Signal Agency Limited
- Company number
- 13006470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Broadridge UK Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELFORD, Mark Maurice Harvey | Director | 1 Oct 2021 | 19 Aug 2025 |
| CAMPION, Jonathan | Director | 19 Aug 2025 | |
| CAREY, Thomas Patrick | Director | 19 Aug 2025 | |
| WONG, Hafiz | Director | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | 19 Aug 2025 |
| Broadridge Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
19 Aug 2025 | 1 Apr 2026 |
| Broadridge Analytics Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Signal Agency Limited → Broadridge Analytics Solutions Limited → Broadridge UK Holdco Limited
Directors’ other companies
- CAMPION, Jonathan - Director at Broadridge Analytics Solutions Limited
- CAMPION, Jonathan - Director at Broadridge UK Holdco Limited
- CAMPION, Jonathan - Director at Broadridge Acquisition Finco Limited
- CAREY, Thomas Patrick - Director at Broadridge Acquisition Finco Limited
- CAREY, Thomas Patrick - Director at Broadridge UK Holdco Limited
- CAREY, Thomas Patrick - Director at Broadridge Analytics Solutions Limited
- WONG, Hafiz - Director at Broadridge UK Holdco Limited
- WONG, Hafiz - Director at Broadridge Analytics Solutions Limited
- WONG, Hafiz - Director at Broadridge Acquisition Finco Limited
Companies at the same address
- Acolin (UK) Limited (07468333)
- Acolin Group Holdco Limited (12282971)
- Acolin Group Limited (12283000)
- Broadridge Acquisition Finco Limited (16589982)
- Broadridge Analytics Solutions Limited (06482147)
- Broadridge Financial Solutions International Limited (02860957)
- Broadridge Financial Solutions Limited (01870679)
- Broadridge Trading And Connectivity Solutions (UK) Ltd (05092527)
- Broadridge Trading And Connectivity Solutions Ltd (05988275)
- Broadridge UK Holdco Limited (16588483)