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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

1 item

Cash

£2M

-7.5% vs 2023

Net assets

£39M

+1.4% vs 2023

Employees

170

+10.4% highest in 4 filed years

Profit before tax

£1M

-95.6% lowest in 4 filed years

Watchouts

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

Accounts

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

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £24,018,268£29,675,787£44,737,236£39,118,806
Operating profit £7,714,775£13,109,124£15,382,977£2,669,000
Profit before tax £7,712,429£50,658,717£26,607,238£1,182,725
Net profit £6,492,224£49,318,361£22,757,217£537,746
Cash £1,077,942£726,138£726,138£1,890,205£2,005,167£1,855,217
Total assets less current liabilities £9,833,361£59,371,933£39,161,636£39,307,821
Net assets £9,605,919£58,941,424£38,756,517£39,294,263
Equity £2,727,767£9,605,919£9,605,919£58,941,424£38,756,517£39,294,263
Average employees 6869154170
Wages £10,861,498£11,401,166£21,630,282£25,912,482
Directors' remuneration

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 32.1%44.2%34.4%6.8%
Net margin 27.0%166.2%50.9%1.4%
Return on capital employed 78.5%22.1%39.3%6.8%
Gearing (liabilities / total assets) 20.6%20.0%
Current ratio 1.52x1.78x
Interest cover 1737.95x1103.46x1357.36x123.35x

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.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-03-04

  1. NASDAQ LIMITED 2025-03-04 → present
  2. ADENZA LIMITED 2023-01-19 → 2025-03-04
  3. CALYPSO TECHNOLOGY LIMITED 2000-06-12 → 2023-01-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company was profit making in 2024 and has sufficient capital and liquidity at the balance sheet date. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2026. The ultimate parent company (NASDAQ Inc.) has provided a letter of support to meet all liabilities up to £45m for the period to 31 July 2026.”

Group structure

  1. NASDAQ LIMITED · parent
    1. Nasdaq Germany GmbH 100% · Germany
    2. Adenza Brasil Ltda 100% · Brazil
    3. AxiomSL Holdings B.V. 100% · Netherlands
    4. Adenza Ireland Limited 100% · Ireland
    5. Adenza Colombia S.A.S. 100% · Colombia
    6. TOV AxiomSL 100% · Ukraine
    7. Adenza Portugal S.A. 100% · Portugal
    8. Adenza Technology (DIFC) Ltd. 100% · UAE
    9. Adenza Singapore Pte. Ltd 100% · Singapore
    10. Adenza Australia Pty Ltd 100% · Sydney NSW
    11. Adenza Netherlands B.V. 100% · Netherlands
    12. Adenza Japan KK 100% · Japan
    13. Adenza Korea LLC 100% · Korea
    14. Adenza Spain S.L. 100% · Spain
    15. Adenza Poland SOO Spolka Z Ograniczona Odpowiedzial Noscia 100% · Poland
    16. Adenza Georgia LLC 100% · Georgia
    17. Adenza France SARL 100% · France
    18. Adenza Israel, Ltd. 100% · Israel
    19. Calypso Software (Beijing) Co Ltd 100% · Beijing
    20. Xicheng Branch 100% · Xicheng district

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
MOORE, Erika Jade Director 2024-01-19 Jun 1977 American
SAMUEL, Marc Director 2025-10-10 Sep 1983 American
SINGH, Shalinder Director 2024-01-19 Jan 1986 British
Show 15 resigned officers
Name Role Appointed Resigned
BOPARDIKAR, Kishore Secretary 2000-06-12 2016-06-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-12 2000-06-12
BOPARDIKAR, Kishore Director 2000-06-12 2016-06-07
BRANNON-AHN, Kelyn Director 2007-10-10 2008-04-18
COHEN, Tal Director 2024-01-19 2025-10-09
COLL, Andrew Director 2017-08-03 2019-03-27
GELLER, Joshua Samuel Director 2021-08-30 2024-01-19
HOFFMAN, Brenda Lee Director 2024-01-19 2025-10-13
JACQUEMIN, Laurent Georges Omer Director 2024-01-19 2025-10-13
JENNINGS, Theresa Hess Director 2016-06-07 2017-08-03
KOUTSOUDAKIS, Helene Director 2019-07-30 2024-01-19
MARSTON, Charles Director 2000-06-12 2016-06-07
WALSH, Jonathan Doty Director 2016-06-07 2021-08-31
XATART, Pascal Raoul Robert Director 2016-06-07 2017-08-03
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-12 2000-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nasdaq, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Active
Calypso Group Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-28 Ceased 2021-07-22

Filing timeline

Last 20 of 118 total filings

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

  • 2025-03-04 CERTNM Certificate change of name company PDF
  • 2024-02-03 MA Memorandum articles
  • 2024-01-28 RESOLUTIONS Resolution
Date Type Category Description
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 CERTNM change-of-name Certificate change of name company PDF
2025-02-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AD01 address Change registered office address company with date old address new address PDF
2024-02-03 MA incorporation Memorandum articles
2024-01-28 RESOLUTIONS resolution Resolution
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page