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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
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 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 (3 months remaining)
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 22 Jan 2025 (10 months ago)
Previous address was 193 Marsh Wall London E14 9SG United Kingdom
Telephone
02034117311
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • Lawyer • British • Lives in England • Born in Jul 1965
Director • General Manager • British • Lives in England • Born in May 1971
Broadridge UK Holdco Limited
PSC
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
Signal Agency Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge UK Holdco Limited
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Acquisition Finco Limited
Jonathan Campion, Thomas Patrick Carey, 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
Broadridge Uk Holdco Limited (PSC) Appointed
2 Months Ago on 2 Oct 2025
Broadridge Financial Solutions Inc (PSC) Resigned
2 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Mr Hafiz Wong Appointed
5 Months Ago on 1 Jul 2025
Laura Perz Matlin Resigned
5 Months Ago on 30 Jun 2025
Laura Perz Matlin Details Changed
8 Months Ago on 18 Mar 2025
Laura Perz Matlin Details Changed
8 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 22 Jan 2025
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Documents
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Solvency Statement dated 11/11/25
Submitted on 17 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Resolutions
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Sub-division of shares on 2 October 2025
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
Confirmation statement made on 5 September 2025 with updates
Submitted on 8 Sep 2025
Repayment History
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