Get an alert when BROADRIDGE FINANCIAL SOLUTIONS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£35M

+10.9% vs 2024

Net assets

£96M

-12% vs 2024

Employees

487

-5.6% vs 2024

Profit before tax

£13M

+11.2% vs 2024

Name history

Renamed 6 times since incorporation

  1. BROADRIDGE FINANCIAL SOLUTIONS LIMITED 2007-02-05 → present
  2. ADP WILCO LIMITED 2003-02-14 → 2007-02-05
  3. WILCO INTERNATIONAL LIMITED 1997-10-20 → 2003-02-14
  4. ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED 1993-03-05 → 1997-10-20
  5. QUOTRON INFORMATION BUSINESS LIMITED 1990-01-01 → 1993-03-05
  6. QUOTNET SERVICES LIMITED 1985-01-09 → 1990-01-01
  7. RIGHTPIECE LIMITED 1984-12-11 → 1985-01-09

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £190,596,000£200,725,000
Operating profit £18,100,000£17,571,000
Profit before tax £11,765,000£13,086,000
Net profit £9,062,000£11,486,000
Cash £31,630,000£35,063,000
Total assets less current liabilities £164,440,000£150,547,000
Net assets £109,136,000£96,028,000
Equity £109,136,000£96,028,000
Average employees 516487
Wages £57,894,000£58,693,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 9.5%8.8%
Net margin 4.8%5.7%
Return on capital employed 11.0%11.7%
Gearing (liabilities / total assets) 52.3%52.8%
Current ratio 1.71x1.73x
Interest cover 17.78x142.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the company has adequate resources to remain in operation for the foreseeable future which includes a letter of support from the ultimate parent company Broadridge Financial Solutions, Inc. The directors have no reason to believe that, should financial support be required, it will not be made available and consider it appropriate to adopt a going concern basis in preparing the financial statements.”

Group structure

  1. BROADRIDGE FINANCIAL SOLUTIONS LIMITED · parent
    1. Broadridge City Networks (UK) Limited 100% · United Kingdom
    2. Broadridge (Australia) Pty Ltd 100% · Australia
    3. Broadridge (Singapore) Private Limited 100% · Singapore · implementation and support of security processing software and real time market information
    4. Broadridge (Japan) Limited 100% · Japan · implementation and support of security processing software and real time market information

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
BRIGHTEN, Craig Andrew Secretary 2023-02-08
CAMPION, Jonathan Director 2025-01-17 Sep 1980 British
CAREY, Thomas Patrick Director 2009-07-01 May 1971 British
WONG, Hafiz Director 2025-07-01 Jul 1965 British
Show 38 resigned officers
Name Role Appointed Resigned
BENSON, James Bracken Secretary 1993-03-02 1993-10-30
MILLER, Peter Lawrence Secretary 1993-10-30
THOMPSON, David Frederick Secretary 1993-04-29
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1993-06-28 2009-09-29
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-29 2023-02-07
AMSTERDAM, Adam David Director 2007-04-12 2021-06-30
APPLETON, David Huw Director 1998-01-08 1998-09-25
BANNISTER, David William Director 1998-03-04 2002-12-10
BENSON, James Bracken Director 1993-03-02 2007-03-30
BLOOMER, Stephen John Director 1997-11-11 2002-03-31
BONIFACE, Derek Bernard Director 1993-04-29
BYRNES, John Director 1997-11-11 2001-10-18
DALY, Richard Director 1997-01-08 2002-12-10
DOUVILLE, Richard Alan Director 2002-12-10 2003-04-30
GRIFFITHS, Philip John Director 1996-10-08 1997-11-24
GRIFFITHS, Philip John Director 1993-06-28 1995-11-13
HAVILAND, Richard Director 1996-10-08 2001-06-30
HOGAN, John Director 2000-05-03 2002-12-10
IRWIN, Frederickf Benedict Director 1993-04-29
KELLY, David John Director 2001-04-30 2022-08-27
KOCZWARA, Frederick Director 1998-01-08 2002-12-10
KOEHRER, Ralph William Director 1996-11-01
LAKE, Elizabeth Director 2002-01-07 2009-06-30
MACDONALD, Roderick Director 1995-01-03 1996-07-22
MATLIN, Laura Perz Director 2021-07-13 2025-06-30
O'BRIEN, Donal Director 1997-11-11 2002-12-10
PAK, Jessie Director 2000-05-03 2002-12-10
PATERSON, Duncan Director 1997-11-11 1998-09-25
SAGAR, Shakti Director 2001-11-01 2002-12-10
SCOTT, Justin William Erskine Director 2022-08-22 2025-01-17
SHAH, Sunil Premchand Hemraj Director 1998-01-08 2002-03-28
SINGER, Robert Joel Director 2002-12-10 2007-03-30
SPENDIFF, Craig John Director 1998-03-04 2002-12-10
STAINES, Roy Arthur Director 1998-02-11 2002-12-10
THOMAS, Paul Michael Director 2000-05-03 2002-12-10
WEINBACH, Arthur F Director 1993-03-02 2002-12-10
WESTON, Josh Saul Director 1993-03-02 1996-08-12
WILLIAMS, Terence John Director 1998-01-08 2002-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadridge Financial Solutions International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 297 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-08 RESOLUTIONS Resolution
Date Type Category Description
2026-01-09 AA accounts Accounts with accounts type full
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AD02 address Change sail address company with old address new address PDF
2025-05-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 AA accounts Accounts with accounts type full
2025-01-22 AD01 address Change registered office address company with date old address new address PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-12-08 SH19 capital Capital statement capital company with date currency figure
2023-12-08 SH20 capital Legacy
2023-12-08 CAP-SS insolvency Legacy
2023-12-08 RESOLUTIONS resolution Resolution
2023-06-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page