UK Companies House feature
LSEG BUSINESS SERVICES LIMITED
Profile
- Company number
- 08980140
- Status
- Active
- Incorporation
- 2014-04-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | 2023-12-07 | — | — |
| CONDRON, Lisa Margaret | Director | 2014-04-04 | Oct 1967 | British |
| LEE, Sandra | Director | 2024-12-11 | Nov 1972 | Australian |
| MONTEIRO, Sandeep | Director | 2022-07-18 | Dec 1979 | British |
| THOMAS, Catherine Anne | Director | 2014-04-04 | May 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2014-04-04 | 2015-12-01 |
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-12-01 | 2022-07-18 |
| SAVVA, Maria | Secretary | 2022-07-18 | 2023-12-07 |
| CORRADO, Chris Francis | Director | 2015-12-01 | 2020-01-06 |
| MCCARTHY, Anthony Phillip | Director | 2020-05-06 | 2024-12-04 |
| NEIDENBACH, Ann Giacobbe | Director | 2018-07-12 | 2020-05-06 |
| RYAN, Martin | Director | 2015-12-01 | 2018-04-30 |
| SHAGOURY, Antoine Joseph | Director | 2014-04-04 | 2015-11-16 |
| WARREN, David Porter | Director | 2014-04-04 | 2020-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group (Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | CH03 | officers | change person secretary company with change date |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory