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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Griffiths, Ben
    Global Head, Fund Finance born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    May, Joanne Louise
    Director, Human Resources born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sinéad
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMaiden Place, 609, 227 Elgin Avenue, George Town, Grand Cayman, Ky1-1107, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Russell-jones, David Marc
    Head Of Sales born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Thornton, Timothy John
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2017-04-25
    OF - Director → CIF 0
    Thornton, Timothy
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 3
    Glyn, Malcolm Adam
    Chartered Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-12-01
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 4
    Mcnamara, Daniel
    Chief Strategy Officer born in January 1978
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Foley, Robert Sean
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Reville, Dominique
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 7
    Calveley, Timothy
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 8
    Mccarney, Kenneth Andrew
    Chief Executive Officer born in June 1969
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Porter, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Henderson, Blair
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Hunt, Trevor
    Chief Information Officer born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Goldstein, David Ives
    General Counsel born in August 1961
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-05-18
    OF - Director → CIF 0
    Goldstein, David Ives
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 13
    Henderson, Glenn
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Mears, Sarah Jane
    Chief Human Resources Officer born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Bhargava, Akshaya
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-07-26
    OF - Director → CIF 0
  • 16
    icon of addressMufg House, Po Box 609, Mufg House, 227 Elgin Avenue, Grand Cayman Kyi-1107, Cayman Islands
    Corporate
    Person with significant control
    2016-05-05 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-10 ~ 2008-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MUFG FUND SERVICES (UK) LIMITED

Previous names
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
624,252 GBP2024-01-01 ~ 2024-12-31
1,639,317 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
27,050,921 GBP2024-01-01 ~ 2024-12-31
18,032,484 GBP2023-01-01 ~ 2023-12-31
Net Assets/Liabilities
3,818,484 GBP2024-12-31
3,352,533 GBP2023-12-31
Gross Profit/Loss
27,050,921 GBP2024-01-01 ~ 2024-12-31
18,032,484 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
624,252 GBP2024-01-01 ~ 2024-12-31
1,639,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
465,951 GBP2024-01-01 ~ 2024-12-31
1,200,680 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
288,140 GBP2024-12-31
320,024 GBP2023-12-31
Fixed Assets
288,140 GBP2024-12-31
320,024 GBP2023-12-31
Debtors
Amounts falling due within one year
11,386,275 GBP2024-12-31
8,244,279 GBP2023-12-31
Current Assets
13,657,807 GBP2024-12-31
10,907,763 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,127,463 GBP2024-12-31
10,127,463 GBP2024-12-31
-7,875,238 GBP2023-12-31
Current
-10,127,463 GBP2024-12-31
-7,875,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,818,384 GBP2024-12-31
3,352,433 GBP2023-12-31
2,151,753 GBP2022-12-31
Equity
3,818,384 GBP2024-12-31
3,352,533 GBP2023-12-31
2,151,853 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
465,951 GBP2024-01-01 ~ 2024-12-31
1,200,680 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
24,141,689 GBP2024-01-01 ~ 2024-12-31
14,677,091 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,085 GBP2024-01-01 ~ 2024-12-31
10,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
12,040,483 GBP2024-01-01 ~ 2024-12-31
7,351,598 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,991,487 GBP2024-01-01 ~ 2024-12-31
1,549,346 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
769,472 GBP2024-01-01 ~ 2024-12-31
680,128 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-308,157 GBP2024-01-01 ~ 2024-12-31
-95,811 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
156,063 GBP2024-01-01 ~ 2024-12-31
339,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,840 GBP2024-12-31
122,776 GBP2023-12-31
122,776 GBP2022-12-31
Computers
558,040 GBP2024-12-31
502,288 GBP2023-12-31
230,100 GBP2022-12-31
Improvements to leasehold property
194,671 GBP2024-12-31
194,671 GBP2023-12-31
194,671 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
880,551 GBP2024-12-31
819,735 GBP2023-12-31
547,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
123,112 GBP2024-12-31
120,174 GBP2023-12-31
115,892 GBP2022-12-31
Computers
274,629 GBP2024-12-31
188,971 GBP2023-12-31
136,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
592,411 GBP2024-12-31
499,711 GBP2023-12-31
438,524 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,938 GBP2024-01-01 ~ 2024-12-31
4,282 GBP2023-01-01 ~ 2023-12-31
Computers
85,658 GBP2024-01-01 ~ 2024-12-31
51,980 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,104 GBP2024-01-01 ~ 2024-12-31
4,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,700 GBP2024-01-01 ~ 2024-12-31
61,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,728 GBP2024-12-31
2,602 GBP2023-12-31
Computers
283,411 GBP2024-12-31
313,317 GBP2023-12-31
Improvements to leasehold property
1 GBP2024-12-31
4,105 GBP2023-12-31
Property, Plant & Equipment
288,140 GBP2024-12-31
320,024 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
81,646 GBP2024-12-31
76,474 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,280 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
261,097 GBP2024-12-31
173,038 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,916 GBP2024-12-31
31,387 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
116,904 GBP2024-12-31
344,068 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,613,102 GBP2024-12-31
377,376 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,423 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,786 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-81,646 GBP2024-12-31
-76,474 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,258 GBP2024-12-31
274,380 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,497 GBP2024-12-31
22,497 GBP2023-12-31
  • MUFG FUND SERVICES (UK) LIMITED
    Info
    BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
    FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2013-10-21
    Registered number 05994776
    icon of address24 Lombard Street, 4th Floor, London EC3V 9AJ
    Private Limited Company incorporated on 2006-11-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.