BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS 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
£5M
+381.7% vs 2020
Net assets
£6M
+1.5% vs 2020
Employees
0
Average over period
Profit before tax
£115K
-93.9% 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 3 times since incorporation
- BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD 2022-11-24 → present
- ITIVITI NYFIX GLOBAL SERVICES LIMITED 2020-04-24 → 2022-11-24
- NYFIX GLOBAL SERVICES, LTD. 2006-12-21 → 2020-04-24
- ALNERY NO.2645 LIMITED 2006-11-03 → 2006-12-21
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 | £9,074,000 | £4,366,000 | |
| Operating profit | £1,240,000 | £332,000 | |
| Profit before tax | £1,879,000 | £115,000 | |
| Net profit | £1,988,000 | £95,000 | |
| Cash | £1,044,000 | £5,029,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,360,000 | £6,455,000 | |
| Equity | £6,360,000 | £6,455,000 | |
| Average employees | 0 | 0 | |
| 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 | 2020-12-31 | 2021-06-30 |
|---|---|---|---|
| Operating margin | 13.7% | 7.6% | |
| Net margin | 21.9% | 2.2% | |
| Interest cover | 28.84x | 0.79x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLARDO, Brian | Secretary | 2006-12-22 | 2008-04-03 |
| BOWLER, Richard William | Secretary | 2008-04-03 | 2010-07-14 |
| DAVIS, Patrick Wolfe | Secretary | 2014-01-31 | 2014-09-19 |
| HARVEY, Deborah | Secretary | 2010-07-14 | 2014-01-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2006-11-03 | 2006-12-22 |
| BENTLEY, Richard Michael | Director | 2019-01-10 | 2019-04-01 |
| BOUILLARD, Didier Bruno | Director | 2016-05-02 | 2018-03-16 |
| BOWLER, Richard William, Mr. | Director | 2010-07-14 | 2014-09-19 |
| BOYES, Jonathan Philip | Director | 2014-09-19 | 2015-03-27 |
| CHRNELICH, Benjamin John | Director | 2010-05-05 | 2014-09-19 |
| ENGLISH, Kirsten | Director | 2006-12-22 | 2007-05-18 |
| FALCK, Nils Gunnar Tony | Director | 2018-04-30 | 2019-08-30 |
| HOWELL, Graham | Director | 2015-07-01 | 2018-04-30 |
| HOYES, Stephen Anthony | Director | 2015-03-27 | 2015-06-26 |
| HUGHES, Richard John | Director | 2008-04-03 | 2013-12-31 |
| KELLY, David John | Director | 2021-07-15 | 2022-08-22 |
| KELLY, Paul Jason | Director | 2007-05-18 | 2009-10-22 |
| 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 |
| 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 |
| SMITH, Christopher George | Director | 2007-05-21 | 2009-11-30 |
| USELDINGER, Laurent Albert Denis | Director | 2014-09-19 | 2015-03-19 |
| VAN TIGGELEN, Antonie Pieter | Director | 2019-09-02 | 2021-07-15 |
| VIGLIOTTI, Steven Richard | Director | 2006-12-22 | 2010-01-29 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2006-11-03 | 2006-12-22 |
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 2019-11-29 |
| 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 | 2018-03-16 | Ceased 2024-07-24 |
| Mr Torben Brandt Munch | Individual | Significant influence | 2018-03-16 | Ceased 2019-01-10 |
| Mr Didier Bouillard | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-16 |
Filing timeline
Last 20 of 160 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 | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no 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 | 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 | |
| 2025-01-29 | 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 | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-13 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2020 → FY2021 · period ending 2021-06-30 vs 2020-12-31
-
Turnover
-51.9%
£9,074,000 £4,366,000
-
Cash
+381.7%
£1,044,000 £5,029,000
-
Net assets
+1.5%
£6,360,000 £6,455,000
-
Employees
—
Not reported
-
Operating profit
-73.2%
£1,240,000 £332,000
-
Profit before tax
-93.9%
£1,879,000 £115,000
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