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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

£3B

+9.2% vs 2023

Employees

Average over period

Profit before tax

£262M

+60.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. NIELSEN HOLDINGS LIMITED 2022-10-14 → present
  2. NIELSEN HOLDINGS PLC 2015-05-29 → 2022-10-14
  3. NIELSEN HOLDINGS LIMITED 2015-02-04 → 2015-05-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £163,083,766£261,675,315
Profit before tax £163,083,766£261,675,315
Net profit £163,083,766£261,675,315
Cash £0£0
Total assets less current liabilities
Net assets £2,878,428,466£3,142,327,650
Equity £2,878,428,466£3,142,327,650
Average employees
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Qualified
Going concern
Affirmed

“Based on the above, the directors believe the company is well placed to manage its business risks successfully and the directors believe it is appropriate to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. NIELSEN HOLDINGS LIMITED · parent
    1. AGB America S.A. 100% · Anguilla
    2. Gracenote Argentina S.R.L. 95.05% · Argentina
    3. The Nielsen Company (Australia) Pty Ltd 100% · Australia
    4. Nielsen Media Research B.V. 100% · Netherlands

Significant events

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
ABBOTT, Alexander Charles Secretary 2024-10-11
CALLARD, George Damron, Mr. Director 2022-12-28 Aug 1963 American
KIM, Paul Hun-Jun Director 2024-10-11 Jul 1973 American
Show 38 resigned officers
Name Role Appointed Resigned
BLACK, Harris Secretary 2015-02-19 2016-12-15
EPSTEIN, Emily Secretary 2016-12-15 2020-12-04
MARCOZZI, Stephanie Ann, Ms. Secretary 2022-12-31 2024-10-11
MESCHEWSKI, Jennifer Secretary 2020-12-17 2022-12-31
ALBERT, Attwood Jr James Director 2015-08-31 2022-10-11
AMIN, Snehal Director 2022-10-11 2022-12-28
BARNS, Dwight Mitchell Director 2015-08-31 2018-12-03
BHATTACHARJEE, Rahul Director 2022-10-11 2022-12-28
BLACK, Harris Director 2015-02-04 2015-08-31
BLOOM, Ron Abraham Director 2022-10-11 2022-12-28
CALHOUN, David Lee Director 2015-08-31 2017-05-23
CASTRO, Thomas Director 2020-02-18 2022-10-11
CUMINALE, James William Director 2015-02-04 2015-06-30
DE LUCA, Guerrino Director 2017-10-19 2022-10-11
GUPTA, Anant Director 2022-10-11 2022-12-28
HOGUET, Karen Meisel Director 2015-08-31 2022-10-11
HSU, Christopher Paul Director 2022-10-11 2022-12-28
KENNY, David Wayne Director 2018-12-03 2022-12-28
KERKO, David Director 2022-10-11 2022-12-28
KILTS, James Marshall Director 2015-08-31 2017-08-25
KIM, Isaac Director 2022-10-11 2022-12-28
LEPAGE, Paul Director 2022-10-11 2022-12-28
LONGO, Lisa Marie Director 2015-05-28 2015-08-31
MANWANI, Harish Director 2015-08-31 2021-05-25
MARCOZZI, Stephanie Ann, Ms. Director 2022-12-28 2024-10-11
MARINELLI MAZZA, Janice Director 2020-02-18 2022-10-11
MARINELLO, Kathryn Vanstrom Director 2015-08-31 2017-05-23
MILLER, Jonathan Frank Director 2020-07-13 2022-10-11
NAVAB, Alexander Director 2015-08-31 2016-01-11
PALMACCIO, Jana Moyer, Ms. Director 2022-12-28 2023-12-22
PLAINES, Stephanie Director 2021-04-21 2022-10-11
POZEN, Robert Charles Director 2015-08-31 2021-05-25
RANADIVE, Vivek Yeshwant Director 2015-08-31 2017-05-23
RAWLINSON, David Director 2017-02-08 2021-03-05
STEINBERG, Marc Director 2022-10-11 2022-12-28
TELLEM, Nancy Director 2019-12-18 2022-10-11
TERUEL, Javier Garcia Director 2015-08-31 2021-05-25
ZALAZNICK, Lauren Jane Director 2016-04-28 2022-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Elliott Singer Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-12 Ceased 2022-11-30

Filing timeline

Last 20 of 610 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-06 RESOLUTIONS Resolution
  • 2025-12-19 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-06 RESOLUTIONS resolution Resolution
2026-01-04 AA accounts Accounts with accounts type full
2025-12-19 SH19 capital Capital statement capital company with date currency figure
2025-12-19 SH20 capital Legacy
2025-12-19 CAP-SS insolvency Legacy
2025-12-19 RESOLUTIONS resolution Resolution
2025-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 AP03 officers Appoint person secretary company with name date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-21 TM02 officers Termination secretary company with name termination date PDF
2024-02-26 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page