UBS ASSET MANAGEMENT FUNDS LTD

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
U

UBS ASSET MANAGEMENT FUNDS LTD

Financial intermediation not elsewhere classified

Founded 5 Feb 1988 Active United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT FUNDS LTD 8 Apr 2002 — 30 Oct 2015
UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED 17 Jul 2000 — 8 Apr 2002
PHILLIPS & DREW UNIT MANAGERS LIMITED 6 Jul 1998 — 17 Jul 2000
PDFM UNIT MANAGERS LIMITED 30 Jun 1993 — 6 Jul 1998
PHILLIPS & DREW UNIT MANAGERS LIMITED 25 Mar 1988 — 30 Jun 1993
LOVEGRAB LIMITED 5 Feb 1988 — 25 Mar 1988
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 28 May 2027 12 months remaining
Net assets £28M £1M 2024 year on year
Total assets £35M £989K 2024 year on year
Total Liabilities £8M £436K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBS ASSET MANAGEMENT FUNDS LTD (02218008), an active financial services company based in United Kingdom. Incorporated 5 Feb 1988. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.51M

Increased by £1.68M (+14%)

Net Assets

£27.70M

Decreased by £1.43M (-5%)

Total Liabilities

£7.63M

Increased by £436.00k (+6%)

Turnover

£9.98M

Decreased by £1.85M (-16%)

Employees

N/A

Debt Ratio

22%

Increased by 2 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,000,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20097,000,000£7.00m£1

Officers

Officers

1 active 2 resigned
Status
Georgina Louise BeanDirectorBritishEngland4824 Feb 2023Active

Shareholders

Shareholders (1)

Ubs Asset Management Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ubs Asset Management Holding Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

UBS ASSET MANAGEMENT FUNDS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
4 Feb 2026Persons With Significant ControlUbs Asset Management Holding Ltd notified as a person with significant control
13 Jan 2026OfficersTermination of Georgina Louise Bean as director on 8 Jan 2026
29 Oct 2025OfficersTermination of Louise Anne Taylor as director on 27 Oct 2025
5 Sept 2025OfficersAppointment of Mr Thomas David Griffiths as director on 1 Sept 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

4 Feb 2026 Persons With Significant Control

Ubs Asset Management Holding Ltd notified as a person with significant control

13 Jan 2026 Officers

Termination of Georgina Louise Bean as director on 8 Jan 2026

29 Oct 2025 Officers

Termination of Louise Anne Taylor as director on 27 Oct 2025

5 Sept 2025 Officers

Appointment of Mr Thomas David Griffiths as director on 1 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

2 weeks ago on 15 May 2026

Ubs Asset Management Holding Ltd notified as a person with significant control

3 months ago on 4 Feb 2026

Termination of Georgina Louise Bean as director on 8 Jan 2026

4 months ago on 13 Jan 2026

Termination of Louise Anne Taylor as director on 27 Oct 2025

7 months ago on 29 Oct 2025

Appointment of Mr Thomas David Griffiths as director on 1 Sept 2025

8 months ago on 5 Sept 2025