BROADRIDGE FINANCIAL SOLUTIONS LIMITED
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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
- BROADRIDGE FINANCIAL SOLUTIONS LIMITED 2007-02-05 → present
- ADP WILCO LIMITED 2003-02-14 → 2007-02-05
- WILCO INTERNATIONAL LIMITED 1997-10-20 → 2003-02-14
- ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED 1993-03-05 → 1997-10-20
- QUOTRON INFORMATION BUSINESS LIMITED 1990-01-01 → 1993-03-05
- QUOTNET SERVICES LIMITED 1985-01-09 → 1990-01-01
- RIGHTPIECE LIMITED 1984-12-11 → 1985-01-09
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 516 | 487 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 1.71x | 1.73x | |
| Interest cover | 17.78x | 142.85x |
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
- BROADRIDGE FINANCIAL SOLUTIONS LIMITED · parent
- Broadridge City Networks (UK) Limited 100%
- Broadridge (Australia) Pty Ltd 100%
- Broadridge (Singapore) Private Limited 100%
- Broadridge (Japan) Limited 100%
Significant events
- “The company's turnover for the year was £200.7m (2024: £190.6m). The operating profit for the year was £17.6m (2024: profit £18.1m). ... Turnover for the year has increased by £10.1m (2024: increased by £15.0m). In respect of the operating profit result there was a decrease of £0.5m (2024: increase of £14.6m).”
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 | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+5.3%
£190,596,000 £200,725,000
-
Cash
+10.9%
£31,630,000 £35,063,000
-
Net assets
-12%
£109,136,000 £96,028,000
-
Employees
-5.6%
516 487
-
Operating profit
-2.9%
£18,100,000 £17,571,000
-
Profit before tax
+11.2%
£11,765,000 £13,086,000
-
Wages
+1.4%
£57,894,000 £58,693,000
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