# Nasdaq Limited

## Details

- **Company number:** [04015697](https://find-and-update.company-information.service.gov.uk/company/04015697)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jun 2000
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Adenza Limited (until 4 Mar 2025)
- Calypso Technology Limited (until 19 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 12 Jun 2000 | 12 Jun 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Jun 2000 | 12 Jun 2000 |
| BRANNON-AHN, Kelyn | director | 10 Oct 2007 | 18 Apr 2008 |
| BOPARDIKAR, Kishore | secretary | 12 Jun 2000 | 7 Jun 2016 |
| MARSTON, Charles | director | 12 Jun 2000 | 7 Jun 2016 |
| BOPARDIKAR, Kishore | director | 12 Jun 2000 | 7 Jun 2016 |
| JENNINGS, Theresa Hess | director | 7 Jun 2016 | 3 Aug 2017 |
| XATART, Pascal Raoul Robert | director | 7 Jun 2016 | 3 Aug 2017 |
| COLL, Andrew | director | 3 Aug 2017 | 27 Mar 2019 |
| WALSH, Jonathan Doty | director | 7 Jun 2016 | 31 Aug 2021 |
| GELLER, Joshua Samuel | director | 30 Aug 2021 | 19 Jan 2024 |
| KOUTSOUDAKIS, Helene | director | 30 Jul 2019 | 19 Jan 2024 |
| COHEN, Tal | director | 19 Jan 2024 | 9 Oct 2025 |
| HOFFMAN, Brenda Lee | director | 19 Jan 2024 | 13 Oct 2025 |
| JACQUEMIN, Laurent Georges Omer | director | 19 Jan 2024 | 13 Oct 2025 |
| SAMUEL, Marc | director | 10 Oct 2025 |  |
| SINGH, Shalinder | director | 19 Jan 2024 |  |
| MOORE, Erika Jade | director | 19 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calypso Group Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2018 | 22 Jul 2021 |
| Nasdaq, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £44,737,236 | £38,756,517 | £2,005,167 | 69 |
| 31 Dec 2022 | £29,675,787 | £58,941,424 | £1,890,205 | 68 |






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