MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
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Cash
£5.2m
Latest balance sheet
Net assets
£37m
highest in 3 filed years
Employees
122
Average over period
Profit before tax
£17m
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,419,844 | £29,542,647 | £41,081,617 | — | |
| Operating profit | £6,771,795 | £13,444,260 | £16,752,503 | — | |
| Profit before tax | £10,670,260 | £13,892,755 | £16,752,503 | — | |
| Net profit | £8,488,420 | £10,419,033 | £14,376,849 | — | |
| Cash | £4,508,167 | £5,284,904 | £5,179,836 | — | |
| Total assets less current liabilities | £19,976,991 | £22,424,800 | £36,837,836 | — | |
| Net assets | £19,959,503 | £22,378,536 | £36,755,385 | — | |
| Equity | £19,959,503 | £22,378,536 | £36,755,385 | — | |
| Average employees | 122 | 114 | 122 | — | |
| Wages | £4,538,453 | £4,810,284 | £7,370,391 | — | |
| Directors' remuneration | £277,288 | £322,460 | £255,977 | — | |
| Directors' pension contributions | £3,233 | £21,848 | £15,606 | — | |
| Highest paid director | £178,864 | £217,342 | £124,347 | — |
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 —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 27.7% | 45.5% | 40.8% | |
| Net margin | 34.8% | 35.3% | 35.0% | |
| Return on capital employed | 33.9% | 60.0% | 45.5% | |
| Gearing (liabilities / total assets) | 59.4% | 66.2% | 57.9% | |
| Current ratio | 1.67x | 1.51x | 1.72x |
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 6 times since incorporation — the current trading name was adopted 2025-01-20
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED 2025-01-20 → present
- LINK MARKET SERVICES TRUSTEES LIMITED 2017-11-06 → 2025-01-20
- CAPITA IRG TRUSTEES LIMITED 2000-07-03 → 2017-11-06
- IRG TRUSTEES LIMITED 2000-06-28 → 2000-07-03
- IRG TRUSTEES LIMITED 1994-07-01 → 2000-06-28
- BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED 1992-08-12 → 1994-07-01
- EXPERTFAVOUR LIMITED 1992-07-07 → 1992-08-12
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements... therefore have prepared the financial statements on a going concern basis.”
Group structure
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED · parent
- Link Market Services Trustees (Nominees) Limited 100%
Significant events
- “Name changed from Link Market Services Trustees Limited to MUFG Corporate Markets Trustees (UK) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| COURTNEY, Allison | Director | 2025-04-11 | May 1967 | British |
| PARKER, John | Director | 2021-05-28 | Sep 1955 | British |
| STOKES, Ian | Director | 2021-06-30 | Dec 1972 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Kevin Martin | Secretary | 1992-07-29 | 1994-07-07 |
| FONTANA, Tina Maria | Secretary | 2001-01-02 | 2004-11-04 |
| HURST, Gordon Mark | Secretary | 2000-10-13 | 2001-01-02 |
| KAYE, David Malcolm | Secretary | 1994-06-30 | 2000-10-13 |
| PENGELLY, Arlene Faith | Secretary | 2004-11-04 | 2005-07-08 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-07 | 1992-07-29 |
| ADDENBROOKE, Christopher | Director | 2004-09-23 | 2008-08-04 |
| ADDENBROOKE, Christopher | Director | 2004-08-06 | 2004-08-06 |
| BEAUMONT, Andrew Richard | Director | 1994-06-30 | 1994-11-25 |
| CLELAND, Mark James | Director | 2013-02-08 | 2014-03-04 |
| CLOKEY, John Henry Edward | Director | 2001-01-18 | 2003-02-18 |
| COOPER, Justin Ashley | Director | 2005-03-14 | 2019-05-01 |
| COYLE, Robert Charles | Director | 2000-10-13 | 2004-07-01 |
| CRYER, Charles Nicholas | Director | 2007-07-06 | 2013-02-01 |
| CRYER, Charles | Director | 2006-01-11 | 2006-09-08 |
| CRYER, Charles | Director | 2003-02-18 | 2004-07-01 |
| DAVIS, Stanley Harold | Director | 1994-06-30 | 2000-04-18 |
| DOYLE, Patrick Michael | Director | 2000-04-18 | 2000-07-24 |
| FISH, Nigel Timothy | Director | 2010-03-01 | 2022-09-30 |
| FONTANA, Tina Maria | Director | 2003-11-17 | 2005-07-31 |
| GILLMAN, Timothy James | Director | 2021-04-12 | 2023-06-30 |
| GILMOUR, Victoria Louise | Director | 2023-09-11 | 2024-01-24 |
| HADAWAY, Maureen | Director | 2013-02-08 | 2020-09-30 |
| HOLDAWAY, Anthony John | Director | 2000-07-24 | 2001-11-10 |
| HUBBICK, Elizabeth Anne | Director | 1992-07-29 | 1993-11-30 |
| HURST, Gordon Mark | Director | 2000-04-18 | 2003-05-01 |
| JEWELL, Ronald Eric | Director | 2001-02-09 | 2008-03-31 |
| KAYE, David Malcolm | Director | 1994-06-30 | 2000-10-13 |
| KEMPE, Michael John | Director | 2007-07-19 | 2020-04-03 |
| KERNAN, Sheryl | Director | 2013-08-16 | 2014-08-20 |
| KILMARTIN, David John | Director | 2013-02-08 | 2018-05-01 |
| LINDSAY FYNN, Nigel | Director | 1997-04-11 | 2000-04-18 |
| LION, Alan Keith Michael | Director | 1992-07-29 | 1993-12-07 |
| MONTAGU, Howard Alan | Director | 2006-10-31 | 2010-03-01 |
| MOORE, Richard Dalzell | Director | 1992-07-29 | 1994-07-07 |
| MORGAN, Georgina Holly Sharley | Director | 2015-05-12 | 2018-10-19 |
| NEEDHAM, Bryan Donald | Director | 2000-02-07 | 2004-06-10 |
| O'REGAN, Michael Thomas | Director | 2011-03-25 | 2014-01-01 |
| PINDAR, Paul Richard Martin | Director | 2000-04-18 | 2003-05-01 |
| RANDALL, Peter Alan | Director | 1993-06-01 | 1994-06-30 |
| RENN, Graham Philip | Director | 2004-08-03 | 2013-02-01 |
| RICHARDSON, Robert | Director | 1992-07-29 | 1994-06-30 |
| RING, Susan Lesley | Director | 2019-10-01 | 2021-04-30 |
| ROBINSON, Charles David | Director | 2005-12-01 | 2006-01-31 |
| ROUNDHILL, John Liam Alexander | Director | 2004-07-01 | 2007-05-18 |
| SHARROCK, Nicholas Michael | Director | 2014-04-10 | 2022-03-01 |
| SKINNER, Andrew John | Director | 2004-07-01 | 2005-01-14 |
| STUART, Antony John | Director | 2017-11-15 | 2021-05-28 |
| WISSON, Stephen Kenneth | Director | 2011-01-13 | 2013-06-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-07 | 1992-07-29 |
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 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-11 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-12 | AD04 | address | Move registers to registered office company with new address | |
| 2024-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.