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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

  1. NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED · parent
    1. NASDAQ Korea Ltd 100% · The Republic of Korea · Corporate Solutions
    2. NASDAQ Germany GmbH 100% · Germany · Corporate Solutions

Significant events

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 PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full
2022-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-21 TM01 officers Termination director company with name termination date PDF
2021-04-28 AD01 address Change registered office address company with date old address new address PDF
2021-01-07 AP03 officers Appoint person secretary company with name date PDF
2021-01-07 TM02 officers Termination secretary company with name termination date PDF
2021-01-07 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2020-08-17 TM01 officers Termination director company with name termination date PDF
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page