BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£137K
-79.5% vs 2020
Net assets
£2M
-9.3% vs 2020
Employees
34
-52.1% vs 2020
Profit before tax
-£254K
-156.5% vs 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD 2022-08-12 → present
- ITIVITI LIMITED 2019-07-06 → 2022-08-12
- ULLINK LIMITED 2004-04-02 → 2019-07-06
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2021-06-30.
| Metric | Trend | 2020-12-31 | 2021-06-30 |
|---|---|---|---|
| Turnover | £14,273,774 | £9,299,868 | |
| Operating profit | £842,193 | -£396,414 | |
| Profit before tax | £449,958 | -£254,164 | |
| Net profit | £729,933 | -£254,164 | |
| Cash | £669,837 | £137,165 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,740,153 | £2,485,989 | |
| Equity | £2,740,153 | £2,485,989 | |
| Average employees | 71 | 34 | |
| Wages | £9,751,817 | £5,756,574 |
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 | 2020-12-31 | 2021-06-30 |
|---|---|---|---|
| Operating margin | 5.9% | -4.3% | |
| Net margin | 5.1% | -2.7% | |
| Interest cover | 2.15x | -2.79x |
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.”
Significant events
- “Trading conditions for the company remain uncertain with consolidation within the prospective and existing client bases providing both a risk and potential opportunity. The company is managing this risk by investing in its current product offerings to enhance functionality for its clients, maintaining strong relationships with clients to establish their needs and the requirements in the broader market and seeking out new lines of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 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 | 2021-07-15 | May 1971 | British |
| WONG, Hafiz | Director | 2025-07-01 | Jul 1965 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMES, Georges | Secretary | 2004-04-02 | 2018-04-30 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-04-02 | 2004-04-05 |
| BENTLEY, Richard Michael | Director | 2019-01-10 | 2019-04-01 |
| BOUILLARD, Didier Bruno | Director | 2016-05-02 | 2018-03-16 |
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | 2015-03-06 | 2015-03-27 |
| FALCK, Nils Gunnar Tony | Director | 2018-06-01 | 2019-08-30 |
| HOLMGREN, Johan Peter | Director | 2008-06-01 | 2013-10-29 |
| HOWELL, Graham | Director | 2015-07-01 | 2018-04-30 |
| HOYES, Stephen Anthony | Director | 2015-03-27 | 2015-06-26 |
| KELLY, David John | Director | 2021-07-15 | 2022-08-22 |
| LARSSON, Carl Per Eric Sletten | Director | 2018-03-14 | 2018-06-01 |
| LINDSTRÖM, Stina Maria | Director | 2019-09-02 | 2020-02-13 |
| MACKAY, Robert Neil | Director | 2019-04-01 | 2021-06-15 |
| MATLIN, Laura Perz | Director | 2021-07-15 | 2025-06-30 |
| MUNCH, Torben Brandt | Director | 2018-03-16 | 2019-01-10 |
| NASLUND, Erik Jonas Fredrik Naslund | Director | 2018-03-14 | 2018-06-01 |
| ROWE, Steven Keith | Director | 2025-01-17 | 2025-01-17 |
| SCIARD, Bertrand Andre Robert | Director | 2015-03-27 | 2018-04-30 |
| SCOTT, Justin William Erskine | Director | 2022-08-22 | 2025-01-17 |
| TAYLOR, Ian | Director | 2005-01-24 | 2005-09-23 |
| USELDINGER, Laurent | Director | 2004-04-02 | 2015-03-19 |
| VAN TIGGELEN, Antonie Pieter | Director | 2019-09-02 | 2021-07-15 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-04-02 | 2004-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadridge Financial Solutions Inc. | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2024-07-24 | Active |
| Mr Robert Neil Mackay | Individual | Significant influence | 2019-04-01 | Ceased 2019-11-14 |
| Mr Richard Michael Bentley | Individual | Significant influence | 2019-01-10 | Ceased 2019-04-01 |
| Ullink Uk Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-14 | Ceased 2024-07-24 |
| Mr Didier Bruno Bouillard | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-10 |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | 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 | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-06-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-27 | CAP-SS | insolvency | Legacy | |
| 2024-06-27 | SH20 | capital | Legacy | |
| 2024-06-25 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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
FY2020 → FY2021 · period ending 2021-06-30 vs 2020-12-31
-
Turnover
-34.8%
£14,273,774 £9,299,868
-
Cash
-79.5%
£669,837 £137,165
-
Net assets
-9.3%
£2,740,153 £2,485,989
-
Employees
-52.1%
71 34
-
Operating profit
-147.1%
£842,193 -£396,414
-
Profit before tax
-156.5%
£449,958 -£254,164
-
Wages
-41%
£9,751,817 £5,756,574
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