BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
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Cash
£147
EUR 169
-9.8% lowest in 3 filed years
Net assets
£190
EUR 218
-5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£20k
EUR -23,000
-15.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: unqualified
Latest auditor's report carried a non-clean opinion.
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 | — | — | — | — | |
| Operating profit | -£16,503 | -£18,248 | — | — | |
| Profit before tax | -£16,503 | -£17,419 | -£20,059 | -15.2% | |
| Net profit | -£16,503 | -£17,419 | — | — | |
| Cash | £68,618 | £163 | £147 | -9.8% | |
| Total assets less current liabilities | £97,281 | £200 | £190 | -5% | |
| Net assets | £97,281 | — | — | — | |
| Equity | £97,281 | £200 | £190 | -5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,606 | £2 | £3 | +50% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Return on capital employed | -17.0% | — | — | |
| Gearing (liabilities / total assets) | 22.8% | — | — | |
| Current ratio | 2.39x | — | — |
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 INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED 2012-10-05 → present
- BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED 2012-10-02 → 2012-10-05
- WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED 2006-04-03 → 2012-10-02
- WESTLB ASSET MANAGEMENT HOLDINGS LIMITED 2005-12-06 → 2006-04-03
- JASMINEVIEW LIMITED 2005-11-30 → 2005-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- unqualified
- Going concern
- Affirmed
Group structure
- BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED · parent
- BNY Mellon Centre
- C&S Private Equity Investors GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-07-01 | — | — |
| MOORE, George Alexander | Director | 2025-06-03 | Mar 1991 | British |
| MOUREAUX, Diana Georgieva | Director | 2026-01-22 | Dec 1975 | British,Bulgarian |
| SUMAL, Sandeep Singh | Director | 2015-09-15 | Jun 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATTI, Mohammed Ishfaq | Secretary | 2005-12-06 | 2006-05-31 |
| SYLVESTER, Merope | Secretary | 2006-06-01 | 2008-01-11 |
| TOLAN, Kevin | Secretary | 2008-01-24 | 2009-07-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2005-11-30 | 2005-12-06 |
| ATHOL, Barrie Hamilton | Director | 2014-09-18 | 2016-06-20 |
| BIRCH, Kevin John | Director | 2007-01-01 | 2009-08-31 |
| BREUER, Klemens | Director | 2009-05-01 | 2012-01-30 |
| BRISK, Gregory Allan | Director | 2012-09-01 | 2023-03-01 |
| CULLINGFORD, Janelle Christine | Director | 2024-05-09 | 2024-07-11 |
| DREESBACH, Stefan | Director | 2012-01-30 | 2012-10-01 |
| HARRIS, Mitchell Evan | Director | 2010-07-01 | 2014-09-18 |
| HUDSON, Guy Andrew | Director | 2006-04-01 | 2007-11-09 |
| LEVY, Adrian Joseph Morris | Director | 2005-11-30 | 2005-12-06 |
| LITTLE, Jonathan Michael | Director | 2006-04-01 | 2010-09-18 |
| MCDERMOTT, Michael Paul | Director | 2023-03-07 | 2025-06-02 |
| MELLO, Eileen Marie | Director | 2021-07-26 | 2024-05-09 |
| MINHORST, Peter | Director | 2007-08-15 | 2009-04-30 |
| NAGEL, Erik | Director | 2006-03-23 | 2007-08-15 |
| NUNNELEY, Luke James Charles | Director | 2005-12-06 | 2009-04-30 |
| O'HANLEY, Ronald Philip | Director | 2006-04-01 | 2010-05-31 |
| PEACE, David John, Mr. | Director | 2016-07-15 | 2021-05-19 |
| POTTER, Richard Dennis | Director | 2010-09-18 | 2011-02-28 |
| PUDGE, David John | Director | 2005-11-30 | 2005-12-06 |
| SANDERSON, Scott Victor | Director | 2006-04-01 | 2009-06-30 |
| SINNOTT, Ryan | Director | 2011-03-01 | 2012-09-01 |
| STEIN, Robert Michael | Director | 2006-04-01 | 2007-07-20 |
| TAIBER, Werner | Director | 2007-08-15 | 2012-08-24 |
| TILLERT, Martin | Director | 2009-08-01 | 2013-06-30 |
| TIMMMERMANN, Margit Josefine | Director | 2005-12-06 | 2009-07-31 |
| WERTZ, Parker Webb | Director | 2024-08-21 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mellon Jv Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-18 MA Memorandum articles
- 2024-04-18 RESOLUTIONS Resolution
- 2024-04-18 MA Memorandum articles
- 2024-03-05 RESOLUTIONS Resolution
- 2024-01-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | MA | incorporation | Memorandum articles | |
| 2024-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-18 | MA | incorporation | Memorandum articles | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-03 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | MA | incorporation | Memorandum articles |
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.