UK Companies House feature
SS&C DEPOSITARY SERVICES LIMITED
Profile
- Company number
- 05614482
- Status
- Active
- Incorporation
- 2005-11-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVISON-RAINE, Susan Jane | Director | 2021-03-22 | Oct 1968 | British |
| GODDARD, Peter Henry | Director | 2019-08-12 | Sep 1965 | British |
| LUCERNONI, Stefano | Director | 2021-03-22 | Mar 1972 | Italian |
| SELDEN, Christopher Paul | Director | 2023-06-02 | Mar 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Michael | Secretary | 2005-11-07 | 2010-11-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-07 | 2005-11-07 |
| BARLOW, David James | Director | 2019-08-12 | 2023-04-27 |
| BOULANGER, Normand Augustine | Director | 2012-09-14 | 2019-11-14 |
| CONDON, Edward Francis | Director | 2006-01-27 | 2008-06-13 |
| DAVIES, Alan Evan | Director | 2017-09-01 | 2019-12-05 |
| GILLESPIE, Victoria Suzanne | Director | 2019-12-03 | 2020-07-24 |
| HUFSCHMID, Hans | Director | 2005-11-07 | 2007-05-25 |
| MARTINEAU, Didier Maurice Henri | Director | 2006-01-27 | 2008-11-10 |
| PEDONTI, Patrick John Louis | Director | 2012-09-14 | 2019-11-15 |
| ROSENBLUM, Ira | Director | 2012-05-18 | 2012-09-14 |
| SABLIC, Tamara | Director | 2009-08-20 | 2012-05-18 |
| STONE, William Charles | Director | 2012-09-14 | 2017-06-06 |
| TANNENBAUM, Ronald Lee | Director | 2005-11-07 | 2012-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financial Models Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CH01 | officers | change person director company with change date |
| 2022-11-09 | 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 |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-11 | AA | accounts | accounts with accounts type small |
| 2021-03-24 | AP01 | officers | appoint person director company with name date |
| 2021-03-24 | AP01 | officers | appoint person director company with name date |
| 2020-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory