BROADRIDGE ANALYTICS SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Cash
£6M
+7.3% vs 2024
Net assets
£53M
-8% vs 2024
Employees
68
-10.5% vs 2024
Profit before tax
£25M
+159.3% vs 2024
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 1 time since incorporation
- BROADRIDGE ANALYTICS SOLUTIONS LIMITED 2018-07-13 → present
- SPENCE JOHNSON LIMITED 2008-01-24 → 2018-07-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £24,376,754 | £25,198,652 | |
| Operating profit | -£513,773 | £1,464,127 | |
| Profit before tax | £9,710,963 | £25,181,255 | |
| Net profit | £9,449,094 | £24,230,010 | |
| Cash | £5,718,571 | £6,138,806 | |
| Total assets less current liabilities | £57,086,988 | £52,512,343 | |
| Net assets | £57,086,988 | £52,512,343 | |
| Equity | £57,086,988 | £52,512,343 | |
| Average employees | 76 | 68 | |
| Wages | £7,479,786 | £6,618,746 |
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 |
|---|---|---|---|
| Operating margin | -2.1% | 5.8% | |
| Net margin | 38.8% | 96.2% | |
| Return on capital employed | -0.9% | 2.8% | |
| Gearing (liabilities / total assets) | 49.1% | 51.0% | |
| Current ratio | 0.21x | 0.23x | |
| Interest cover | -0.43x | 0.61x |
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 ANALYTICS SOLUTIONS LIMITED · parent
- Broadridge Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 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 | 2017-07-11 | May 1971 | British |
| WONG, Hafiz | Director | 2025-07-01 | Jul 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTERELL, Joanne | Secretary | 2008-01-24 | 2011-04-30 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-16 | 2017-02-22 |
| RESOURCE FINANCE SOLUTIONS LIMITED | Corporate Secretary | 2008-01-24 | 2008-01-24 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-05-14 | 2023-02-07 |
| AMSTERDAM, Adam David | Director | 2017-07-11 | 2021-06-30 |
| BIRCH, Nigel | Director | 2011-06-01 | 2017-07-11 |
| JOHNSON, Nils | Director | 2008-01-24 | 2017-07-11 |
| KELLY, David John | Director | 2017-07-11 | 2022-08-22 |
| MATLIN, Laura Perz | Director | 2021-07-13 | 2025-06-30 |
| MAYNE, Christopher William | Director | 2015-12-22 | 2017-07-11 |
| ROBINSON, Philip William | Director | 2013-02-04 | 2017-07-11 |
| SCOTT, Justin William Erskine | Director | 2022-08-22 | 2025-01-17 |
| SPENCE, Magnus Andrew | Director | 2008-01-24 | 2017-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadridge Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-02 | Active |
| Broadridge Financial Solutions Inc | Corporate entity | Significant influence | 2017-07-11 | Ceased 2025-10-02 |
| Mr Magnus Andrew Spence | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-11 |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-10-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | SH20 | capital | Legacy | |
| 2025-11-17 | CAP-SS | insolvency | Legacy | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | SH02 | capital | Capital alter shares subdivision | |
| 2025-10-06 | SH08 | capital | Capital name of class of shares | |
| 2025-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | 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 | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 5
- 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
+3.4%
£24,376,754 £25,198,652
-
Cash
+7.3%
£5,718,571 £6,138,806
-
Net assets
-8%
£57,086,988 £52,512,343
-
Employees
-10.5%
76 68
-
Operating profit
+385%
-£513,773 £1,464,127
-
Profit before tax
+159.3%
£9,710,963 £25,181,255
-
Wages
-11.5%
£7,479,786 £6,618,746
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