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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

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

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 PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AP03 officers Appoint person secretary company with name date PDF
2023-12-12 TM02 officers Termination secretary company with name termination date PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 CH03 officers Change person secretary company with change date
2022-11-23 CH01 officers Change person director company with change date PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-07-25 AP01 officers Appoint person director company with name date PDF
2022-07-22 AP03 officers Appoint person secretary company with name date PDF
2022-07-22 TM02 officers Termination secretary company with name termination date PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type full
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page