MUFG PMS SERVICE COMPANY LIMITED
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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
£3K
-99.8% vs 2023
Net assets
£3M
+103.2% vs 2023
Employees
63
+12.5% vs 2023
Profit before tax
£3M
+141% vs 2023
Name history
Renamed 2 times since incorporation
- MUFG PMS SERVICE COMPANY LIMITED 2025-01-20 → present
- LINK GROUP SERVICE COMPANY LIMITED 2019-11-29 → 2025-01-20
- LINK EMEA SERVICE COMPANY LIMITED 2019-03-15 → 2019-11-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,957,313 | -£1,235,935 | |
| Profit before tax | £1,179,895 | £2,843,516 | |
| Net profit | £891,314 | £1,706,358 | |
| Cash | £1,366,342 | £3,410 | |
| Total assets less current liabilities | £21,797,557 | £3,362,200 | |
| Net assets | £1,653,705 | £3,360,063 | |
| Equity | £1,653,705 | £3,360,063 | |
| Average employees | 56 | 63 | |
| Wages | £3,891,792 | £3,851,291 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | 9.0% | -36.8% | |
| Current ratio | 1.04x | 1.17x | |
| Interest cover | 2.52x | -22.19x |
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 Directors have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for a period of at least 12 months from the date of approval of these financial statements (the "going concern assessment period"). After making enquiries the Directors believe that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the going concern assessment period and therefore, they have prepared the financial statements on a going concern basis.”
Significant events
- “Effective from first drawdown on 18 March 2025, the Group executed a finance agreement with Mitsubishi UFJ Trust and Banking Corporation on 11 March 2025 to provide approximately $1.2 billion of loan facilities for a period of 4 years. The loans were fully drawn on 18 March 2025, with the proceeds used to repay outstanding loans from the existing Syndicated Facility Agreement ("Agreement"). Following the repayment, all facilities existing at 31 December 2024 were cancelled with the exception of a $30 million working capital facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-15 | — | — |
| STOKES, Ian | Director | 2023-06-30 | Dec 1972 | British |
| WYKES, Peter Lewis | Director | 2024-06-14 | Jul 1972 | Australian |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-03-15 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Christopher | Secretary | 2019-03-15 | 2019-10-08 |
| GARDINER, Paul Martin | Director | 2019-08-06 | 2021-10-13 |
| GILLMAN, Timothy James | Director | 2020-12-18 | 2023-06-30 |
| MARSDEN, Christopher | Director | 2019-03-15 | 2020-12-19 |
| MILLAN, Jacqueline | Director | 2019-03-15 | 2019-12-16 |
| O'KEEFFE, Anthony Patrick | Director | 2019-03-15 | 2019-09-30 |
| PELCHEN, Nicole Anita | Director | 2021-10-13 | 2024-06-14 |
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 | 2019-03-15 | Active |
Filing timeline
Last 20 of 38 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 | |
| 2025-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-99.8%
£1,366,342 £3,410
-
Net assets
+103.2%
£1,653,705 £3,360,063
-
Employees
+12.5%
56 63
-
Operating profit
-163.1%
£1,957,313 -£1,235,935
-
Profit before tax
+141%
£1,179,895 £2,843,516
-
Wages
-1%
£3,891,792 £3,851,291
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