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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. SSC GLOBAL BUSINESS SERVICES LIMITED 2015-02-18 → present
  2. LONDON STOCK EXCHANGE (OV) LIMITED 2011-03-30 → 2015-02-18

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“London Stock Exchange Group plc ("The Ultimate Parent") has a clear understanding of the strategy and business plan of the Company, including the Company's projected funding requirements for at least the next 12 months. The Ultimate Parent will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
HOGAN, Teresa Joanne Elizabeth Secretary 2020-03-02
CONDRON, Lisa Margaret Director 2011-03-30 Oct 1967 British
THOMAS, Catherine Anne Director 2011-03-30 May 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
CORRADO, Chris Francis Director 2015-12-01 2020-01-06
FREEDMAN, Mark Director 2018-04-29 2021-12-08
MCCARTHY, Anthony Phillip Director 2020-07-24 2024-12-04
SHAGOURY, Antoine Joseph Director 2012-09-25 2015-11-16
WARREN, David Porter Director 2012-07-02 2018-02-20
WEBB, Douglas Russell Director 2011-03-30 2012-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London Stock Exchange Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 CH01 officers Change person director company with change date PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 TM01 officers Termination director company with name termination date PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-08-05 AP01 officers Appoint person director company with name date PDF
2020-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-05 AP03 officers Appoint person secretary company with name date PDF
2020-03-04 SH01 capital Capital allotment shares PDF
2020-01-17 TM01 officers Termination director company with name termination date 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

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