---
title: "Ares Management Limited SWIFT/BIC code ARGAGB21XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code ARGAGB21XXX for Ares Management Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/ares-management-limited-argagb21
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Ares Management Limited
United Kingdom · Payments & e-money
# Ares Management Limited
Ares Management Limited is a private limited company registered in England and managed from London. The FCA authorises it as an investment firm under FRN 455547. The FCA has also authorised it as an authorised payment institution under FRN 1017061 since May 2025, and HMRC has registered it as a money service business. Ares Management LLC wholly owns the firm, and Ares Management Corporation, which is listed on the NYSE, ultimately controls it. According to its accounts, it provides advisory and investment management services to funds managed within the Ares group. The firm has not published which payment services it provides.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/ares-management-limited-argagb21#licences)
BIC **ARGAGB21XXX** LEI **[549300RQPBS2YQL7GX62](https://search.gleif.org/#/record/549300RQPBS2YQL7GX62)** [Licence no. **1017061**](https://elucidate.co/directory/ares-management-limited-argagb21#licences) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/ares-management-limited-argagb21#claim)
## Licences and registrations
Held by Ares Management Limited (LEI 549300RQPBS2YQL7GX62). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 1017061 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2025-05-02 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
| [HMRC MLR Supervised Business Register](https://elucidate.co/directory/register/hmrc-mlr) HMRC Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Money Service BusinessMoney Transmitter / Remittance | XRML00000205127 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2025-09-09 | — | - Money remittance | [Search the register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) |
Trading names on the register: C/O ARES MANAGEMENT LTD (FCA-PSD, HMRC-MLR)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ARGAGB21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2016-11-05
- **Last updated:** 2016-11-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ares-management-limited-argagb21#overview-sources)
Customers
Not published
Employees
353
headcount · This entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/filing-history/MzQ3OTcxOTA3MGFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
100% Ares Management LLC
Firm type
Other
Trades as Ares
- **Ownership:** Ares Management LLC holds 100% of the firm and is its sole shareholder, and Ares Management Corporation is the ultimate controlling party.
- **Direct parent:** Ares Management LLC, United States 100%
- **Ultimate owner:** Ares Management Corporation, United States
- **Head office:** 10 New Burlington Street, 6th Floor, W1S 3BE London, United Kingdom (registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ)
- **Company register:** Companies House 05837428
- **Incorporated:** 5 Jun 2006
### Online
- **Websites & references:** [ares.com ↗](https://www.ares.com/) [areswms.com ↗](https://www.areswms.com/) Ares Wealth Management Solutions site carrying Ares Management Limited's UK regulatory statements [Wikipedia ↗](https://en.wikipedia.org/wiki/Ares_Management) group article
- **Official social accounts:** [LinkedIn ↗](https://in.linkedin.com/company/ares-management) · [X ↗](https://x.com/ares_management) · [Instagram ↗](https://www.instagram.com/ares_mgmt/?hl=en) · [YouTube ↗](https://www.youtube.com/@ares_management/featured)
Sources · 11 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/05837428](https://find-and-update.company-information.service.gov.uk/company/05837428)
2. [find-and-update.company-information.service.gov.uk/company/05837428/officers](https://find-and-update.company-information.service.gov.uk/company/05837428/officers)
3. [find-and-update.company-information.service.gov.uk/company/05837428/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/05837428/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/05837428/filing-history](https://find-and-update.company-information.service.gov.uk/company/05837428/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/05837428/filing-history/MzQ3OTcxOTA3MGFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/05837428/filing-history/MzQ3OTcxOTA3MGFkaXF6a2N4/document?format=pdf&download=0)
6. [register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CXC7](https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CXC7)
7. [register.fca.org.uk/s/firm?id=001b000000Mff3UAAR](https://register.fca.org.uk/s/firm?id=001b000000Mff3UAAR)
8. [ares.com/us/legal-disclosures](https://www.ares.com/us/legal-disclosures)
9. [ares.com/us/fraud-awareness](https://www.ares.com/us/fraud-awareness)
10. [ares.com/us/our-strategies/ares-european-strategic-income-fund](https://www.ares.com/us/our-strategies/ares-european-strategic-income-fund)
11. [en.wikipedia.org/wiki/Ares\_Management](https://en.wikipedia.org/wiki/Ares_Management)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ares-management-limited-argagb21#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an investment firm (FRN 455547) and as an authorised payment institution under the Payment Services Regulations 2017 (FRN 1017061). HMRC supervises it for anti-money laundering purposes as a money service business.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 1017061 | In its own name | Active | [ares.com ↗](https://www.ares.com/us/legal-disclosures) |
| Financial Conduct Authority United Kingdom | Authorised firm (investment management) | 455547 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000Mff3UAAR) |
| HM Revenue & Customs United Kingdom | Money Service Business (Money Transmitter / Remittance) | XRML00000205127 | In its own name | Active | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ares-management-limited-argagb21#overview-sources)
According to its accounts, the firm earns investment management, incentive and agency fees from Ares funds. It has not published what its payment institution authorisation or money service business registration is used for.
The firm operates from London and states that its turnover comes from continuing activities in Europe.
- **Revenue:** GBP 198.8mThis entity · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/filing-history/MzQ3OTcxOTA3MGFkaXF6a2N4/document?format=pdf&download=0)
- **Sells to:** Other
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ares-management-limited-argagb21#overview-sources)
- **Executive:** Kevin William Early Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/officers)
- **Executive:** Blair Victor Jacobson Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/officers)
- **Executive:** John Richard Atherton Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/officers)
- **Executive:** John Philip Ruane Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ares-management-limited-argagb21#overview-sources)
1. May 2025
Licence
The FCA authorised the firm as an authorised payment institution under reference 1017061.
[ares.com ↗](https://www.ares.com/us/legal-disclosures)
2. Jul 2024
Leadership
The firm appointed John Philip Ruane as a director, and William Stephen Benjamin resigned as a director.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/filing-history)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** ARGAGB21XXX
- **How the BIC breaks down:** 1. ARGA Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300RQPBS2YQL7GX62
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300RQPBS2YQL7GX62)
- **Licence no. · FCA-PSD:** 1017061
- **Licence no. · HMRC-MLR:** XRML00000205127
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** 05183280b120
- **Companies House no.:** [05837428 ↗](https://find-and-update.company-information.service.gov.uk/company/05837428)
## Profile
- **Type:** Payments & e-money · Money service business
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/ares-management-limited-argagb21#licences)
- **Activities:** - Payment services - Money remittance
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.aresmgmt.com ↗](https://www.aresmgmt.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Persons with significant control
Companies House · company [05837428 ↗](https://find-and-update.company-information.service.gov.uk/company/05837428) · as at 9 October 2026
Companies House lists 1 person with significant control for Ares Management Limited: 1 company.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Ares Management Corporation | Company · Delaware | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 6 April 2016 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/05837428/persons-with-significant-control)
## Addresses
- **Registered address:** BEVIS MARKS HOUSE FLOOR 6 10 NEW BURLINGTON ST LONDON W1S 3BE UNITED KINGDOM
- **Operational address:** 10 NEW BURLINGTON ST FLOOR 6 LONDON LONDON W1S 3BE UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ARGAGB21XXX
549300RQPBS2YQL7GX62
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ARGAGB21XXX
549300RQPBS2YQL7GX62
ARES MANAGEMENT LIMITED
LONDON
GB
BEVIS MARKS HOUSE FLOOR 6 10 NEW BURLINGTON ST LONDON W1S 3BE
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Ares Management Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **HMRC MLR Supervised Business Register**—HM Revenue & Customs (HMRC) · [register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) as at 24 September 2026
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [ares.com](https://www.ares.com/) (official website) · [original](https://s7d1.scene7.com/is/content/aresprddm/Logo-1?fmt=png-alpha).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.