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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 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06482147
Private limited company
Age
18 years
Incorporated
24 January 2008
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
5 September 2025
(4 months ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Broadridge Analytics Solutions Limited
Contact
Update Details
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on
22 Jan 2025
(1 year ago)
Previous address was
193 Marsh Wall London E14 9SG United Kingdom
Companies in EC4R 9AB
Telephone
02034117311
Email
Unreported
Website
Spencejohnson.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Campion
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Hafiz Wong
Director • Lawyer • British • Lives in England • Born in Jul 1965
Thomas Patrick Carey
Director • General Manager • British • Lives in England • Born in May 1971
Craig Andrew Brighten
Secretary
Broadridge UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Itiviti UK Services Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Acolin (UK) Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Acolin Group Holdco Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Acolin Group Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
0 month
Cash in Bank
£6.14M
Increased by £420K (+7%)
Turnover
£25.2M
Increased by £822K (+3%)
Employees
Unreported
Decreased by 76 (-100%)
Total Assets
£107.09M
Decreased by £15.92M (-13%)
Total Liabilities
-£54.58M
Decreased by £12.06M (-18%)
Net Assets
£52.51M
Decreased by £3.86M (-7%)
Debt Ratio (%)
51%
Decreased by 3.21% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 9 Jan 2026
Broadridge Uk Holdco Limited (PSC) Appointed
3 Months Ago on 2 Oct 2025
Broadridge Financial Solutions Inc (PSC) Resigned
3 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Mr Hafiz Wong Appointed
6 Months Ago on 1 Jul 2025
Laura Perz Matlin Resigned
6 Months Ago on 30 Jun 2025
Laura Perz Matlin Details Changed
10 Months Ago on 18 Mar 2025
Laura Perz Matlin Details Changed
10 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2025
Submitted on 9 Jan 2026
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Solvency Statement dated 11/11/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 8 Oct 2025
Sub-division of shares on 2 October 2025
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Cessation of Broadridge Financial Solutions Inc as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Notification of Broadridge Uk Holdco Limited as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
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Repayment History
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