BF

BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Active

Company number 01870679

London, England · Incorporated 11 December 1984

12 Arthur Street, London, EC4R 9AB, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2023

Company history

Previous company names

RIGHTPIECE LIMITED · 11 December 1984 – 9 January 1985

QUOTNET SERVICES LIMITED · 9 January 1985 – 1 January 1990

QUOTRON INFORMATION BUSINESS LIMITED · 1 January 1990 – 5 March 1993

ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED · 5 March 1993 – 20 October 1997

WILCO INTERNATIONAL LIMITED · 20 October 1997 – 14 February 2003

ADP WILCO LIMITED · 14 February 2003 – 5 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadridge Financial Solutions International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
7 June 2023
Shares allotted · 0 shares allotted
—
22 March 2022
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
15 June 2018
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Change Sail Address Company With Old Address New Address
Address
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2023 View
Legacy
Capital
8 December 2023 View
Legacy
Insolvency
8 December 2023 View
Resolution
Resolution
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Change Sail Address Company With Old Address New Address
Address
8 February 2023 View
Move Registers To Registered Office Company With New Address
Address
7 February 2023 View
Move Registers To Registered Office Company With New Address
Address
7 February 2023 View
Move Registers To Registered Office Company With New Address
Address
7 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Resolution
Resolution
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Legacy
Capital
22 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2018 View
Legacy
Insolvency
22 June 2018 View
Resolution
Resolution
22 June 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Move Registers To Sail Company
Address
1 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Sail Address Company With Old Address
Address
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Capital
1 July 2008 View
Auditors Resignation Company
Auditors
13 June 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Annual Return
1 November 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
26 November 2004 View
Legacy
Address
16 July 2004 View
Legacy
Accounts
6 May 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
11 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Accounts
29 April 2003 View
Resolution
Resolution
1 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Accounts
28 April 2000 View
Legacy
Annual Return
11 November 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Capital
30 July 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Memorandum Articles
Incorporation
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
20 November 1997 View
Memorandum Articles
Incorporation
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
17 October 1997 View
Legacy
Address
26 September 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Officers
22 December 1995 View
Memorandum Articles
Incorporation
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Legacy
Officers
5 February 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Accounts
14 April 1994 View
Memorandum Articles
Incorporation
12 March 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
20 August 1993 View
Auditors Resignation Company
Auditors
19 August 1993 View
Accounts With Accounts Type Full
Accounts
11 August 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Accounts
22 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
13 May 1993 View
Legacy
Address
13 May 1993 View
Legacy
Address
1 April 1993 View
Certificate Change Of Name Company
Change Of Name
5 March 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Capital
14 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Annual Return
21 January 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Officers
25 November 1991 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
6 February 1991 View
Legacy
Annual Return
4 February 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Address
9 January 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Address
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Address
9 January 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Officers
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
9 January 1985 View
Incorporation Company
Incorporation
11 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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