Website & contact details
- Group website
- The site of this company’s group or brand.
Broadridge Trading and Connectivity Solutions (UK) Ltd
- Incorporated
- 2 April 2004 (22 years)
- Previously known as
- Itiviti Limited (until 12 August 2022)Ullink Limited (until 6 July 2019)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Controlled by
- Broadridge Financial Solutions Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Arthur StreetLondonEC4R 9AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1965 (61)
Director · Appointed 17 January 2025
British
Born September 1980 (46)
Brighten, Craig Andrew
Secretary · Appointed 8 February 2023
Director · Appointed 15 July 2021
British
Born May 1971 (55)
Officer history (23 former)
1 July 2025
30 June 2025
17 January 2025
17 January 2025
17 January 2025
17 January 2025
8 February 2023
Appointed Brighten, Craig Andrew as Secretary
22 August 2022
22 August 2022
15 July 2021
15 July 2021
15 July 2021
15 July 2021
15 June 2021
13 February 2020
2 September 2019
2 September 2019
30 August 2019
Resigned Falck, Nils Gunnar Tony as Director
1 April 2019
1 April 2019
10 January 2019
Resigned Munch, Torben Brandt as Director
10 January 2019
1 June 2018
Resigned Larsson, Carl Per Eric Sletten as Director
1 June 2018
Appointed Falck, Nils Gunnar Tony as Director
1 June 2018
Resigned Naslund, Erik Jonas Fredrik Naslund as Director
30 April 2018
30 April 2018
Resigned Gomes, Georges as Secretary
30 April 2018
16 March 2018
16 March 2018
Appointed Munch, Torben Brandt as Director
14 March 2018
Appointed Naslund, Erik Jonas Fredrik Naslund as Director
14 March 2018
Appointed Larsson, Carl Per Eric Sletten as Director
2 May 2016
1 July 2015
26 June 2015
27 March 2015
27 March 2015
27 March 2015
19 March 2015
Resigned Useldinger, Laurent as Director
6 March 2015
29 October 2013
Resigned Holmgren, Johan Peter as Director
1 June 2008
Appointed Holmgren, Johan Peter as Director
23 September 2005
24 January 2005
5 April 2004
5 April 2004
2 April 2004
2 April 2004
2 April 2004
Appointed Useldinger, Laurent as Director
2 April 2004
Appointed Gomes, Georges as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Broadridge Financial Solutions Inc.
Corporate entity · Notified 24 July 2024
Has significant influence or control
Has significant influence or control (as a firm)
Corporation
Reg. no. 4262415
Former controllers (4)
24 July 2024
Ceased Ullink UK Holdco 3 Limited — Owns 75–100% of shares
14 November 2019
1 April 2019
10 January 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,485,989
- down £254,164 (9%)
- Cash
- £137,165
- down £532,672 (80%)
- Turnover
- £9,299,868
- down £4,973,906 (35%)
- Profit Before Tax
- (£254,164)
- down £704,122 (156%)
- Employees
- 34
- down 37 (52%)
- Current Ratio
- 1.3x
- Profit Margin
- -3%
- Return on Equity
- -10%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £261,341 | £234,206 |
| Current Assets | £9,853,550 | £19,667,386 |
| Debtors | £9,716,385 | £18,997,549 |
| Cash | £137,165 | £669,837 |
| Creditors (< 1 year) | £7,628,902 | £17,161,439 |
| Net Current Assets | £2,224,648 | £2,505,947 |
| Net Assets | £2,485,989 | £2,740,153 |
| Shareholder Funds | £2,485,989 | £2,740,153 |
| Turnover | £9,299,868 | £14,273,774 |
| Admin Expenses | £9,696,282 | £13,431,581 |
| Staff Costs | £7,849,756 | £11,817,184 |
| Operating Profit | (£396,414) | £842,193 |
| Profit Before Tax | (£254,164) | £449,958 |
| Tax | (£279,975) | |
| Profit for Period | (£254,164) | £729,933 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Appointment of a director | |||
| 13 June 2025 | Cessation of a person with significant control |
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