MUFG SHARE PLAN SERVICES LIMITED

Active Leeds

Administration of financial markets

0 employees website.com
Administration of financial markets
M

MUFG SHARE PLAN SERVICES LIMITED

Administration of financial markets

Founded 19 Mar 2004 Active Leeds, United Kingdom 0 employees website.com
Administration of financial markets

Previous Company Names

LINK SHARE PLAN SERVICES LIMITED 6 Nov 2017 — 20 Jan 2025
CAPITA SHARE PLAN SERVICES LIMITED 2 Jul 2004 — 6 Nov 2017
FINSBURY HEALTHCARE LIMITED 19 Mar 2004 — 2 Jul 2004
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 5 months remaining
Net assets £388K £25K 2024 year on year
Total assets £437K £74K 2024 year on year
Total Liabilities £49K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Full company profile for MUFG SHARE PLAN SERVICES LIMITED (05078782), an active company based in Leeds, United Kingdom. Incorporated 19 Mar 2004. Administration of financial markets. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.68k

Net Assets

£388.12k

Increased by £24.95k (+7%)

Total Liabilities

£49.11k

Turnover

£108.69k

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mufg Corporate Markets (uk) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MUFG SHARE PLAN SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
19 Sept 2025AccountsAnnual accounts made up to 2025-12-30
24 Jun 2025Persons With Significant ControlChange to Link Company Matters Limited as a person with significant control on 2025-01-20
10 Jun 2025AccountsAnnual accounts made up to 2025-06-30
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-12-30

24 Jun 2025 Persons With Significant Control

Change to Link Company Matters Limited as a person with significant control on 2025-01-20

10 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2025-12-30

7 months ago on 19 Sept 2025

Change to Link Company Matters Limited as a person with significant control on 2025-01-20

10 months ago on 24 Jun 2025

Annual accounts made up to 2025-06-30

10 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 3 Apr 2025