UK Companies House feature
DONNELLEY FINANCIAL SOLUTIONS HOLDINGS UK LIMITED
Profile
- Company number
- 10098613
- Status
- Active
- Incorporation
- 2016-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's subsidiaries are part of the Donnelley Financial Solutions group cash pooling arrangement with access to its bank overdraft facilities; they have always been able to access this facility when needed and there is no indication that this will not continue. The Company is reliant on a signed letter of support received from its ultimate parent company, Donnelley Financial Solutions Inc., who will continue to provide support if required for at least 12 months from the date of approval of these financial statements. Taking into account the assurance of continuing support from the ultimate parent, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Bowne International LLC · 100% held · US · Holding company
- Roman Financial Press (Holdings) Ltd · 100% held · BVI · Financial print
- Donnelley Financial Solutions Hong Kong Ltd · 100% held · Hong Kong · Financial print
- Donnelley Financial Solutions Singapore Pte. Ltd. · 100% held · Singapore · Financial print
- RR Donnelley International de Mexico SA de CV · 98% held · Mexico · Dormant
- Donnelley Financial Solutions UK Ltd · 100% held · UK · Financial software & print
- Donnelley Financial Solutions Australia Pty Ltd · 100% held · Australia · Financial print
- Donnelley Financial Solutions Canada Holdings ULC · 100% held · Canada · Financial print
- Donnelley Financial Data Solutions Deutschland GmbH · 100% held · Germany · Financial software
- Donnelley Financial Solutions France SARL · 100% held · France · Financial software
- Donnelley Financial Solutions Luxembourg SARL · 100% held · Luxembourg · Financial software
- Donnelley Financial Solutions Poland Sp zoo · 100% held · Poland · Shared service centre
- Donnelley Financial Solutions LLC · 100% held · Russia · Financial print
- Guardum Holdings Ltd · 100% held · UK · Data protection software
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Jeremy Charles | Director | 2017-07-27 | Sep 1965 | British |
| WILSON, Robert Alan | Director | 2025-07-11 | Mar 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jeremy Charles | Secretary | 2016-04-01 | 2017-02-22 |
| LEVINGER, Alexander James | Secretary | 2017-02-22 | 2024-09-30 |
| AW, Tuan Jin | Director | 2016-04-01 | 2025-07-11 |
| BROWN, Walter | Director | 2016-04-01 | 2016-09-30 |
| JENKINS, Jeremy Huw, My | Director | 2016-04-01 | 2017-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Donnelley Financial Solutions Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-31 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | CH03 | officers | change person secretary company with change date |
| 2023-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory