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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1B

+14.9% highest in 4 filed years

Employees

0

Average over period

Profit before tax

-£142M

-463.5% lowest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £58,956,000£140,747,000£39,117,000-£142,205,000
Net profit £65,724,000£115,429,000£36,061,000-£111,976,000
Cash
Total assets less current liabilities £1,018,581,000£1,876,275,000£1,901,813,000£1,967,223,000
Net assets £185,397,000£1,023,478,000£1,085,999,000£1,247,971,000
Equity £106,408,000£114,086,000£119,673,000£185,397,000£1,023,478,000£1,085,999,000£1,247,971,000
Average employees 0000
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. The company has been provided with a letter of financial support from its parent stating that they will provide funding to allow it to pay its liabilities as they fall due for a period of no less than 12 months from the date of approval of financial statements.”

Group structure

  1. FINANCIAL MODELS CORPORATION LIMITED · parent
    1. SS&C Depositary Services Limited 100% · England
    2. SS&C Financial Services Limited 100% · England
    3. SS&C Solutions Limited 100% · England
    4. SS&C DST Holdings Limited 100% · England
    5. SS&C Wealth & Insurance Ireland Limited 100% · England
    6. Blue Prism Group Limited 100% · England
    7. Hubwise Holdings Limited 100% · England

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BREMNER, Christen Roux Director 2020-09-15 Jan 1969 American
SCHELL, Brian N., Mr. Director 2023-12-01 Aug 1965 American
Show 10 resigned officers
Name Role Appointed Resigned
WATERS, William Secretary 2005-01-10
EVERSECRETARY LIMITED Corporate Secretary 2005-01-10 2012-12-31
ARNOLD, Richard William Director 2003-03-01
BANAS, Phil Director 1999-01-15 2005-04-20
BOULANGER, Normand Augustine Director 2006-10-31 2020-09-15
DURACK, James Edmond Director 1998-06-01 2001-07-01
KATOTAKIS, Stamos Demetrios Director 2005-04-20
MILNE, Kevin Lawrence Director 2005-04-20 2006-10-31
PEDONTI, Patrick John Louis Director 2006-10-31 2023-12-01
STONE, William Charles Director 2005-04-20 2019-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ss&C Technologies Holdings Europe S.A.R.L Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-10-12
Ss&C Technologies Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-12-05 AA accounts Accounts with accounts type full PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-23 SH01 capital Capital allotment shares PDF
2025-07-14 AD01 address Change registered office address company with date old address new address PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 SH01 capital Capital allotment shares PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-09-29 RESOLUTIONS resolution Resolution
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-09-21 SH01 capital Capital allotment shares PDF
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-08-17 AD01 address Change registered office address company with date old address new address PDF
2022-08-16 AD01 address Change registered office address company with date old address new address PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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