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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. SS&C DEPOSITARY SERVICES LIMITED 2016-03-16 → present
  2. GLOBEOP MARKETS LIMITED 2005-11-07 → 2016-03-16

Accounts

Audit & accounting basis

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

“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.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
DAVISON-RAINE, Susan Jane Director 2021-03-22 Oct 1968 British
GODDARD, Peter Henry Director 2019-08-12 Sep 1965 British
LUCERNONI, Stefano Director 2021-03-22 Mar 1972 Italian
SELDEN, Christopher Paul Director 2023-06-02 Mar 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
ELLIS, Michael Secretary 2005-11-07 2010-11-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-07 2005-11-07
BARLOW, David James Director 2019-08-12 2023-04-27
BOULANGER, Normand Augustine Director 2012-09-14 2019-11-14
CONDON, Edward Francis Director 2006-01-27 2008-06-13
DAVIES, Alan Evan Director 2017-09-01 2019-12-05
GILLESPIE, Victoria Suzanne Director 2019-12-03 2020-07-24
HUFSCHMID, Hans Director 2005-11-07 2007-05-25
MARTINEAU, Didier Maurice Henri Director 2006-01-27 2008-11-10
PEDONTI, Patrick John Louis Director 2012-09-14 2019-11-15
ROSENBLUM, Ira Director 2012-05-18 2012-09-14
SABLIC, Tamara Director 2009-08-20 2012-05-18
STONE, William Charles Director 2012-09-14 2017-06-06
TANNENBAUM, Ronald Lee Director 2005-11-07 2012-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financial Models Corporation Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 CH01 officers Change person director company with change date PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-07-14 AD01 address Change registered office address company with date old address new address PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AP01 officers Appoint person director company with name date PDF
2023-06-22 AA accounts Accounts with accounts type full
2023-04-28 TM01 officers Termination director company with name termination date PDF
2023-02-06 CH01 officers Change person director company with change date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AD01 address Change registered office address company with date old address new address PDF
2022-08-16 AD01 address Change registered office address company with date old address new address PDF
2022-06-24 AA accounts Accounts with accounts type full
2021-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-11 AA accounts Accounts with accounts type small
2021-03-24 AP01 officers Appoint person director company with name date PDF
2021-03-24 AP01 officers Appoint person director company with name date PDF
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page