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Broadridge Analytics Solutions Limited

Broadridge Analytics Solutions Limited is an active company incorporated on 24 January 2008 with the registered office located in London, City of London. Broadridge Analytics Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482147
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 5 years 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)
Contact
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 193 Marsh Wall London E14 9SG United Kingdom
Telephone
02034117311
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Thomas Patrick Carey, Laura Perz Matlin, and 3 more are mutual people.
Active
Broadridge Financial Solutions International 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
£5.72M
Decreased by £789K (-12%)
Turnover
£24.38M
Decreased by £2.46M (-9%)
Employees
76
Decreased by 3 (-4%)
Total Assets
£123.02M
Decreased by £5.78M (-4%)
Total Liabilities
-£66.64M
Increased by £20.51M (+44%)
Net Assets
£56.38M
Decreased by £26.29M (-32%)
Debt Ratio (%)
54%
Increased by 18.35% (+51%)
Latest Activity
Mr Hafiz Wong Appointed
2 Months Ago on 1 Jul 2025
Laura Perz Matlin Resigned
2 Months Ago on 30 Jun 2025
Laura Perz Matlin Details Changed
5 Months Ago on 18 Mar 2025
Laura Perz Matlin Details Changed
5 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Mr Jonathan Campion Appointed
7 Months Ago on 17 Jan 2025
Justin William Erskine Scott Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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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
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
Appointment of Mr Jonathan Campion as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Justin William Erskine Scott as a director on 17 January 2025
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 18 Dec 2024
Repayment History
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