Website & contact details
- Group website
- The site of this company’s group or brand.
Broadridge Trading and Connectivity Solutions Ltd
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- Itiviti Nyfix Global Services Limited (until 24 November 2022)Nyfix Global Services, Ltd. (until 24 April 2020)Alnery No.2645 Limited (until 21 December 2006)
- Industry
- Other information technology service activities (62090)
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (29 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
1 April 2019
1 April 2019
10 January 2019
10 January 2019
Resigned Munch, Torben Brandt as Director
30 April 2018
30 April 2018
30 April 2018
16 March 2018
Appointed Munch, Torben Brandt as Director
16 March 2018
2 May 2016
1 July 2015
26 June 2015
27 March 2015
27 March 2015
27 March 2015
19 March 2015
Resigned Useldinger, Laurent Albert Denis as Director
19 September 2014
Resigned Chrnelich, Benjamin John as Director
19 September 2014
Appointed Useldinger, Laurent Albert Denis as Director
19 September 2014
19 September 2014
Resigned Davis, Patrick Wolfe as Secretary
19 September 2014
31 January 2014
Appointed Davis, Patrick Wolfe as Secretary
31 January 2014
Resigned Harvey, Deborah as Secretary
31 December 2013
14 July 2010
Appointed Harvey, Deborah as Secretary
14 July 2010
Resigned Bowler, Richard William as Secretary
14 July 2010
5 May 2010
Appointed Chrnelich, Benjamin John as Director
29 January 2010
Resigned Vigliotti, Steven Richard as Director
30 November 2009
Resigned Smith, Christopher George as Director
22 October 2009
Resigned Kelly, Paul Jason as Director
3 April 2008
3 April 2008
Resigned Bellardo, Brian as Secretary
3 April 2008
Appointed Bowler, Richard William as Secretary
21 May 2007
Appointed Smith, Christopher George as Director
18 May 2007
Appointed Kelly, Paul Jason as Director
18 May 2007
22 December 2006
22 December 2006
Appointed Bellardo, Brian as Secretary
22 December 2006
Appointed Vigliotti, Steven Richard as Director
22 December 2006
22 December 2006
3 November 2006
3 November 2006
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 (5)
24 July 2024
Ceased Ullink UK Holdco 3 Limited — Owns 75–100% of shares
29 November 2019
1 April 2019
10 January 2019
Ceased Torben Brandt Munch — Has significant influence or control
16 March 2018
Ceased Didier Bouillard — Has significant influence or control
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
- £6,455,000
- up £95,000 (1%)
- Cash
- £5,029,000
- up £3,985,000 (382%)
- Turnover
- £4,366,000
- down £4,708,000 (52%)
- Profit Before Tax
- £115,000
- down £1,764,000 (94%)
- Current Ratio
- 1.6x
- Profit Margin
- 3%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,059,000 | £1,088,000 |
| Current Assets | £14,141,000 | £18,189,000 |
| Debtors | £9,112,000 | £17,145,000 |
| Cash | £5,029,000 | £1,044,000 |
| Creditors (< 1 year) | £8,745,000 | £12,917,000 |
| Net Current Assets | £5,396,000 | £5,272,000 |
| Net Assets | £6,455,000 | £6,360,000 |
| Shareholder Funds | £6,455,000 | £6,360,000 |
| Turnover | £4,366,000 | £9,074,000 |
| Cost of Sales | £225,000 | £517,000 |
| Gross Profit | £4,141,000 | £8,557,000 |
| Admin Expenses | £3,809,000 | £7,317,000 |
| Operating Profit | £332,000 | £1,240,000 |
| Profit Before Tax | £115,000 | £1,879,000 |
| Tax | £20,000 | (£109,000) |
| Profit for Period | £95,000 | £1,988,000 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 12 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 | Confirmation statement with no updates | 12 June 2025 |
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