NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED · parent
- NASDAQ Korea Ltd 100%
- NASDAQ Germany GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one