SS&C Financial Services Limited

Active03875613 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Globeop Financial Services Limited (until 7 December 2016)
Industry
Other business support service activities n.e.c. (82990)
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born March 1975 (51)
Director · Appointed 11 October 2023
American
Born August 1965 (61)
Officer history (15 former)
22 January 2025
Appointed Kelly, Ian Jon, Mr. as Director
31 December 2024
Resigned Holden, Ian David as Director
11 October 2023
Resigned Pedonti, Patrick John Louis as Director
11 October 2023
Appointed Schell, Brian N. as Director
17 July 2020
Resigned Boulanger, Normand Augustine as Director
29 June 2020
Appointed Holden, Ian David as Director
6 June 2017
Resigned Stone, William Charles as Director
25 October 2012
Resigned Tannenbaum, Ronald Lee as Director
14 September 2012
Appointed Stone, William Charles as Director
14 September 2012
Appointed Boulanger, Normand Augustine as Director
14 September 2012
Appointed Pedonti, Patrick John Louis as Director
14 September 2012
Resigned Roseblum, Ira as Director
9 August 2012
Resigned Hufschmid, Hans as Director
5 November 2010
Resigned Ellis, Michael Christopher as Secretary
19 December 2007
Appointed Ellis, Michael Christopher as Secretary
19 December 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 May 2004
Resigned Deegan, Thomas E as Director
27 May 2004
Resigned Webb, James Graham as Director
3 March 2004
Resigned Brown, Claire Fiona as Secretary
3 March 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Brown, Claire Fiona as Secretary
1 March 2000
Resigned Hufschmid, Hans as Secretary
16 November 1999
Appointed Deegan, Thomas E as Director
16 November 1999
Appointed Roseblum, Ira as Director
16 November 1999
Appointed Webb, James Graham as Director
8 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1999
Appointed Hufschmid, Hans as Secretary
8 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1999
Appointed Hufschmid, Hans as Director
8 November 1999
Appointed Tannenbaum, Ronald Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02456103

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited This company Owns 75–100% of shares
SS&C Fund Services (UK) Limited Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
25 August 2026Change of details for a person with significant control
19 August 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
24 September 2025Full accounts31 December 2024
Show all 140 filings

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