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Broadridge Financial Solutions Limited

Broadridge Financial Solutions Limited is an active company incorporated on 11 December 1984 with the registered office located in London, City of London. Broadridge Financial Solutions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870679
Private limited company
Age
40 years
Incorporated 11 December 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 27 May 2025 (4 months ago)
Previous address was 193 Marsh Wall Marsh Wall London E14 9SG England
Telephone
02075513000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Director • Lawyer • British • Lives in England • Born in Jul 1965
Director • American • Lives in United States • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions International Limited
Thomas Patrick Carey, Laura Perz Matlin, and 3 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey, Laura Perz Matlin, and 3 more are mutual people.
Active
Itiviti UK Services Ltd
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Signal Agency Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge UK Holdco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Acquisition Finco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.63M
Increased by £6.92M (+28%)
Turnover
£190.6M
Increased by £15.03M (+9%)
Employees
516
Decreased by 17 (-3%)
Total Assets
£231.22M
Increased by £31.02M (+15%)
Total Liabilities
-£122.08M
Increased by £17.81M (+17%)
Net Assets
£109.14M
Increased by £13.21M (+14%)
Debt Ratio (%)
53%
Increased by 0.71% (+1%)
Latest Activity
Mr Hafiz Wong Appointed
2 Months Ago on 1 Jul 2025
Laura Perz Matlin Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Inspection Address Changed
4 Months Ago on 27 May 2025
Laura Perz Matlin Details Changed
6 Months Ago on 18 Mar 2025
Laura Perz Matlin Details Changed
6 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Mar 2025
Broadridge Financial Solutions International Limited (PSC) Details Changed
7 Months Ago on 15 Feb 2025
Registered Address Changed
8 Months Ago on 22 Jan 2025
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Documents
Appointment of Mr Hafiz Wong as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Laura Perz Matlin as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Register inspection address has been changed from 193 Marsh Wall Marsh Wall London E14 9SG England to 12 Arthur Street London EC4R 9AB
Submitted on 27 May 2025
Change of details for Broadridge Financial Solutions International Limited as a person with significant control on 15 February 2025
Submitted on 27 May 2025
Director's details changed for Mr Thomas Patrick Carey on 18 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Director's details changed for Laura Perz Matlin on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Laura Perz Matlin on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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