 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-17 AA accounts Accounts with accounts type full
2022-02-03 AP01 officers Appoint person director company with name date PDF
2022-02-03 AP01 officers Appoint person director company with name date PDF
2022-02-03 AP01 officers Appoint person director company with name date PDF
2022-02-03 TM01 officers Termination director company with name termination date PDF
2022-01-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31

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

Official Companies House page