UK Companies House feature
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED
Profile
- Company number
- 04627785
- Status
- Active
- Incorporation
- 2003-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company was profit making in 2024 and has sufficient capital and liquidity at the balance sheet date. The Company has a cashpooling arrangement in place with Nasdaq Treasury AB with a balance of £26,148,852 (2023: £26,732,704), which is interest bearing and repayable on demand, with no maturity date. ... The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2026, which is at least 12 months from the date of approval of these financial statements. Accordingly, these financial statements have been prepared on the going concern basis.”
Subsidiaries
- NASDAQ Korea Ltd · 100% held · The Republic of Korea · Corporate Solutions
- NASDAQ Germany GmbH · 100% held · Germany · Corporate Solutions
Significant events
- “On 7 November 2024, the Company transferred 100% of its shares in Nasdaq Germany GmbH to Nasdaq Limited, a group entity, as part of a global corporate restructure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Erika | Secretary | 2020-12-22 | — | — |
| HALASZ-CLARKE, Gabriella | Director | 2017-02-06 | Aug 1979 | Hungarian |
| RAFTER, Matthew Thomas | Director | 2016-10-18 | Sep 1976 | New Zealander |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONLEY, Joan Cusack, Ms. | Secretary | 2013-04-17 | 2020-12-31 |
| FOLTZ, Valerie Nathalie | Secretary | 2003-01-03 | 2008-04-02 |
| CARVALHO, Victoria Louise | Director | 2014-10-05 | 2017-03-01 |
| COLLETT, Christopher Anton Giles | Director | 2013-07-23 | 2014-08-31 |
| DE JUAN-RONCERO MARTIN, Maria Teresa | Director | 2014-01-31 | 2016-12-29 |
| HASSEN, Ronald | Director | 2014-06-15 | 2014-06-15 |
| HENDERSON-LONDONO, Ian | Director | 2011-08-25 | 2011-10-21 |
| PHILLIPS, Sam Edward | Director | 2003-01-03 | 2013-06-25 |
| RUSSELL, Shields John Desmond | Director | 2008-05-01 | 2011-10-21 |
| SKALKOTOS, Demetrios Nikolas | Director | 2011-10-21 | 2013-12-20 |
| STEPHENSON, Blake | Director | 2017-02-06 | 2017-11-02 |
| STOREY, Mark Henry | Director | 2008-04-02 | 2011-08-25 |
| STRANDELL, Peter, Mr. | Director | 2013-08-19 | 2020-08-10 |
| THOMAS, Edward Wynell | Director | 2017-11-29 | 2021-05-31 |
| THYBLAD, Tomas Christin Tomson, Mr. | Director | 2013-08-19 | 2014-10-15 |
| WAGHORNE, Robert Allen | Director | 2013-07-23 | 2014-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nasdaq, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-21 | TM01 | officers | termination director company with name termination date |
| 2021-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2021-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-09 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-17 | TM01 | officers | termination director company with name termination date |
| 2020-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory