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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Waterford, Michael
    Group Vice President born in April 1942
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1997-05-19
    OF - Director → CIF 0
  • 2
    Tilley, Peter Anthony
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 3
    Winn, John Michael
    Director born in February 1947
    Individual (23 offsprings)
    Officer
    1992-05-06 ~ 1993-06-23
    OF - Director → CIF 0
    Winn, John Michael
    Director born in January 1947
    Individual (23 offsprings)
    Officer
    1993-06-23 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Boulanger, Normand Augustine
    Business Executive born in March 1962
    Individual (11 offsprings)
    Officer
    2014-11-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Cooke, Stephen
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-23
    OF - Director → CIF 0
    Cooke, Stephen
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 6
    Horan, James Patrick
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Helme, Charles Thomas Alexander
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 8
    Sarwal, Arun Kumar
    Ceo born in December 1957
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Hobson, Mark Edward
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (30 offsprings)
    Officer
    2009-07-28 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 11
    French, Christopher Francis
    Company Director born in August 1936
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1993-06-17
    OF - Director → CIF 0
  • 12
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Smith, James
    Company Director born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Gregory, Douglas Alan
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1992-05-06
    OF - Director → CIF 0
  • 15
    Clarke, Richard Anthony
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-19
    OF - Director → CIF 0
    Clarke, Richard Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 16
    Mcdonnell, Thomas
    Company President born in November 1945
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Hager, Kenneth Vincent
    Company Vice President born in January 1951
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Burman, Kevin John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 19
    Stone, William Charles
    Business Executive born in April 1955
    Individual (8 offsprings)
    Officer
    2014-11-30 ~ 2017-06-06
    OF - Director → CIF 0
  • 20
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (29 offsprings)
    Officer
    2014-11-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 21
    Griffiss, Graham Lynton
    Company Director born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 22
    Givens, Gregg
    Accountant born in October 1960
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Igoe, Paul
    Individual (1 offspring)
    Officer
    2014-11-30 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 24
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 25
    FINANCIAL MODELS CORPORATION LIMITED
    - now 02456103
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    1, St. Martin's Le Grand, St. Martin's Le Grand, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SS&C SOLUTIONS LIMITED

Period: 2015-06-05 ~ now
Company number: 01772349
Registered names
SS&C SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-30,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-20,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Other
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
63,000 GBP2024-12-31
90,000 GBP2023-12-31
Fixed Assets
75,000 GBP2024-12-31
105,000 GBP2023-12-31
Debtors
88,000 GBP2024-12-31
63,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
89,000 GBP2024-12-31
66,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-125,000 GBP2024-12-31
-111,000 GBP2023-12-31
Net Current Assets/Liabilities
-35,000 GBP2024-12-31
-45,000 GBP2023-12-31
Total Assets Less Current Liabilities
39,000 GBP2024-12-31
60,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
38,000 GBP2024-12-31
58,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
55,000 GBP2023-12-31
36,000 GBP2022-12-31
Equity
38,000 GBP2024-12-31
58,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2392024-01-01 ~ 2024-12-31
2402023-01-01 ~ 2023-12-31
Wages/Salaries
25,000 GBP2024-01-01 ~ 2024-12-31
23,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
30,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,000 GBP2024-12-31
18,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
61,000 GBP2024-12-31
51,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,000 GBP2024-12-31
61,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
109,000 GBP2024-12-31
97,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
125,000 GBP2024-12-31
111,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,320,000 shares2024-12-31
3,320,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • SS&C SOLUTIONS LIMITED
    Info
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2015-06-05
    DST CLARKE & TILLEY LIMITED - 2015-06-05
    CLARKE & TILLEY LIMITED - 2015-06-05
    WORLD COMPUTERS LIMITED - 2015-06-05
    Registered number 01772349
    Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-23 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.