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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.

Parent entities and officers
Active 5
  • 1
    Wong, Hafiz
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Jonathan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Thomas Patrick
    Born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Brighten, Craig Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Kelly, David John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Falck, Nils Gunnar Tony
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Naslund, Erik Jonas Fredrik Naslund
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Hoyes, Stephen Anthony
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Brian, Jean-baptiste Vincent Roger Robert
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Useldinger, Laurent
    Gal Manager born in November 1971
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Holmgren, Johan Peter
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 9
    Mackay, Robert Neil
    Ceo born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 10
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 12
    Taylor, Ian
    Ullink Uk Head born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Gomes, Georges
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Munch, Torben Brandt
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-10
    OF - Director → CIF 0
  • 15
    Howell, Graham
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Rowe, Steven Keith
    Chartered Accountant born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-17
    OF - Director → CIF 0
  • 17
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 18
    Bouillard, Didier Bruno
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Didier Bruno Bouillard
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 19
    Matlin, Laura Perz
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Bentley, Richard Michael
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 21
    Larsson, Carl Per Eric Sletten
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 22
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 23
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-04-02 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address3rd Floor, Camomile Court, Camomile Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    404,000 ARS2021-06-30
    Person with significant control
    2018-03-14 ~ 2024-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

Previous names
ULLINK LIMITED - 2019-07-06
ITIVITI LIMITED - 2022-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
9,299,868 GBP2021-01-01 ~ 2021-06-30
14,273,774 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,696,282 GBP2021-01-01 ~ 2021-06-30
-13,431,581 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-396,414 GBP2021-01-01 ~ 2021-06-30
842,193 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-254,164 GBP2021-01-01 ~ 2021-06-30
449,958 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-254,164 GBP2021-01-01 ~ 2021-06-30
729,933 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
250,792 GBP2021-06-30
223,657 GBP2020-12-31
Fixed Assets
261,341 GBP2021-06-30
234,206 GBP2020-12-31
Debtors
9,716,385 GBP2021-06-30
18,997,549 GBP2020-12-31
Cash at bank and in hand
137,165 GBP2021-06-30
669,837 GBP2020-12-31
Current Assets
9,853,550 GBP2021-06-30
19,667,386 GBP2020-12-31
Net Current Assets/Liabilities
2,224,648 GBP2021-06-30
2,505,947 GBP2020-12-31
Net Assets/Liabilities
2,485,989 GBP2021-06-30
2,740,153 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,485,988 GBP2021-06-30
2,740,152 GBP2020-12-31
Equity
2,485,989 GBP2021-06-30
2,740,153 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
15,377 GBP2021-01-01 ~ 2021-06-30
19,176 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
2,588 GBP2021-01-01 ~ 2021-06-30
7,820 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
5,756,574 GBP2021-01-01 ~ 2021-06-30
9,751,817 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
865,303 GBP2021-01-01 ~ 2021-06-30
1,204,793 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,849,756 GBP2021-01-01 ~ 2021-06-30
11,817,184 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
342021-01-01 ~ 2021-06-30
712020-01-01 ~ 2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-06-30
712020-01-01 ~ 2020-12-31
Director Remuneration
2,541,957 GBP2021-01-01 ~ 2021-06-30
861,600 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,015 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-48,291 GBP2021-01-01 ~ 2021-06-30
85,492 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
151,927 GBP2021-06-30
151,927 GBP2020-12-31
Other
378,885 GBP2021-06-30
336,373 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
530,812 GBP2021-06-30
488,300 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
80,241 GBP2021-06-30
78,019 GBP2020-12-31
Other
199,779 GBP2021-06-30
186,624 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,020 GBP2021-06-30
264,643 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,222 GBP2021-01-01 ~ 2021-06-30
Other
13,155 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,377 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
71,686 GBP2021-06-30
73,908 GBP2020-12-31
Other
179,106 GBP2021-06-30
149,749 GBP2020-12-31
Trade Debtors/Trade Receivables
1,289,267 GBP2021-06-30
279,498 GBP2020-12-31
Amounts Owed By Related Parties
8,068,244 GBP2021-06-30
18,100,911 GBP2020-12-31
Other Debtors
19,467 GBP2021-06-30
45,325 GBP2020-12-31
Prepayments
306,278 GBP2021-06-30
538,686 GBP2020-12-31
Debtors
Current
9,716,385 GBP2021-06-30
18,997,549 GBP2020-12-31
Trade Creditors/Trade Payables
16,845 GBP2021-06-30
54,731 GBP2020-12-31
Amounts Owed to Related Parties
3,431,206 GBP2021-06-30
13,828,199 GBP2020-12-31
Taxation/Social Security Payable
317,092 GBP2021-06-30
148,316 GBP2020-12-31
Other Creditors
137,207 GBP2021-06-30
90,914 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2020-12-31
  • BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
    Info
    ULLINK LIMITED - 2019-07-06
    ITIVITI LIMITED - 2019-07-06
    Registered number 05092527
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.