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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£203K

+0.1% vs 2023

Employees

Average over period

Profit before tax

£171

-92.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,100-£95
Profit before tax £2,199£171
Net profit £1,696£128
Cash £201,895
Total assets less current liabilities
Net assets £202,376£202,504
Equity £202,376£202,504
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 455.78x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2024-07-29

  1. SS&C TRUSTEES LIMITED 2024-07-29 → present
  2. SS&C CUSTODY SERVICES LIMITED 2020-04-30 → 2024-07-29
  3. IFDS FINANCIAL SERVICES LIMITED 2007-01-22 → 2020-04-30
  4. EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED 2001-05-10 → 2007-01-22
  5. INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED 2001-02-19 → 2001-05-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
JOHNSTON, Robert Secretary 2025-04-22
DALA, Anil Director 2024-06-13 Mar 1966 British
TEMPLE, Matthew Director 2026-03-01 Jun 1980 British
VAUGHAN, Patrick Kenneth Director 2024-06-13 Sep 1968 British
Show 30 resigned officers
Name Role Appointed Resigned
CLIFFE, Patrick Secretary 2007-08-01 2020-04-29
HERON, Thomas Secretary 2001-02-26 2003-02-28
LEWIS, John Charles Secretary 2003-02-28 2004-12-31
PORTER, Stephen David Secretary 2006-06-21 2007-01-22
SHELTON, Clive John Secretary 2007-01-22 2007-08-01
SHELTON, Clive John Secretary 2004-12-31 2006-06-21
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-19 2001-02-19
ARCHER, Brian John Director 2009-02-26 2013-03-28
BARRY, Damien Anthony Director 2025-01-06 2026-03-01
BAUM, Spencer Sidney Director 2025-09-30 2026-03-01
BAUM, Spencer Director 2021-07-28 2024-06-13
BROWN, Matthew Stuart Director 2007-11-22 2016-05-13
EPPINGER, Charles Henry Director 2001-02-26 2007-01-22
HAMILTON BROWN, David Director 2007-01-22 2009-02-26
HUDSON LUND, Simon Neil Director 2007-01-22 2017-03-29
HUME, Andrew Charles Director 2020-04-29 2021-07-28
IVES, Deborah Jane Director 2020-06-25 2024-06-13
JONES, Joanne Director 2024-06-13 2026-01-01
MCLEAN, Lois Yvette Director 2007-01-22 2009-02-26
MOFFAT, David James Director 2020-06-25 2024-06-13
PARKINSON, Stephen David Director 2017-03-29 2018-03-31
ROBERTS, Paul Gerald Director 2007-01-22 2017-04-06
ROSSI, David Maxwell Director 2008-07-02 2016-05-13
SHELTON, Clive John Director 2007-01-22 2009-02-26
STONELEY, Michael Director 2007-01-22 2008-07-02
SWEENEY, Brian Edward Director 2020-04-29 2020-06-25
WILLIS, Jonathan James Director 2007-01-22 2010-09-21
WRIGHT, Nicholas Paul Director 2024-06-13 2025-01-06
WRIGHT, Nicholas Paul Director 2017-04-06 2020-06-25
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-02-19 2001-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ss&C Financial Services International Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-22 AP03 officers Appoint person secretary company with name date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-07-29 CERTNM change-of-name Certificate change of name company PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page