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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 22
  • 1
    Brian, Jean-baptiste Vincent Roger Robert
    Investment Executive born in May 1978
    Individual (35 offsprings)
    Officer
    2015-03-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Mackay, Robert Neil
    Ceo born in December 1972
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (15 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    Useldinger, Laurent
    Ceo born in November 1971
    Individual (7 offsprings)
    Officer
    2014-06-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Bentley, Richard Michael
    Ceo born in December 1968
    Individual (9 offsprings)
    Officer
    2019-01-10 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2015-03-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Naslund, Erik Jonas Fredrik Naslund
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Falck, Nils Gunnar Tony
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Larsson, Carl Per Eric Sletten
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Howell, Graham
    Chief Financial Officer born in November 1966
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 11
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Hoyes, Stephen Anthony
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Kelly, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2021-07-15 ~ 2022-08-22
    OF - Director → CIF 0
  • 14
    Munch, Torben Brandt
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Torben Brandt Munch
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2018-03-16 ~ 2019-01-10
    PE - Has significant influence or control → CIF 0
  • 15
    Boyes, Jonathan Philip
    Investment Executive born in May 1977
    Individual (42 offsprings)
    Officer
    2014-06-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Matlin, Laura Perz
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Carey, Thomas Patrick
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Brighten, Craig Andrew
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Bouillard, Didier Bruno
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2016-05-02 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Didier Bouillard
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Has significant influence or control → CIF 0
  • 20
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (51 offsprings)
    Officer
    2019-09-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 21
    ULLINK UK HOLDCO 2 LIMITED
    09075580 09075500... (more)
    193, Marsh Wall, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ 2022-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ULLINK UK HOLDCO 3 LIMITED

Period: 2014-06-06 ~ now
Company number: 09075642
Registered name
ULLINK UK HOLDCO 3 LIMITED - now 09075500... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-0 ARS2021-01-01 ~ 2021-06-30
-0 ARS2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-0 ARS2021-01-01 ~ 2021-06-30
-0 ARS2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 ARS2021-01-01 ~ 2021-06-30
16,000 ARS2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 ARS2021-01-01 ~ 2021-06-30
-13,000 ARS2020-01-01 ~ 2020-12-31
Profit/Loss
0 ARS2021-01-01 ~ 2021-06-30
-13,000 ARS2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
404,000 ARS2021-06-30
150,000 ARS2020-12-31
Fixed Assets
404,000 ARS2021-06-30
407,000 ARS2020-12-31
Debtors
37,000 ARS2020-12-31
Cash at bank and in hand
0 ARS2021-06-30
0 ARS2020-12-31
Current Assets
0 ARS2021-06-30
37,000 ARS2020-12-31
Net Current Assets/Liabilities
-0 ARS2021-06-30
-81,000 ARS2020-12-31
Total Assets Less Current Liabilities
404,000 ARS2021-06-30
326,000 ARS2020-12-31
Creditors
Non-current, Amounts falling due after one year
-271,000 ARS2020-12-31
Net Assets/Liabilities
404,000 ARS2021-06-30
55,000 ARS2020-12-31
Equity
Called up share capital
1,000 ARS2021-06-30
1,000 ARS2020-12-31
1,000 ARS2019-12-31
Share premium
57,000 ARS2021-06-30
57,000 ARS2020-12-31
57,000 ARS2019-12-31
Retained earnings (accumulated losses)
-3,000 ARS2021-06-30
-3,000 ARS2020-12-31
9,000 ARS2019-12-31
Equity
404,000 ARS2021-06-30
55,000 ARS2020-12-31
68,000 ARS2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 ARS2021-01-01 ~ 2021-06-30
-13,000 ARS2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 ARS2021-01-01 ~ 2021-06-30
-13,000 ARS2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
349,000 ARS2021-01-01 ~ 2021-06-30
-13,000 ARS2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-06-30
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
0 ARS2021-01-01 ~ 2021-06-30
0 ARS2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
0 ARS2021-01-01 ~ 2021-06-30
-2,000 ARS2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
404,000 ARS2021-06-30
150,000 ARS2020-12-31
Cost valuation
404,000 ARS2021-06-30
150,000 ARS2020-12-31
Amounts Owed By Related Parties
37,000 ARS2020-12-31
Amounts Owed to Related Parties
0 ARS2021-06-30
118,000 ARS2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111,255,190 shares2021-06-30
111,255,188 shares2020-12-31
Related profiles found in government register
  • ULLINK UK HOLDCO 3 LIMITED
    Info
    Registered number 09075642
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ULLINK UK HOLDCO 3 LIMITED
    S
    Registered number 09075642
    3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
    Company in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
    - now 05092527 05988275
    ITIVITI LIMITED
    - 2022-08-12 05092527
    ULLINK LIMITED
    - 2019-07-06 05092527
    12 Arthur Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-03-14 ~ 2024-07-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
    - now 05988275 05092527
    ITIVITI NYFIX GLOBAL SERVICES LIMITED
    - 2022-11-24 05988275
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ 2024-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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