STATE STREET HOLDINGS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
£31K
+19.5% vs 2024
Net assets
£10M
+58.2% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-94.4% vs 2024
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-08-14
- STATE STREET HOLDINGS (UK) LIMITED 2024-08-14 → present
- STATE STREET HCL HOLDINGS (UK) LIMITED 2011-12-13 → 2024-08-14
- BROOMCO (4246) LIMITED 2011-12-09 → 2011-12-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£11,548 | -£31,563 | |
| Profit before tax | £66,425,389 | £3,725,483 | |
| Net profit | £59,782,523 | £3,725,483 | |
| Cash | £25,922 | £30,979 | |
| Total assets less current liabilities | £6,400,403 | £10,125,886 | |
| Net assets | £6,400,403 | £10,125,886 | |
| Equity | £6,400,403 | £10,125,886 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.3% | |
| Gearing (liabilities / total assets) | 0.2% | 0.3% | |
| Current ratio | 2.58x | 1.00x | |
| Interest cover | -2.13x | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The net current assets are sufficient cash to meet the Company's short-term obligations. Based on the cash position as at end of March 2025 and at the date of approval of financial statements, the Directors believe that the Company has adequate resources to meet its liabilities and to continue as a going concern for a period of twelve months from the date when the financial statements are approved to be issued. Accordingly, the Directors continue to adopt going concern basis of accounting in preparing the annual financial statements.”
Group structure
- STATE STREET HOLDINGS (UK) LIMITED · parent
- State Street HCL Services Philippines Inc. 100%
- State Street Corporate Services Mumbai Private Limited 4.32%
Significant events
- “Subsequent to the year end, the Company has initiated steps to liquidate its subsidiary, State Street HCL services Philippines. This is a classified as a non-adjusting event under FRS 102, and no changes have been made to the carrying amount of the investment as at 31 March 2025. The Company will retain control over the subsidiary throughout the liquidation and continue to monitor any potential impact on its recoverable value.”
- “On 17 December 2025, the Company received a dividend of GBP 64,574 from its subsidiary State Street HCL Philippines Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANERRJI, Arindam | Director | 2023-11-14 | Nov 1964 | Indian |
| MUIR, Barry David | Director | 2024-08-22 | Jan 1972 | British |
| WILLIAMS, Clair | Director | 2024-08-14 | Mar 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEY, Richard Mark | Secretary | 2012-02-10 | 2022-10-14 |
| SMITH, Nicholas | Secretary | 2022-12-15 | 2024-10-30 |
| BANSAL, Prahlad Rai | Director | 2012-02-10 | 2021-08-18 |
| BRAGER, Samuel Michael | Director | 2018-02-21 | 2021-10-15 |
| CONWAY, Jeff | Director | 2012-02-10 | 2014-01-28 |
| DAHANUKAR, Madhavi | Director | 2021-08-18 | 2023-05-01 |
| FOGARTY, Ann Mary | Director | 2021-10-26 | 2024-09-03 |
| GOPALAKRISHNAN, Subramanian | Director | 2014-01-28 | 2022-01-20 |
| GUPTA, Sandip | Director | 2011-12-09 | 2014-01-28 |
| KAPLAN, Robert | Director | 2012-02-10 | 2018-02-21 |
| KEOHANE, David Patrick | Director | 2012-02-10 | 2024-08-01 |
| LEHNER, John | Director | 2017-05-23 | 2021-01-19 |
| RUNGTA, Goutam | Director | 2021-08-18 | 2024-04-10 |
| TAGGART, Richard Gregg | Director | 2014-01-28 | 2017-05-23 |
| WALIA, Shiv Kumar | Director | 2022-02-22 | 2024-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Street International Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-01 | Active |
| Hcl Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 25–50% | 2016-04-06 | Ceased 2024-04-01 |
| State Street Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-04-01 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-11-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+19.5%
£25,922 £30,979
-
Net assets
+58.2%
£6,400,403 £10,125,886
-
Employees
—
Not reported
-
Operating profit
-173.3%
-£11,548 -£31,563
-
Profit before tax
-94.4%
£66,425,389 £3,725,483
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