UK Companies House feature
SS&C FUND SERVICES (UK) LIMITED
Profile
- Company number
- 04866655
- Status
- Active
- Incorporation
- 2003-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“SS&C Fund Services (UK) Limited's ("The Company") annual financial statements are prepared on a going concern basis, taking into acccount the service level agreement in place with SS&C Technologies, Inc. whereby the Company's administrative expenses are recharged on arm's length terms. The Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Significant events
- “There are no subsequent events which would require adjustments or disclosure to the 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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Ian Jon, Mr. | Director | 2025-01-22 | Mar 1975 | British |
| SCHELL, Brian Norman, Mr. | Director | 2023-10-27 | Aug 1965 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURSTON, Robin David | Secretary | 2003-08-14 | 2011-12-01 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2011-12-01 | 2017-01-11 |
| BOULANGER, Normand Augustine | Director | 2016-12-02 | 2020-07-17 |
| CHAN, Edwin Chun Kit | Director | 2011-01-24 | 2017-08-21 |
| DALEY, Julian Alwyn | Director | 2011-12-05 | 2016-12-01 |
| DAY, Richard Michael | Director | 2016-06-23 | 2018-10-19 |
| HOLDEN, Ian David | Director | 2020-06-29 | 2024-12-31 |
| JOHNSON, Daniel | Director | 2014-12-01 | 2018-10-19 |
| LAING, Amanda | Director | 2008-01-09 | 2016-01-26 |
| LLEWELYN, Jeremy Kenneth | Director | 2004-05-12 | 2008-01-09 |
| LOKKERBOL, Ian Henry | Director | 2004-07-12 | 2014-12-01 |
| MACK, Andrew John | Director | 2003-08-14 | 2004-05-12 |
| MINSHULL, James Richard | Director | 2003-08-14 | 2004-07-12 |
| MULHOLLAND, Alison | Director | 2008-01-09 | 2009-03-02 |
| PEDONTI, Patrick John Louis | Director | 2016-12-02 | 2023-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Financial Services Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Active |
| Wells Fargo & Co | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory