UK Companies House feature
BLOOMBERG INDEX SERVICES LIMITED
Profile
- Company number
- 08934023
- Status
- Active
- Incorporation
- 2014-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into consideration the Company's adequate financial resources and operational resilience, the Directors are satisfied that the Company has adequate resources and capability to continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of the financial statements.”
Significant events
- “In February, April and June 2025, the Company provided additional loans of $25.0m, $30.0m and $10.0m to the Parent.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLATMAN, Mark Adrian | Director | 2020-09-23 | Feb 1973 | British |
| SALERNO, Paul Michael | Director | 2022-01-22 | Nov 1974 | American |
| SCHAPIRO, Mary L | Director | 2021-10-01 | Jun 1955 | American |
| ZAMMITT, Jean-Paul Stefano Sebastiano | Director | 2018-11-27 | Apr 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESCHERER, Richard Kaltman | Secretary | 2016-08-24 | 2024-03-23 |
| BARCOSEC LIMITED | Corporate Secretary | 2014-03-11 | 2016-08-24 |
| BERKLEY, Steven David | Director | 2018-11-27 | 2023-03-15 |
| CARTY, Lea Verdin | Director | 2016-08-24 | 2018-11-27 |
| CHAPMAN, Gavin John | Director | 2014-03-11 | 2016-08-24 |
| GEDEON, David Francis | Director | 2023-03-16 | 2025-08-01 |
| GRAUER, Peter Thacher | Director | 2018-11-27 | 2025-09-30 |
| HUBELL, Julie Marie | Director | 2014-03-17 | 2016-08-24 |
| PHELPS, James Crispin | Director | 2018-11-27 | 2021-07-14 |
| SAMAD, Waqas | Director | 2014-03-17 | 2016-04-18 |
| SARMA, Sudeep Kumar | Director | 2014-03-11 | 2016-08-24 |
| YEULETT, Ian Michael | Director | 2018-11-27 | 2020-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Rubens Bloomberg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-24 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-08-24 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2021-10-13 | CH01 | officers | change person director company with change date |
| 2021-10-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory