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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01870679
Incorporation Date
1984-12-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.broadridge.com/
Source: Companies House

BROADRIDGE FINANCIAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01870679, and its current status with Companies House is active. The company was incorporated on 11 December 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BROADRIDGE FINANCIAL SOLUTIONS 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BROADRIDGE FINANCIAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the 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 FINANCIAL SOLUTIONS INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BROADRIDGE FINANCIAL SOLUTIONS 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 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROADRIDGE FINANCIAL SOLUTIONS 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 LIMITED sits 3 levels below its ultimate parent, Broadridge Financial Solutions, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BROADRIDGE FINANCIAL SOLUTIONS LIMITED is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, holding 100% as filed in BROADRIDGE FINANCIAL SOLUTIONS 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 3 subsidiaries span United Kingdom, Singapore, Australia, United States 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 3 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 (SINGAPORE) PRIVATE LIMITED
SingaporeSG 199500291R

BROADRIDGE (AUSTRALIA) PTY LTD+ subsidiaries
AustraliaAU 076582771

Broadridge City Networks (us), Inc.
United StatesUS NY 1422555

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Frequently Asked Questions

Who owns BROADRIDGE FINANCIAL SOLUTIONS LIMITED?

One shareholder is currently on record for BROADRIDGE FINANCIAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROADRIDGE FINANCIAL SOLUTIONS 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 LIMITED have on record?

1 shareholder is shown on record for BROADRIDGE FINANCIAL SOLUTIONS LIMITED.

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

BROADRIDGE FINANCIAL SOLUTIONS LIMITED's registration number is 01870679, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADRIDGE FINANCIAL SOLUTIONS LIMITED still an active company?

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

When was BROADRIDGE FINANCIAL SOLUTIONS LIMITED incorporated?

BROADRIDGE FINANCIAL SOLUTIONS LIMITED was incorporated on 11 December 1984, according to Companies House.

What is BROADRIDGE FINANCIAL SOLUTIONS LIMITED's registered address?

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

What legal structure is BROADRIDGE FINANCIAL SOLUTIONS LIMITED registered as?

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

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

Four of the 5 officer records shown for BROADRIDGE FINANCIAL SOLUTIONS 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BROADRIDGE FINANCIAL SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Broadridge Financial Solutions, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Singapore, Australia, United States 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 3 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 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 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 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 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 6 October 2026.

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