Intralinks Ltd.

Active03510949 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Brian Norman Schell
Kenneth Adrian Bisconti
Owned by
SS&C Technologies Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
Level 6
Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Schell, Brian Norman
Director · Appointed 18 October 2023
American
Born August 1965 (61)
Bisconti, Kenneth Adrian
Director · Appointed 1 November 2021
American
Born September 1967 (59)
Corporate Secretary · Appointed 8 January 2013
Officer history (30 former)
13 April 2026
Resigned Petrocchi, Robert John as Director
18 October 2023
Resigned Pedonti, Patrick John Louis as Director
18 October 2023
Appointed Schell, Brian Norman as Director
1 November 2021
Appointed Bisconti, Kenneth Adrian as Director
1 November 2021
Appointed Petrocchi, Robert John as Director
31 October 2021
Resigned Frank, Joseph John as Director
18 March 2019
Appointed Pedonti, Patrick John Louis as Director
18 March 2019
Appointed Frank, Joseph John as Director
18 March 2019
Resigned Caprio, Alexander as Director
31 December 2018
Resigned Langan, Gregory as Director
28 November 2017
Appointed Langan, Gregory as Director
28 November 2017
Appointed Caprio, Alexander as Director
14 November 2017
Resigned Irving, Lawrence Raymond as Director
14 November 2017
Resigned Prague, Ronald as Director
17 May 2017
Resigned Frederick, John as Director
17 May 2017
Appointed Irving, Lawrence Raymond as Director
3 March 2017
Appointed Prague, Ronald as Director
3 March 2017
Resigned Semel, Scott as Director
3 March 2017
Resigned Suri, Kunwarjit Singh as Director
3 March 2017
Appointed Frederick, John as Director
8 January 2013
Resigned Tmf Nominees Limited as Corporate Secretary
8 January 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 August 2012
Resigned Plesner, Anthony as Director
31 August 2012
Appointed Semel, Scott as Director
31 January 2012
Appointed Suri, Kunwarjit Singh as Director
15 December 2011
Resigned Damico, Andrew as Director
4 March 2011
Resigned Fieldhouse, Ian William as Director
14 October 2010
Resigned Hirsch, Gary David as Director
29 September 2010
Appointed Fieldhouse, Ian William as Director
29 September 2010
Appointed Tmf Nominees Limited as Corporate Secretary
6 August 2010
Resigned Aldbridge Services London Limited as Corporate Secretary
23 October 2009
Appointed Aldbridge Services London Limited as Corporate Secretary
23 October 2009
Resigned Aquis Secretaries Limited as Corporate Secretary
13 March 2009
Appointed Damico, Andrew as Director
12 March 2009
Resigned Wack Jr, Patrick as Director
3 January 2008
Appointed Hirsch, Gary David as Director
22 December 2006
Resigned Fisher, Robert as Director
1 September 2006
Appointed Plesner, Anthony as Director
1 September 2006
Resigned Goldman, Andrew as Director
23 June 2004
Resigned Lambert, Eric Steven as Director
23 June 2004
Appointed Fisher, Robert as Director
15 March 2002
Resigned Simon, Joseph as Director
14 March 2002
Appointed Goldman, Andrew as Director
14 March 2002
Resigned Dougherty, James as Director
5 November 2001
Appointed Lambert, Eric Steven as Director
5 November 2001
Resigned Frisberg, William David as Director
16 August 2001
Resigned Plant, Mark as Director
8 November 2000
Resigned Poole, Timothy Giles Elphinstone as Director
2 October 2000
Appointed Plant, Mark as Director
2 October 2000
Appointed Simon, Joseph as Director
2 October 2000
Appointed Frisberg, William David as Director
2 October 2000
Appointed Dougherty, James as Director
1 September 2000
Resigned Adams, Mark as Director
21 August 2000
Resigned Muldoon, John as Director
2 March 1998
Appointed Poole, Timothy Giles Elphinstone as Director
2 March 1998
Appointed Muldoon, John as Director
2 March 1998
Appointed Wack Jr, Patrick as Director
2 March 1998
Appointed Adams, Mark as Director
2 March 1998
Appointed Aquis Secretaries Limited as Corporate Secretary
2 March 1998
Resigned Bateson, Anne Rosalind as Secretary
2 March 1998
Resigned Lai, Poh Lim as Director
16 February 1998
Appointed Bateson, Anne Rosalind as Secretary
16 February 1998
Appointed Lai, Poh Lim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SS&C Technologies Holdings, Inc.
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 71-0987913
Former controllers (1)
30 November 2017
Ceased Intralinks Holdings, Inc. — Owns 75–100% of shares

Financials

Net Assets
£5,640,000
Cash
£150,000
Turnover
£18,884,000
Profit Before Tax
£1,717,000
Employees
103
Debt Ratio
42%
Current Ratio
2.6x
Profit Margin
9%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2023 2024 £15,458,000 £14,731,000 £18,782,000 £18,884,000
Balance sheet detail
2024202320202019
Fixed Assets£113,000£310,000£428,000£450,000
Current Assets£9,645,000£10,188,000£4,047,000£7,676,000
Debtors£8,919,000
Cash£150,000£747,000£42,000£159,000
Creditors (< 1 year)£3,713,000£5,425,000£2,860,000£2,498,000
Net Current Assets£5,932,000£4,763,000£1,187,000£5,178,000
Net Assets£5,640,000£4,668,000£1,279,000£5,292,000
Shareholder Funds£5,640,000£4,668,000£1,279,000£5,292,000

Turnover£18,884,000£18,782,000£14,731,000£15,458,000
Admin Expenses£17,925,000£17,721,000£13,391,000£14,352,000
Staff Costs£14,412,000£14,355,000£10,517,000£9,986,000
Operating Profit£1,717,000£1,709,000£1,340,000£1,106,000
Profit Before Tax£1,717,000£1,709,000£1,340,000£1,106,000
Tax£745,000£635,000£353,000£606,000
Profit for Period£972,000£1,074,000£987,000£500,000

Filings 168

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates16 February 2026
29 September 2025Full accounts31 December 2024
14 July 2025Registered office address changed
Show all 168 filings

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