UK Companies House feature
SS&C FINANCIAL SERVICES EUROPE LIMITED
Profile
- Company number
- 02669935
- Status
- Active
- Incorporation
- 1991-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, there continued to be engagement across the wider SS&C group to utilise the most appropriate tools and expertise in order to improve consistency and drive efficiencies for our clients and other stakeholders. In particular, this financial year saw increasing use of SS&C group process automation technology.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUM, Spencer Sidney | Director | 2026-03-01 | Aug 1974 | British |
| BELLONE JR, John Vito | Director | 2025-04-15 | Nov 1985 | American |
| FLEETWOOD, Kerrie Claire | Director | 2020-12-23 | Oct 1971 | British |
| TROY, Una Dorothy | Director | 2020-09-30 | Apr 1968 | Irish |
| WRIGHT, Nicholas Paul | Director | 2016-09-20 | Jun 1967 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Stephen | Secretary | 1995-11-03 | 1996-04-18 |
| EVANS, Robert Wyn | Secretary | 2017-06-22 | 2018-07-31 |
| GUDKA, Elesh Shantilal | Secretary | 1996-04-18 | 1998-02-28 |
| HERON, Thomas | Secretary | 1998-02-28 | 2003-02-28 |
| LEWIS, John Charles | Secretary | 2003-02-28 | 2004-12-31 |
| PORTER, Stephen David | Secretary | 2006-06-21 | 2007-02-12 |
| SHELTON, Clive John | Secretary | 2007-02-12 | 2017-06-22 |
| SHELTON, Clive John | Secretary | 2004-12-31 | 2006-06-21 |
| WILLOUGHBY, Thomas Jeremy | Secretary | — | 1995-11-03 |
| BARRETT, Richard David | Director | 2018-12-04 | 2019-11-11 |
| BARRY, Damien Anthony | Director | 2022-05-26 | 2026-03-01 |
| BILBE, David John | Director | 1996-10-10 | 2000-12-24 |
| BROWN, Andrew Jonathan | Director | — | 1995-11-03 |
| BROWN, Matthew Stuart | Director | 2008-05-02 | 2016-05-13 |
| CAIAFA, Anthony Caesar | Director | 2023-01-26 | 2025-04-15 |
| CASSIDY, Charles T | Director | 1995-11-03 | 1996-10-10 |
| DEDMAN, Michael William | Director | — | 1995-11-03 |
| EATS, Richard John Drake | Director | 1993-07-27 | 1995-11-03 |
| EPPINGER, Charles Henry | Director | 1995-11-03 | 2008-05-02 |
| HAMILTON-BROWN, David | Director | 2004-06-01 | 2013-12-24 |
| HOLLAND MARTIN, Robert George | Director | — | 1995-11-03 |
| HOOLEY, Joseph | Director | 1995-11-03 | 2003-04-22 |
| HUDSON LUND, Simon Neil | Director | 2003-06-02 | 2017-04-03 |
| HUGHES, John Arthur | Director | — | 1993-07-27 |
| HUME, Andrew Charles | Director | 2019-01-23 | 2021-07-31 |
| JOHNSON, Peter Thomas | Director | — | 1995-11-03 |
| KEMP, Matthew Adam | Director | 2020-12-23 | 2026-03-01 |
| MCCARTHY, Declan Gerard | Director | 2024-05-30 | 2026-03-01 |
| MCLEAN, Lois Yvette | Director | 2005-07-20 | 2018-12-01 |
| MCLEAN, Lois Yvette | Director | 2003-04-22 | 2004-08-31 |
| MCNAUGHT, Lewis John | Director | — | 1995-11-03 |
| METCALFE, Jude Christopher | Director | 2022-02-02 | 2024-10-30 |
| MOORHEAD, Simon Alexander | Director | 2014-03-26 | 2017-04-03 |
| ONEIL, Paul | Director | 1999-09-01 | 2004-04-05 |
| PARKINSON, Steven David | Director | 2012-09-26 | 2018-03-31 |
| PEARSON LUND, Peter Graham | Director | — | 1995-11-03 |
| ROBERTS, Paul Gerald | Director | 2003-04-22 | 2017-04-03 |
| SCHAEFFER, Christopher Alan | Director | — | 1995-11-03 |
| SHELTON, Clive John | Director | 2003-04-22 | 2017-06-22 |
| SLATTERY, William | Director | 2017-02-02 | 2020-06-30 |
| SLEIGHTHOLME, Michael | Director | 2021-03-31 | 2021-06-30 |
| STONELEY, Michael | Director | 2003-04-22 | 2017-09-29 |
| SWEENEY, Brian Edward | Director | 2018-12-04 | 2024-05-30 |
| WEBSTER, Megan Claire Rosalind | Director | 2023-10-25 | 2025-04-30 |
| WILLIS, Jonathan James | Director | 2006-04-19 | 2010-09-21 |
| WINN, John Michael | Director | 1995-11-03 | 2000-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Financial Services International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.