BNY MELLON FUND MANAGERS LIMITED
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Cash
£28M
+0.5% vs 2024
Net assets
£14M
+13.8% vs 2024
Employees
—
Average over period
Profit before tax
£2.3M
-11.8% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £140,713,000 | £147,421,000 | £141,585,000 | -4% | |
| Operating profit | £2,589,000 | £2,517,000 | £2,342,000 | -7% | |
| Profit before tax | £3,135,000 | £2,619,000 | £2,311,000 | -11.8% | |
| Net profit | £2,398,000 | £1,964,000 | £1,730,000 | -11.9% | |
| Cash | £28,891,000 | £27,667,000 | £27,804,000 | +0.5% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £14,615,000 | £12,579,000 | £14,309,000 | +13.8% | |
| Equity | £14,615,000 | £12,579,000 | £14,309,000 | +13.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £475,000 | £593,000 | £575,000 | -3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.8% | 1.7% | 1.7% | |
| Net margin | 1.7% | 1.3% | 1.2% | |
| Current ratio | 1.17x | 1.16x | 1.14x | |
| Interest cover | 19.47x | 18.51x | 24.14x |
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.
Name history
Renamed 4 times since incorporation
- BNY MELLON FUND MANAGERS LIMITED 2008-03-31 → present
- MELLON FUND MANAGERS LIMITED 2004-08-02 → 2008-03-31
- NEWTON FUND MANAGERS LIMITED 1990-02-01 → 2004-08-02
- WELLINGTON FUND MANAGERS LIMITED 1986-08-11 → 1990-02-01
- AMPLEDRAW LIMITED 1986-03-11 → 1986-08-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | — | — |
| JUDD, Carole Ann | Director | 2019-09-11 | Jun 1959 | British |
| MURPHY, Daniel Craig | Director | 2026-05-28 | Feb 1985 | British |
| SALUZZI, Marc | Director | 2019-03-19 | May 1963 | French |
| SILVA, Lucy Anika | Director | 2024-12-09 | Oct 1973 | British |
| STALLARD, Caylie Jane | Director | 2023-02-01 | Aug 1983 | Canadian,British,New Zealander |
| SUMAL, Sandeep Singh | Director | 2023-05-23 | Jun 1971 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-11-30 | 2008-11-21 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-11-30 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| FULLER, Charles | Secretary | 1998-07-01 | 2002-05-01 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-01 | 2003-01-03 |
| HARRIS, Colin Robert | Secretary | 1998-01-25 | 1998-07-01 |
| HARRIS, Colin Robert | Secretary | — | 1995-03-31 |
| SHERLOCK, Michael John | Secretary | 1995-02-01 | 1998-01-25 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| ALLPRESS, Mark Richard | Director | 2000-03-15 | 2008-05-22 |
| BOANAS, Arthur Thomas | Director | — | 1993-03-31 |
| BOWLES, Guy Rupert | Director | 1994-05-09 | 2001-08-08 |
| BRISK, Gregory Allan | Director | 2002-10-23 | 2023-03-02 |
| BURGESS, Antony | Director | 2001-11-01 | 2003-03-06 |
| BUTLER, Roger John | Director | 1996-01-08 | 1998-08-31 |
| COX, Sarah Elizabeth | Director | 2021-09-21 | 2026-02-12 |
| FEENEY, Paul William | Director | 2008-05-22 | 2011-10-31 |
| GROOM, Jon | Director | 2001-01-29 | 2002-04-04 |
| HARRIS, Colin Robert | Director | — | 2001-03-05 |
| HARVEY, Ian | Director | 2007-02-08 | 2010-03-11 |
| HARWOOD, Paul | Director | — | 1991-09-17 |
| HORLICK, Richard Miles Andrew | Director | 1993-02-01 | 1994-05-06 |
| ISLAM, Anne-Marie | Director | 2019-07-18 | 2023-01-11 |
| KIRK, Nicholas John | Director | — | 1996-01-31 |
| LENEL, Louise Ellen | Director | 2012-03-26 | 2013-08-31 |
| LITTLE, Jonathan Michael | Director | 2003-05-01 | 2007-01-15 |
| LOPEZ, Hilary Catherine | Director | 2016-02-18 | 2021-03-24 |
| LUBRAN, Jonathan Frank | Director | 2013-03-12 | 2019-12-31 |
| MEARNS, Alan Adam | Director | 2002-11-11 | 2012-10-31 |
| NEWTON, Stewart Worth | Director | — | 1996-02-08 |
| NICKERSON, Kira Elizabeth | Director | 2023-07-05 | 2024-05-31 |
| OOMEN, Matthew John | Director | 2013-03-15 | 2015-12-10 |
| PARK, Malcolm John | Director | 1995-03-01 | 1999-10-07 |
| PISKORZ, Ryszard Jozef | Director | 1993-09-01 | 1996-05-01 |
| POWELL, Anthony Jonathan Weir | Director | — | 2000-10-31 |
| PRYKE, Simon Tony | Director | 2009-12-17 | 2011-06-01 |
| RAYWARD, Mark Gary | Director | 2004-08-05 | 2009-10-20 |
| REHN, Gerald Dennis | Director | 2019-02-11 | 2024-02-09 |
| ROGERS, Suzanne Patricia | Director | 2004-08-05 | 2004-10-05 |
| SHELTON, William Robert | Director | 1991-09-17 | 1999-02-02 |
| STEWART, Iain Mackintosh | Director | 1993-02-01 | 2001-06-28 |
| THOMSON, Ken | Director | 2000-03-22 | 2002-05-01 |
| TURNBULL, David Michael | Director | 2011-08-01 | 2019-02-18 |
| WHYTE, Graeme | Director | 1997-01-01 | 2002-05-01 |
| WOMBWELL, Simon Paul | Director | 1997-01-01 | 2004-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon Investment Management Emea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | CH01 | officers | Change person director company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.