LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£433K
-16.7% vs 2023
Net assets
£155M
+11.5% vs 2023
Employees
0
Average over period
Profit before tax
£13M
+185.2% vs 2023
Name history
Renamed 1 time since incorporation
- LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED 2009-03-25 → present
- LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED 2009-01-20 → 2009-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £0 | |
| Profit before tax | -£15,776,699 | £13,436,200 | |
| Net profit | -£24,098,474 | £16,036,755 | |
| Cash | £520,111 | £433,426 | |
| Total assets less current liabilities | — | — | |
| Net assets | £139,042,996 | £155,079,750 | |
| Equity | £139,042,996 | £155,079,750 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 94.1% | 93.4% | |
| Current ratio | 1.06x | 1.07x | |
| Interest cover | — | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern assessment including the company's performance, critical accounting estimates and judgements and the current liquidity position, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements.”
Group structure
- LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED · parent
- LSEGH (I) LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2020-10-08 | — | — |
| CONDRON, Lisa Margaret | Director | 2020-10-08 | Oct 1967 | British |
| MARLOW, Christopher | Director | 2024-02-26 | Sep 1988 | British |
| THOMAS, Catherine Anne | Director | 2020-10-08 | May 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2009-03-30 | 2020-10-08 |
| CAPUANO, Caio Massimo, Ing. | Director | 2009-03-30 | 2010-03-31 |
| COHEN, Janet, Baroness | Director | 2009-03-30 | 2013-09-11 |
| CONDRON, Lisa Margaret | Director | 2009-01-20 | 2009-03-30 |
| JERUSALMI, Raffaele Carlo | Director | 2010-04-01 | 2020-12-08 |
| ROLET, Xavier Robert | Director | 2009-03-30 | 2017-11-28 |
| TANTAZZI, Angelo, Prof | Director | 2009-03-30 | 2011-09-20 |
| THOMAS, Catherine Anne | Director | 2009-01-20 | 2009-03-30 |
| TONONI, Massimo | Director | 2011-09-20 | 2015-08-07 |
| WARREN, David Porter | Director | 2012-07-17 | 2020-12-08 |
| WEBB, Douglas Russell | Director | 2009-01-20 | 2012-07-02 |
| WOLFENSBERGER, Oliver David | Director | 2022-04-21 | 2024-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-13 | AP01 | officers | Appoint person director company with name date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-16.7%
£520,111 £433,426
-
Net assets
+11.5%
£139,042,996 £155,079,750
-
Employees
—
Not reported
-
Profit before tax
+185.2%
-£15,776,699 £13,436,200
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers