Nasdaq Limited
04015697 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2025-06-12 · next due 2026-06-26
Registered office
22 BishopsgateLondon
Ec2n 4bq
Peer comparison
Compared against 1,843 UK companies across all sectors (not enough peers in 63990 to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,843 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Jan 2022 | Dec 2021 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£44,737,236
↑50.8%
|
£29,675,787
↑23.6%
|
— |
£24,018,268
|
— |
| Operating profit |
£15,382,977
↑17.3%
|
£13,109,124
↑69.9%
|
— |
£7,714,775
|
— |
| Profit before tax |
£26,607,238
↓47.5%
|
£50,658,717
↑556.8%
|
— |
£7,712,429
|
— |
| Profit / loss |
£22,757,217
↓53.9%
|
£49,318,361
↑659.7%
|
— |
£6,492,224
|
— |
| Balance sheet | |||||
| Fixed assets |
£34,179,083
↓10.5%
|
£38,206,442
↑75686.9%
|
— |
£50,413
|
— |
| Current assets |
£14,621,644
↓42.9%
|
£25,611,751
↑72.8%
|
— |
£14,817,605
|
— |
| Cash |
£2,005,167
↑6.1%
|
£1,890,205
↑160.3%
|
— |
£726,138
|
— |
| Net current assets |
£4,982,553
↓76.5%
|
£21,165,491
↑116.4%
|
— |
£9,782,948
|
— |
| Net assets |
£38,756,517
↓34.2%
|
£58,941,424
↑513.6%
|
— |
£9,605,919
|
— |
| Equity |
£38,756,517
↓34.2%
|
£58,941,424
↑513.6%
|
£9,605,919
→0.0%
|
£9,605,919
↑252.2%
|
£2,727,767
|
| Other | |||||
| Average employees |
154
↑123.2%
|
69
↑1.5%
|
— |
68
|
— |
| Dividends paid |
£-44,580,380
|
— |
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Samuel, Marc · Director appointed 2025-10-10
- Moore, Erika Jade · Director appointed 2024-01-19
- Singh, Shalinder · Director appointed 2024-01-19
- Hoffman, Brenda Lee · Director appointed 2024-01-19 resigned 2025-10-13
- Jacquemin, Laurent Georges Omer · Director appointed 2024-01-19 resigned 2025-10-13
- Cohen, Tal · Director appointed 2024-01-19 resigned 2025-10-09
- Geller, Joshua Samuel · Director appointed 2021-08-30 resigned 2024-01-19
- Koutsoudakis, Helene · Director appointed 2019-07-30 resigned 2024-01-19
- Walsh, Jonathan Doty · Director appointed 2016-06-07 resigned 2021-08-31
- Coll, Andrew · Director appointed 2017-08-03 resigned 2019-03-27
- Jennings, Theresa Hess · Director appointed 2016-06-07 resigned 2017-08-03
- Xatart, Pascal Raoul Robert · Director appointed 2016-06-07 resigned 2017-08-03
- Marston, Charles · Director appointed 2000-06-12 resigned 2016-06-07
- Bopardikar, Kishore · Director appointed 2000-06-12 resigned 2016-06-07
- Brannon-Ahn, Kelyn · Director appointed 2007-10-10 resigned 2008-04-18
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-12 resigned 2000-06-12
- Instant Companies Limited · Corporate Nominee Director appointed 2000-06-12 resigned 2000-06-12
People with significant control (4)
-
Persons-With-Significant-Control-Statement Ceased 2023-11-01Persons With Significant Control Statement · notified 2021-07-22
-
Calypso Group Uk Limited Ceased 2021-07-22Corporate Entity Psc · notified 2018-03-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement Ceased 2018-03-28Persons With Significant Control Statement · notified 2017-06-12
-
Nasdaq, Inc. ActiveCorporate Entity Psc · notified 2023-11-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Rent deposit deed OutstandingHeld by Ls One New Change LimitedCreated 2011-09-09The deposit of the sum of £347,541.00 which term includes any increase or decrease therein pursuant to the rent deposit deed see image for full details.
-
Rent deposit deed OutstandingHeld by Abbey Life Assurance Company LimitedCreated 2004-09-24£96,981.50 together with £16,971.76 in respect of vat, and the amount from time to time standing to the credit of the deposit account.
-
Rent deposit agreement OutstandingHeld by Duane Morris LLPCreated 2002-10-01£23,054.52 together with accrued interest and all further sums received by the mortgagee pursuant to the asaid rent deposit agreement.
Recent filings (15)
- 2025-10-16 Termination director company with name termination date TM01 Officers
- 2025-10-16 Termination director company with name termination date TM01 Officers
- 2025-10-16 Appointment of director AP01 Officers
- 2025-10-16 Termination director company with name termination date TM01 Officers
- 2025-09-18 Full accounts (paper) AA Accounts
- 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-04 Certificate change of name company CERTNM Change of name
- 2025-02-13 Notification of a person with significant control PSC02 PSC
- 2025-02-12 Withdrawal of a person with significant control statement PSC09 PSC
- 2024-09-25 Full accounts AA Accounts
- 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-16 Change registered office address company with date old address new address AD01 Address
- 2024-02-03 Memorandum and articles (paper) MA Incorporation
- 2024-01-28 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-24 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register