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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

£16M

+16.2% vs 2023

Net assets

£298M

+8.3% vs 2023

Employees

2,842

-3.9% vs 2023

Profit before tax

£29M

+16.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £204,344,000£213,531,000
Operating profit £13,389,000£16,599,000
Profit before tax £24,879,000£29,009,000
Net profit £18,563,000£22,657,000
Cash £13,927,000£16,177,000
Total assets less current liabilities £275,275,000£298,485,000
Net assets £275,312,000£298,208,000
Equity £275,312,000£298,208,000
Average employees 2,9572,842
Wages £121,991,000£129,621,000

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 2023-12-312024-12-31
Operating margin 6.6%7.8%
Net margin 9.1%10.6%
Return on capital employed 4.9%5.6%
Current ratio 3.28x3.16x
Interest cover 5.87x5.39x

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
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.”

Group structure

  1. SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED · parent
    1. SS&C Financial Services Europe Limited 100% · England · Provision of dealing administration services
    2. SS&C Trustees Limited 100% · England · Nominee (dormant)

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2024-11-14 CH01 officers Change person director company with change date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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