DONNELLEY FINANCIAL SOLUTIONS HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- DONNELLEY FINANCIAL SOLUTIONS HOLDINGS UK LIMITED · parent
- Bowne International LLC 100%
- Roman Financial Press (Holdings) Ltd 100%
- Donnelley Financial Solutions Hong Kong Ltd 100%
- Donnelley Financial Solutions Singapore Pte. Ltd. 100%
- RR Donnelley International de Mexico SA de CV 98%
- Donnelley Financial Solutions UK Ltd 100%
- Donnelley Financial Solutions Australia Pty Ltd 100%
- Donnelley Financial Solutions Canada Holdings ULC 100%
- Donnelley Financial Data Solutions Deutschland GmbH 100%
- Donnelley Financial Solutions France SARL 100%
- Donnelley Financial Solutions Luxembourg SARL 100%
- Donnelley Financial Solutions Poland Sp zoo 100%
- Donnelley Financial Solutions LLC 100%
- Guardum Holdings Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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
Latest filed period vs the prior one