BROADRIDGE ANALYTICS SOLUTIONS LIMITED

193 MARSH WALL, LONDON, E14 9SG

Previous name: SPENCE JOHNSON LIMITED (changed on 13-Jul-2018)

Company Number: 06482147
Incorporation date: 24-Jan-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
73200 Market research and public opinion polling





SUMMARY

This company is 16.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 58.2 thousand which has increased from GBP 47.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 10.9 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 35 other companies, 16 (45.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2014 GBP 129,277 411,615 370,042 14 58,225 58,239
31-Dec-2013 GBP 115,870 273,672 233,899 14 47,373 47,387
31-Dec-2012 GBP 86,431 191,502 171,220 8 28,267 28,275
31-Dec-2011 GBP 33,453 139,879 140,908 5 630 635

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2013 GBP 42.86% 6 8 14 -101,140
31-Dec-2012 GBP 37.50% 3 5 8 -59,936
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Craig Andrew BRIGHTEN 08 Feb 2023 28 Mar 2024 1 - 0
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14 May 2018 07 Feb 2023 547 - 1734
Resigned CARGIL MANAGEMENT SERVICES LIMITED 16 Apr 2014 22 Feb 2017 105 - 1151
Resigned RESOURCE FINANCE SOLUTIONS LIMITED 24 Jan 2008 24 Jan 2008 0 - 1
Resigned Joanne COTTERELL 24 Jan 2008 30 Apr 2011 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Justin William Erskine SCOTT 22 Aug 2022 Chief Financial Officer British 10 - 85 (27.8%)
Active Laura Perz MATLIN 13 Jul 2021 Director American 6 - 02 (33.3%)
Resigned Adam David AMSTERDAM 11 Jul 2017 30 Jun 2021 Lawyer American 0 - 209 (45.0%)
Resigned David John KELLY 11 Jul 2017 22 Aug 2022 Director British 0 - 10 (0.0%)
Active Thomas Patrick CAREY 11 Jul 2017 General Manager British 9 - 1813 (48.1%)
Resigned Nigel BIRCH 01 Jun 2011 11 Jul 2017 Company Director British 0 - 10 (0.0%)
Resigned Magnus Andrew SPENCE 24 Jan 2008 11 Jul 2017 Director British 1 - 32 (50.0%)
Resigned Nils JOHNSON 24 Jan 2008 11 Jul 2017 Director British 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 36.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REFINITIV LIMITED (00145516) - Active
BROADRIDGE FINANCIAL SOLUTIONS LIMITED (01870679) - Active
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED (01956139) - Dissolved
BROADRIDGE CITY NETWORKS (UK) LIMITED (02027256) - Active
FUNDSLIBRARY LIMITED (02264702) - Liquidation
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED (02860957) - Active
RESPONSEBILITY LTD (02955856) - Dissolved
BROADRIDGE CITY NETWORKS (EUROPE) LIMITED (03345228) - Dissolved
25 QUEENS GATE SW7 MANAGEMENT LIMITED (03553689) - Active
ITIVITI UK LTD (03906149) - Liquidation
ITIVITI UK SERVICES LTD (03981436) - Active
EMPOWERED SYSTEMS LIMITED (04298206) - Dissolved
BROADRIDGE CITY NETWORKS (TRUSTEES) LIMITED (04320053) - Dissolved
SYSTEMWIRE LIMITED (04421472) - Active
ITIVITI FIX CITY LIMITED (04511314) - Liquidation
AVOX LIMITED (04806632) - Active
MESSAGE AUTOMATION LIMITED (04815837) - Active
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD (05092527) - Active
BONAIRE UK LIMITED (05497774) - Dissolved
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED (05681857) - Liquidation
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD (05988275) - Active
CONDUCTER LTD (05989996) - Dissolved
BROADRIDGE ANALYTICS SOLUTIONS LIMITED (06482147) - Active
RIDGE UK NOMINEE LIMITED (06634758) - Dissolved
FUND BUYER FOCUS LIMITED (07450289) - Liquidation
FUND RADAR LIMITED (07774178) - Active
DOJIMA LTD (08810509) - Liquidation
ULLINK UK HOLDCO 1 LIMITED (09075500) - Liquidation
ULLINK UK HOLDCO 2 LIMITED (09075580) - Liquidation
ULLINK UK HOLDCO 3 LIMITED (09075642) - Active
EMPOWERED SYSTEMS HOLDINGS LIMITED (09305534) - Dissolved
MWB VENTURES LIMITED (09632536) - Active
FINANCIAL & RISK ORGANISATION LIMITED (11273377) - Active
ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED (12296037) - Active
4SIGHT FINANCIAL SOFTWARE LIMITED (SC251277) - Active
4SIGHT IT SERVICES LIMITED (SC478894) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-28
BROADRIDGE ANALYTICS SOLUTIONS LIMITEDORDINARY1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BROADRIDGE ANALYTICS SOLUTIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 73200 Market research and public opinion polling)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IPSOS MORI UK LIMITED CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW 01640855 2017-12-31 136,949,000 1,048,000
A.C. NIELSEN COMPANY LIMITED NIELSEN HOUSE, JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB 03263498 2017-12-31 110,582,000 12,908,000
JATO DYNAMICS LIMITED HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1LX 02262299 2017-12-31 72,313,303 -18,455,919
GFK U.K. LIMITED 7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU 02512551 2017-12-31 71,836,000 -1,923,000
MARKET & OPINION RESEARCH INTERNATIONAL LIMITED CFO-IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW 00948470 2017-12-31 65,788,000 1,956,000
LIGHTSPEED RESEARCH LTD. SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ 03958994 2017-12-31 55,060,415 9,436,906
ESCALENT LIMITED 21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD 03294574 2017-12-31 3,078,966 0
ALLIANCE SALES SUPPORT SERVICES LIMITED C/O HAINES WATTS YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1RY 08560130 2018-03-31 829,187 0 82200-Activities of call centres
FORENSIC FIELDWORK LTD 376 FULHAM PALACE ROAD, LONDON, ENGLAND, SW6 6HU 08422839 2017-03-31 625,447 0
PEAK ANSWERS LIMITED APARTMENT 5 32 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG2 7ZZ 07701080 2018-03-31 446,971 0
ZEBRA SQUARE LIMITED 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, HG2 8PB 04786046 2018-06-30 358,753 0
CAMBRIDGE GLOBAL RESEARCH LIMITED 298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX 07531889 2018-03-31 273,600 0
REAL WORLD PLANNING LIMITED 118 GOLDHURST TERRACE, LONDON, NW6 3HR 06991440 2018-03-31 239,160 0
THE RESEARCH SOLUTION LIMITED 7 KEATS AVENUE, BEECHWOOD PARK, WORCESTER, WORCESTERSHIRE, WR3 8DU 06169610 2018-09-30 200,721 0
EGERTON TELEMARKETING PARTNERS LIMITED EGERTON HOUSE, 23 VOLTAIRE ROAD, CLAPHAM, LONDON, SW4 6DF 05427357 2017-03-31 165,577 0
MARK BARNARD IDEAS LIMITED 2 GRANARY WAY, STANTON HARCOURT, WITNEY, ENGLAND, OX29 5BT 07567572 2019-03-31 158,092 0
KENNEDY AND KENNEDY LTD SCOTLAND FARM, SCOTLAND FARM, REJERRAH, UNITED KINGDOM, TR8 5QR 10341999 2019-02-28 133,192 0 77299-Renting and leasing of other personal and household goods
ASIAN METAL LTD NW2 5SJ, 1E WALM LANE 1E WALM LANE, WILLESDEN GREEN, LONDON, LONDON, ENGLAND, NW2 5SJ 07908156 2019-01-31 126,453 0
CEEK GROUP LTD 120 FOURTH FLOOR OFFICE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0JR 10401841 2018-03-31 100,488 0
INSIGHTFUL MARKETING & RESEARCH LTD 222 CROMWELL ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 3EQ 09841089 2018-10-31 98,179 0
TYELONG LIMITED 3 PADDOCK CLOSE, GREAT LINFORD, MILTON KEYNES, MK14 5LD 04290902 2018-09-30 94,007 0
PURPLE CIRCLE RESEARCH LTD 75 TYNEMOUTH ROAD, LONDON, ENGLAND, N15 4AU 10212477 2018-06-30 89,080 0
S.I.S. EUROPE LTD 17 LATCHMORE CLOSE, HITCHIN, ENGLAND, SG4 9DE 03668242 2017-09-30 84,647 0
LUCIDITY RESEARCH LIMITED 3 UPWOOD ROAD, LONDON, UNITED KINGDOM, SW16 5RB 10666685 2019-03-31 82,874 0
ERICA'S LTD FLAT 1321 FAIRMONT AVENUE, PROVIDENCE WHARF, LONDON, ENGLAND, E14 9PW 07791374 2018-09-30 80,764 0 96090-Other service activities not elsewhere classified
DJH ASSOCIATES LTD 4 WEST VIEW, NEW MILLS, HIGH PEAK, DERBYSHIRE, ENGLAND, SK22 3HZ 08989765 2018-04-30 80,208 0
ALEX FERRARO LIMITED 52 STIRLING WAY, WELWYN GARDEN CITY, ENGLAND, AL7 2QA 10363456 2018-09-30 76,740 0
HENRY SAUNDERSON DESIGN LIMITED 9 EASTHOLM GREEN, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 4TW 09781513 2018-09-30 64,205 0
SHERMAN STREET LTD 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG 10200004 2019-03-31 62,276 0
IN A PICKLE MARKETING RESEARCH LIMITED 17 LAMBSFRITH GROVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3RU 04366574 2018-03-31 60,099 0
GOLDWIN RESEARCH LIMITED 2 PARK ROAD, OXTED, SURREY, ENGLAND, RH8 0AL 10616538 2019-02-28 59,586 0
GET INSIGHT LTD 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, ENGLAND, RG14 1DY 09013416 2018-03-31 58,532 0
METIS INSIGHT LTD 78 BRYN ROAD, LLANELLI, WALES, SA15 2LN 10876794 2018-07-31 49,522 0
CBN (UK) LIMITED 7-9 NORTH PARADE BUILDINGS, BATH, BA1 1NS 07522722 2018-02-28 49,360 0
FOB CONSULTING LIMITED 132 ABERCAIRN ROAD, LONDON, LONDON, SW16 5AG 06600320 2018-05-31 47,795 0
R M RESEARCH LIMITED 48 HONITON ROAD, WELLING, ENGLAND, DA16 3LE 05170266 2018-03-31 45,297 0
MYSTERY SHOPPER SCOTLAND LIMITED UNIT 1 THE QUADRANGLE, 59 RUCHILL STREET, GLASGOW, G20 9PX SC365456 2018-09-30 36,339 0
CLICK SMART LIMITED 50 CLONMEL ROAD FLAT B, 50 CLONMEL ROAD, LONDON, ENGLAND, SW6 5BJ 08985409 2018-04-30 36,278 0
WHAT'S NEXT BUSINESS CONSULTANCY LIMITED 98 BLACKFORD AVENUE, EDINBURGH, EH9 3ES SC353152 2017-11-30 35,093 0
RED SHOES CREATIVE LIMITED 33 LIFFORD STREET, PUTNEY, LONDON, UNITED KINGDOM, SW15 1NY 04759550 2018-03-31 34,897 0
CONCAVE BRAND TRACKING LIMITED KEMP HOUSE /152, CITY ROAD, LONDON, LONDON, EC1V 2NX 08824287 2018-12-31 33,038 0
NRG MARKETING & PR LIMITED TYLER HOUSE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA 04903340 2019-03-31 30,333 0
AUREATE DIGITAL STRATEGIC CONSULTANCY AND SALES (ADSCS) LTD 2 BRETTON HALL OFFICES CHESTER ROAD, BRETTON, CHESTER, UNITED KINGDOM, CH4 0DF 09493877 2018-03-31 29,341 0
AUCIRRUS LIMITED LOXFOLD GUILDFORD ROAD, BOOKHAM, LEATHERHEAD, KT23 4HT 07113265 2018-12-31 28,533 0
PIV STRATEGIES LTD 19 MEADOWBROOK ROAD, DORKING, ENGLAND, RH4 1DH 07554550 2018-03-31 25,521 0
IDEAL MEDIA LIMITED 34 LIVERPOOL HOUSE, LIVERPOOL ROAD, LONDON, ENGLAND, N7 8QB 04580868 2018-11-30 25,513 0
ROB MURRAY AND CO LIMITED THE WALNUTS BATH ROAD, TAPLOW, MAIDENHEAD, BUCKINGHAMSHIRE, UNITED KINGDOM, SL6 0AP 10417279 2018-10-31 25,386 0 90030-Artistic creation
DRAGON FLY INSIGHT CONSULTING LTD 33 WOODPECKER COPSE WOODPECKER COPSE, LOCKS HEATH, SOUTHAMPTON, ENGLAND, SO31 6WS 10071952 2018-03-31 23,213 0
JULIAN BOND ASSOCIATES LIMITED 17 RUSSELLS CRESCENT, HORLEY, SURREY, UNITED KINGDOM, RH6 7DJ 09446800 2018-02-28 15,872 0
ZAPIENZA CONSULTING SERVICES LTD 11A COLD HARBOUR, LONDON, E14 9NS 07607193 2019-04-30 13,504 0 82990-Other business support service activities not elsewhere classified
DELTA RESEARCH LTD 18 ETTRICK CRESCENT, RUTHERGLEN, GLASGOW, SCOTLAND, G73 3LG SC477459 2018-05-31 12,995 0
KRUSE CONSULTING LIMITED WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY 04262540 2018-08-31 10,806 0
CLAVIS INTERNATIONAL LIMITED 823 SALISBURY HOUSE (OAG), LONDON WALL, LONDON, ENGLAND, EC2M 5QQ 03857715 2018-12-31 10,629 0
CPD MARKETING LIMITED 65A HIGH STREET, STEVENAGE, HERTS, SG1 3AQ 06759826 2018-11-30 7,900 0
WHITEBERRY MARKETING LTD 7 NORWOOD ROAD, EFFINGHAM, SURREY, KT24 5NT 09140633 2018-07-31 7,735 0
SALES CAPTAIN LIMITED 488 FULHAM ROAD, FULHAM ROAD, LONDON, UNITED KINGDOM, SW6 5NH 10723617 2018-04-30 6,420 0
LCID LIMITED 252 THE QUAYS, SALFORD, M50 3SD 09298802 2017-11-30 5,611 0
GENERAL RESEARCH PROJECTS LIMITED FLAT 6, 545 LORDSHIP LANE, LONDON, ENGLAND, SE22 8LB 09444004 2019-02-28 5,350 0
LONDON RUSSELL EDUCATION LTD. 32 ORCHARD ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 9LU 09265241 2018-10-31 3,500 0
STATISTICAL SERVICES AND PROGRAMMING FOR BUSINESSES LIMITED 14 WINCROFT ROAD, CAVERSHAM, READING, ENGLAND, RG4 7HH 08704353 2018-08-31 3,200 0
BRITZ HAIR PRODUCT CO. LTD DEREK BROAD, 57 MOWBRAYS ROAD, ROMFORD, ESSEX, RM5 3EL 03794998 2019-03-31 2,137 0
REVEALING RESEARCH LIMITED AMBLESIDE BALMUIR ROAD, BALLENCRIEFF MILL, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 4LL SC467563 2018-01-31 1,553 0
SCIENCEMAP LTD APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP 07806850 2018-10-31 1,500 0 85590-Other education not elsewhere classified
DELTA CHANGE ACADEMY LTD. 25 HIGHFIELD ROAD, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6TY 09233063 2018-09-30 1,239 0 85600-Educational support services
86900-Other human health activities
BLACK CHIP LIMITED 20 WOODCHESTER ROAD, DORRIDGE, BIRMINGHAM, WEST MIDLANDS, B93 8EW 05254740 2018-12-31 310 0
MARKET EXPLORERS LIMITED 83 HESKETH ROAD, YARDLEY GOBION, TOWCESTER, NN12 7TS 06209927 2018-04-23 120 0
EUEPRA LIMITED THE OLD SMITHY, BLACKSMITHS YARD, ROLLESTON ON DOVE, BURTON ON TRENT, STAFFORDSHIRE, DE13 9DG 01712241 2018-03-31 0 0
INSPIRED TOGETHER LIMITED SUITE 114, 8, THE BRIDGE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1FY 05087795 2018-03-31 0 0
NIELSEN HOLDINGS PLC 5TH FLOOR ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JR 09422989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BROADRIDGE ANALYTICS SOLUTIONS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 0.4% 3.0% 7.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public