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BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02860957
Incorporation Date
1993-10-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.broadridge.com/
Source: Companies House

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02860957, and its current status with Companies House is active. The company was incorporated on 5 October 1993 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROADRIDGE NEDERLAND II B.V., holding 50% — the largest recorded stake — followed by BROADRIDGE NEDERLAND II B.V. at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROADRIDGE NEDERLAND II B.V. 50% Companies House
BROADRIDGE NEDERLAND II B.V. 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Thomas Carey (appointed 2009-07-01), Jonathan Campion (appointed 2025-01-17) and Hafiz Wong (appointed 2025-07-01) all serve as Director; Craig Brighten (appointed 2023-02-08) serves as Company Secretary. The remaining 1 record shown (Laura Matlin) is a former appointment that has since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Thomas Carey ACTIVE

Appointed
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Campion ACTIVE

Appointed
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hafiz Wong ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Craig Brighten ACTIVE

Appointed
2023-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Laura Matlin RESIGNED

Appointed
2021-07-13
Resigned
2025-06-30
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Broadridge Financial Solutions, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is Broadridge Nederland II B.V., holding 100% as filed in BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's own shareholder record with Companies House. Broadridge Financial Solutions, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Broadridge Financial Solutions, Inc.
United States
BROADRIDGE FINANCIAL SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 01870679

Broadridge Asia Pacific Limited
Hong KongHK 18545846

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Frequently Asked Questions

Who owns BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED?

Two shareholders are currently on record for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADRIDGE NEDERLAND II B.V., holding 50% — the largest recorded stake — followed by BROADRIDGE NEDERLAND II B.V. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED have on record?

2 shareholders are shown on record for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED.

What is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's company registration number?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's registration number is 02860957, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED still an active company?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED incorporated?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED was incorporated on 5 October 1993, according to Companies House.

What is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's registered address?

The registered address on file for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED registered as?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED?

Four of the 5 officer records shown for BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Thomas Carey (appointed 2009-07-01), Jonathan Campion (appointed 2025-01-17) and Hafiz Wong (appointed 2025-07-01) all serve as Director; Craig Brighten (appointed 2023-02-08) serves as Company Secretary. The remaining 1 record shown (Laura Matlin) is a former appointment that has since been resigned. Management authority at BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED have a parent company or subsidiaries?

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Broadridge Financial Solutions, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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