CREST EURO NOMINEE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report. The assessment includes the future profitability of the Group. The assessment of Euroclear UK & International Limited's future profits and capital base has been flexed under various scenarios. Following these assessments, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, David James | Secretary | 2023-08-24 | — | — |
| CLAYTON, Craig Adam Edward | Director | 2023-04-21 | Nov 1987 | British |
| ELMS, Christopher Francis | Director | 2023-08-04 | Dec 1967 | British |
| MAGEE, Anna | Director | 2023-08-04 | Oct 1983 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Jennifer Clare | Secretary | 2021-02-18 | 2023-08-24 |
| CARTY, Michael | Director | 2021-02-18 | 2023-08-04 |
| MIDDLETON, Leanne | Director | 2021-02-18 | 2023-04-19 |
| MILES, Paul | Director | 2021-02-18 | 2025-03-24 |
| SIMS, Mark David | Director | 2021-02-18 | 2021-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euroclear Uk & International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-18 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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