BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL 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
£20K
+11.1% vs 2024
Net assets
£72M
0% vs 2024
Employees
—
Average over period
Profit before tax
£29M
Period ending 2025-06-30
Name history
Renamed 3 times since incorporation
- BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED 2007-02-05 → present
- ADP BROKERAGE INTERNATIONAL LIMITED 1997-10-20 → 2007-02-05
- WILCO INTERNATIONAL LIMITED 1993-10-11 → 1997-10-20
- BUNHILL 1993-10-05 → 1993-10-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £29,302,000 | |
| Net profit | — | £29,302,000 | |
| Cash | £18,000 | £20,000 | |
| Total assets less current liabilities | £72,062,000 | £72,064,000 | |
| Net assets | £72,062,000 | £72,064,000 | |
| Equity | £72,062,000 | £72,064,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 INTERNATIONAL LIMITED · parent
- Broadridge Asia Pacific Limited 100%
- Broadridge Financial Solutions Limited 100%
- Broadridge City Networks (UK) Limited 100%
- Broadridge (Australia) Pty Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 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 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Terence John | Secretary | 1993-10-05 | 2000-11-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-11-01 | 2009-09-29 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-29 | 2023-02-07 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-05 | 1993-10-05 |
| AMSTERDAM, Adam David | Director | 2007-04-12 | 2021-06-30 |
| APPLETON, David | Director | 1995-11-09 | 1998-09-25 |
| BANNISTER, David William | Director | 1998-03-04 | 2002-10-21 |
| BENSON, James Bracken | Director | 2002-10-21 | 2007-03-30 |
| BLOOMER, Stephen John | Director | 1994-05-02 | 2002-03-31 |
| BYRNES, John | Director | 1995-11-09 | 2001-10-18 |
| COOK, Peter Frederick | Director | 1993-10-05 | 1995-07-21 |
| DALY, Richard | Director | 1997-01-08 | 2002-10-21 |
| DOUVILLE, Richard Alan | Director | 2002-10-21 | 2003-04-30 |
| FREITAS, Joseph | Director | 1995-04-28 | 1995-11-09 |
| JOACHIM, Steven Andrew | Director | 1994-05-02 | 1995-04-28 |
| KELLY, David John | Director | 2001-04-30 | 2022-08-22 |
| KOCZWARA, Frederick | Director | 1994-05-02 | 2002-10-21 |
| KOEHRER, Ralph William | Director | 1994-05-02 | 1997-02-06 |
| LAKE, Elizabeth | Director | 2003-09-22 | 2009-06-30 |
| MATLIN, Laura Perz | Director | 2021-07-13 | 2025-06-30 |
| O'BRIEN, Donal | Director | 1997-02-06 | 2002-10-21 |
| PATERSON, Duncan | Director | 1994-09-27 | 1998-09-25 |
| PHILLIPS, John Timothy | Director | 1994-05-02 | 1995-11-09 |
| SCOTT, Justin William Erskine | Director | 2022-08-22 | 2025-01-17 |
| SHAH, Sunil Premchand Hemraj | Director | 1997-02-06 | 2002-03-28 |
| SINGER, Robert Joel | Director | 2002-10-21 | 2007-03-30 |
| SPENDIFF, Craig John | Director | 1998-03-04 | 2002-10-21 |
| STAINES, Roy Arthur | Director | 1995-02-14 | 2002-10-21 |
| SWANN, Mark Ivan | Director | 1994-06-28 | 1997-02-06 |
| WILLIAMS, Terence John | Director | 1993-10-05 | 2002-03-29 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-10-05 | 1993-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadridge Financial Solutions Inc. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | 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 | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-01-22 | 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 updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-11 | SH20 | capital | Legacy | |
| 2023-12-11 | CAP-SS | insolvency | Legacy | |
| 2023-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-27 | SH01 | capital | Capital allotment shares | |
| 2023-06-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Cash
+11.1%
£18,000 £20,000
-
Net assets
0%
£72,062,000 £72,064,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers