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Bny Mellon Performance & Risk Analytics Europe Limited

Bny Mellon Performance & Risk Analytics Europe Limited is an active company incorporated on 1 March 1984 with the registered office located in London, City of London. Bny Mellon Performance & Risk Analytics Europe Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01796367
Private limited company
Age
41 years
Incorporated 1 March 1984
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was One Canada Square London E14 5AL
Telephone
020 71635566
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Senior Group Manager, Operational Risk • British • Lives in England • Born in Jul 1985
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1978
Director • Polish • Lives in Poland • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Fund Managers Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.82M
Increased by £184K (+1%)
Turnover
£7.82M
Decreased by £693K (-8%)
Employees
5
Increased by 5 (%)
Total Assets
£15.73M
Decreased by £1.59M (-9%)
Total Liabilities
-£2.42M
Decreased by £1.86M (-44%)
Net Assets
£13.31M
Increased by £272K (+2%)
Debt Ratio (%)
15%
Decreased by 9.34% (-38%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Graeme Andrew Porrett Resigned
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mark Fraser Priestley Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Elzbieta Kristen-Szablewska Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Ms Nicola Caroline Turner Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Graeme Andrew Porrett as a director on 10 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Mark Fraser Priestley as a director on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Director's details changed for Elzbieta Kristen-Szablewska on 7 July 2023
Submitted on 27 Jul 2023
Appointment of Ms Nicola Caroline Turner as a director on 20 March 2023
Submitted on 22 Mar 2023
Repayment History
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