UK Companies House feature
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
Profile
- Company number
- 02763682
- Status
- Active
- Incorporation
- 1992-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
“The Directors believe that the Company's market position and its broad client base provide a robust defensive position against a downturn in the UK economy.”
Subsidiaries
- SS&C Financial Services Europe Limited · 100% held · England · Provision of dealing administration services
- SS&C Trustees Limited · 100% held · England · Nominee (dormant)
Significant events
- “On 1 October 2024, the Company acquired the licenced software and related services business of DST Process Solutions Limited, a fellow SS&C group company, together with the related assets and liabilities at net book value. The total acquisition price was £1,425,000 and the consideration was booked as a receivable from DST Process Solutions Limited on the intercompany account.”
- “On 1 October 2024, the Company acquired the majority of the licenced software and related services business of Pensions and Actuarial Services Limited, a fellow SS&C group company, together with the related assets and liabilities at net book value. The total acquisition price was £690,000 and the consideration was booked as a receivable from Pensions and Actuarial Services Limited on the intercompany account.”
- “There are no post balance sheet events requiring disclosure in the Company's financial statements.”
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, John | 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 | 2017-04-03 | Jun 1967 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Stephen | Secretary | 1992-12-15 | 1996-03-12 |
| EDWARDS, Ruth Alison | Secretary | 1992-11-11 | 1992-12-15 |
| EVANS, Robert Wyn | Secretary | 2017-06-22 | 2018-07-31 |
| GUDKA, Elesh Shantilal | Secretary | 1996-03-12 | 1998-02-27 |
| HERON, Thomas | Secretary | 1998-02-27 | 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 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-11 | 1993-11-11 |
| ALLINSON, Edward | Director | 1992-12-23 | 2000-12-24 |
| ANTONELLIS, Joseph Cesidio | Director | 2010-07-12 | 2013-02-21 |
| ASHBRIDGE, Jonathon Mark Cape | Director | 1992-11-11 | 1992-12-15 |
| BARRETT, Richard David | Director | 2018-12-04 | 2019-11-11 |
| BARRY, Damien Anthony | Director | 2022-05-26 | 2026-03-01 |
| CAIAFA, Anthony Caesar | Director | 2023-01-26 | 2025-04-15 |
| CASSIDY, Charles T | Director | 1992-12-23 | 1997-03-26 |
| DARGAN, Susan | Director | 2016-04-06 | 2017-03-27 |
| EPPINGER, Charles Henry | Director | 1996-02-08 | 2009-01-25 |
| HELME, Charles Thomas Alexander | Director | 1992-12-15 | 1993-06-23 |
| HOOLEY, Joseph | Director | 1996-02-08 | 2006-11-15 |
| HOOLEY, Stephen | Director | 2006-11-15 | 2013-02-21 |
| HORAN, James Patrick | Director | 1997-04-24 | 2002-10-09 |
| HUDSON LUND, Simon Neil | Director | 2006-11-15 | 2017-04-03 |
| HUME, Andrew Charles | Director | 2019-01-23 | 2021-07-31 |
| HUME, Andrew Charles | Director | 2017-06-22 | 2018-04-04 |
| KEMP, Matthew Adam | Director | 2020-12-23 | 2026-03-01 |
| LOGUE, Ronald Edward | Director | 1997-04-24 | 2002-10-09 |
| MARSON, Jacques-Philippe | Director | 1995-08-02 | 1996-02-08 |
| MCCARTHY, Declan Gerard | Director | 2024-05-30 | 2026-03-01 |
| MCDONNELL, Thomas | Director | 1992-12-15 | 2012-10-16 |
| MCLEAN, Lois Yvette | Director | 2017-06-22 | 2018-12-01 |
| METCALFE, Jude Christopher | Director | 2022-02-02 | 2024-10-30 |
| O'NEILL, Peter | Director | 2013-02-21 | 2015-06-30 |
| ONEIL, Paul | Director | 1999-09-01 | 2004-09-30 |
| PARKINSON, Stephen David | Director | 2017-04-03 | 2018-03-31 |
| PHALEN, James | Director | 2006-11-15 | 2010-07-12 |
| SLATTERY, William | Director | 2017-02-02 | 2020-06-30 |
| SLATTERY, William | Director | 2015-06-30 | 2015-12-31 |
| SLEIGHTHOLME, Michael | Director | 2021-03-31 | 2021-06-30 |
| STONELEY, Michael | Director | 2013-02-21 | 2017-09-29 |
| SWEENEY, Brian Edward | Director | 2018-12-04 | 2024-05-30 |
| WATERFORD, Michael | Director | 1992-12-15 | 1997-03-26 |
| WEBSTER, Megan Claire Rosalind | Director | 2023-10-25 | 2025-04-30 |
| WINN, John Michael | Director | 1992-12-15 | 1996-02-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-11-11 | 1993-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsti Holdings Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
| Ss&C Gids Inc. | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | SH03 | capital | capital return purchase own shares |
| 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 |
| 2026-02-02 | SH06 | capital | capital cancellation shares |
| 2026-01-06 | SH20 | capital | legacy |
| 2026-01-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-06 | CAP-SS | insolvency | legacy |
| 2026-01-06 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
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.