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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£352M

+4.8% vs 2023

Net assets

£360M

+5.5% vs 2023

Employees

36

+33.3% vs 2023

Profit before tax

£24M

+40.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. STATE STREET EUROPE LIMITED 2015-09-30 → present
  2. STATE STREET BANK EUROPE LIMITED 1998-04-21 → 2015-09-30
  3. STATE STREET EUROPE HOLDINGS LIMITED 1997-08-01 → 1998-04-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £33,448,250£37,371,294
Operating profit £19,259,721£20,531,310
Profit before tax £17,392,457£24,392,951
Net profit £12,396,391£18,660,950
Cash £335,735,130£351,727,697
Total assets less current liabilities £341,574,778£360,235,728
Net assets £341,574,778£360,235,728
Equity £341,574,778£360,235,728
Average employees 2736
Wages £2,055,935£3,400,859

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 2023-12-312024-12-31
Operating margin 57.6%54.9%
Net margin 37.1%49.9%
Return on capital employed 5.6%5.7%
Current ratio 58.41x46.15x

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 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has reviewed the income and expense projections and concluded that there are no material uncertainties that may cast significant doubt about the Group's ability to continue as a going concern.”

Group structure

  1. STATE STREET EUROPE LIMITED · parent
    1. State Street Trustees Limited 100% · England and Wales · Trustee services
    2. State Street Global Markets International Limited 100% · England and Wales · MTF operator
    3. State Street (UK) Service Company Limited 100% · England and Wales · Dormant
    4. CF Global Trading (UK) Limited 100% · England and Wales · Outsourced agency trading

Significant events

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

People

3 active · 54 resigned

Name Role Appointed Born Nationality
GILLEN, Patrick Director 2023-12-12 Jun 1969 Irish
REEVE, Lee Director 2024-04-30 Mar 1976 British
WOTHERSPOON, Louise Director 2020-01-29 Nov 1967 British
Show 54 resigned officers
Name Role Appointed Resigned
CUTRELL, Charles Secretary 1997-08-01 2004-09-28
LAWRIE, Karen Nicola Secretary 2005-03-29 2006-06-30
MCLOUGHLIN JR, Maurice E Secretary 1998-12-03 2002-06-30
MORIN, Sharon Baker Secretary 2004-09-28 2005-03-29
NAHKURI, Mikko Antinpoika Secretary 2015-01-29 2015-12-02
PAUL, Simone Secretary 2006-07-10 2011-08-11
STEEL, Andrea Secretary 2011-08-11 2012-09-24
THOMAS, James, Mr. Secretary 2012-08-17 2014-10-30
ALLIS, Brian Steven Director 2018-10-02 2020-07-14
ARNUM, Dennis Director 2014-05-29 2020-06-30
BAILEY, Marshall Charles Director 2011-08-25 2012-12-31
BAKER, Peter Frederick Director 2006-07-19 2007-01-22
BAUTE, Joseph Director 1998-04-20 2006-09-27
BILBE, David John Director 1998-04-20 2001-12-31
BROWN, Alan John Director 1998-04-20 1998-07-28
CACCIVIO, James Charles Director 2006-07-19 2014-12-31
CARLETON, Dale Director 1997-08-01 1999-12-31
CAVERLY, Timothy John Director 2001-09-25 2008-04-14
CHEBATOR, Kimberly Newell Director 2013-11-26 2017-11-15
CLARK, James Forbes Director 2009-12-08 2011-08-11
CONWAY, Jeff Dennis Director 2001-09-25 2006-07-19
COOKE, Peter William Director 1998-04-20 2006-09-27
CRAIG, Stephen John Director 2019-04-24 2024-04-30
CRAIG, Stephen John Director 2013-11-27 2018-12-03
DUNCOMBE, Paul Francis Director 2006-07-19 2006-09-29
ENOS, Gary Ernest Director 1998-08-04 2001-09-25
ESSWEIN, Klaus Karl Director 2001-09-25 2008-10-08
FAIRWEATHER, Howard Director 2012-08-22 2017-09-06
GAVELL, Stefan Michel Director 2005-03-30 2013-07-31
GAVELL, Stefan Michel Director 1998-04-20 2001-09-25
KARPIK, Michael John Director 2008-05-21 2009-12-08
KEENAN, Karen Director 2012-12-05 2014-12-25
LAKHANI, Kanesh Director 2007-03-28 2009-12-08
LOGUE, Ronald Edward Director 2000-12-06 2002-03-05
LOPARDO, Nicholoas Director 1998-04-20 1999-04-15
MARSON, Jacques-Philippe Director 1998-04-20 1998-06-30
MORAN, Christine Director 2018-01-02 2020-01-29
O'NEILL, Peter Director 2000-12-16 2009-04-01
ROBERTSON, Alan James Director 2012-02-09 2014-07-31
RUZICKA, Jeffrey F Director 2001-09-25 2006-09-27
SERHANT, John Robert Director 1999-04-15 2001-09-25
SHAH, Rajen Manilal Director 2017-05-23 2018-10-03
SHAH, Rajen Manilal Director 2014-11-14 2016-03-30
SHELTON, Stanley Wade Director 1997-08-01 2001-09-25
SMIT, Stephen Charles Director 2009-04-01 2012-12-19
SPINA, David Director 1998-04-20 2000-09-13
STANSBURY, Robert Director 2017-08-17 2020-06-30
STEVENSON, Andrew Otto Director 2020-07-13 2023-10-20
TAYLOR, Christopher Robert Clifford Director 2008-05-21 2010-04-26
TOWERS, John Roy Director 2002-03-05 2005-01-05
WIENER, Daniel Patrick Director 2008-05-21 2010-09-30
WIGHTMAN, Nigel David Director 1998-08-04 2005-05-21
WRIGHT, Nicholas Director 2016-07-22 2017-03-17
ZORNOZA, Simon Director 2006-07-19 2013-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
State Street Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2025-09-19 AA accounts Accounts with accounts type group
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type group
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type group
2023-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type group
2021-08-25 AA accounts Accounts with accounts type group
2021-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 AA accounts Accounts with accounts type group
2020-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-20 AP01 officers Appoint person director company with name date PDF
2020-07-20 TM01 officers Termination director company with name termination date PDF
2020-07-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2024-12-31 vs 2023-12-31

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