The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Samuel, Marc
Born in September 1983Individual (1 offspring)Officer
2025-10-10 ~ nowOF - Director → CIF 0 - 2
Moore, Erika Jade
Born in June 1977Individual (4 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 3
Singh, Shalinder
Born in January 1986Individual (3 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 4
151, W 42nd Street, New York, New York, United StatesCorporate (6 offsprings)Person with significant control 2023-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Xatart, Pascal Raoul Robert
Director born in June 1967Individual (1 offspring)Officer 2016-06-07 ~ 2017-08-03OF - Director → CIF 0 - 2
Hoffman, Brenda Lee
Executive Vice President born in June 1963Individual (1 offspring)Officer 2024-01-19 ~ 2025-10-13OF - Director → CIF 0 - 3
Walsh, Jonathan Doty
Director born in October 1975Individual (2 offsprings)Officer 2016-06-07 ~ 2021-08-31OF - Director → CIF 0 - 4
Marston, Charles
Company Director born in September 1949IndividualOfficer 2000-06-12 ~ 2016-06-07OF - Director → CIF 0 - 5
Bopardikar, Kishore
Company Director born in February 1966IndividualOfficer 2000-06-12 ~ 2016-06-07OF - Director → CIF 0Bopardikar, Kishore
Company DirectorIndividualOfficer 2000-06-12 ~ 2016-06-07OF - Secretary → CIF 0 - 6
Jacquemin, Laurent Georges Omer
Chief Client Success Officer born in November 1961Individual (1 offspring)Officer 2024-01-19 ~ 2025-10-13OF - Director → CIF 0 - 7
Cohen, Tal
President, Market Platforms born in July 1972Individual (2 offsprings)Officer 2024-01-19 ~ 2025-10-09OF - Director → CIF 0 - 8
Geller, Joshua Samuel
Chief Legal Officer born in January 1980Individual (7 offsprings)Officer 2021-08-30 ~ 2024-01-19OF - Director → CIF 0 - 9
Jennings, Theresa Hess
Director born in June 1961IndividualOfficer 2016-06-07 ~ 2017-08-03OF - Director → CIF 0 - 10
Koutsoudakis, Helene
Director born in March 1979Individual (9 offsprings)Officer 2019-07-30 ~ 2024-01-19OF - Director → CIF 0 - 11
Brannon-ahn, Kelyn
Company Director born in November 1958IndividualOfficer 2007-10-10 ~ 2008-04-18OF - Director → CIF 0 - 12
Coll, Andrew
Director born in July 1970Individual (2 offsprings)Officer 2017-08-03 ~ 2019-03-27OF - Director → CIF 0 - 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-06-12 ~ 2000-06-12PE - Nominee Secretary → CIF 0
- 1416, Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2018-03-28 ~ 2021-07-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 151, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-06-12 ~ 2000-06-12PE - Nominee Director → CIF 0
Company in focus
NASDAQ LIMITED
Previous names
CALYPSO TECHNOLOGY LIMITED - 2023-01-19
ADENZA LIMITED - 2025-03-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
1542023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Turnover/Revenue
44,737,236 GBP2023-01-01 ~ 2023-12-31
29,675,787 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-29,620,492 GBP2023-01-01 ~ 2023-12-31
-16,716,663 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,382,977 GBP2023-01-01 ~ 2023-12-31
13,109,124 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,333 GBP2023-01-01 ~ 2023-12-31
-11,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
26,607,238 GBP2023-01-01 ~ 2023-12-31
50,658,717 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,757,217 GBP2023-01-01 ~ 2023-12-31
49,318,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
763,542 GBP2023-12-31
627,934 GBP2022-12-31
Fixed Assets - Investments
33,415,541 GBP2023-12-31
37,578,508 GBP2022-12-31
Fixed Assets
34,179,083 GBP2023-12-31
38,206,442 GBP2022-12-31
Debtors
Current
12,616,477 GBP2023-12-31
23,721,546 GBP2022-12-31
Cash at bank and in hand
2,005,167 GBP2023-12-31
1,890,205 GBP2022-12-31
Current Assets
14,621,644 GBP2023-12-31
25,611,751 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,446,260 GBP2022-12-31
Net Current Assets/Liabilities
4,982,553 GBP2023-12-31
21,165,491 GBP2022-12-31
Total Assets Less Current Liabilities
39,161,636 GBP2023-12-31
59,371,933 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-224,659 GBP2023-12-31
Net Assets/Liabilities
38,756,517 GBP2023-12-31
58,941,424 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
200 GBP2022-12-31
100 GBP2022-01-01
Share premium
1,655,200 GBP2023-12-31
17,044 GBP2022-12-31
Retained earnings (accumulated losses)
37,101,017 GBP2023-12-31
58,924,180 GBP2022-12-31
9,605,819 GBP2022-01-01
Equity
38,756,517 GBP2023-12-31
58,941,424 GBP2022-12-31
9,605,919 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,757,217 GBP2023-01-01 ~ 2023-12-31
49,318,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,757,217 GBP2023-01-01 ~ 2023-12-31
49,318,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
22,757,217 GBP2023-01-01 ~ 2023-12-31
49,318,361 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,638,256 GBP2023-01-01 ~ 2023-12-31
17,144 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,580,380 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-44,580,380 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-44,580,380 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-42,942,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
335,953 GBP2023-01-01 ~ 2023-12-31
92,189 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,005,167 GBP2023-12-31
1,890,205 GBP2022-12-31
726,138 GBP2022-01-01
Wages/Salaries
21,630,282 GBP2023-01-01 ~ 2023-12-31
11,401,166 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,025,537 GBP2023-01-01 ~ 2023-12-31
1,578,129 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
25,435,724 GBP2023-01-01 ~ 2023-12-31
13,399,076 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-173,028 GBP2023-01-01 ~ 2023-12-31
143,334 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,252,701 GBP2023-01-01 ~ 2023-12-31
9,625,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,293,278 GBP2023-12-31
641,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,697,113 GBP2023-12-31
1,045,630 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-278,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-278,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
381,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
417,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
335,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-278,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-278,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
786,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
933,571 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
507,247 GBP2023-12-31
260,220 GBP2022-12-31
Investments in Subsidiaries
33,415,541 GBP2023-12-31
37,578,508 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,195,700 GBP2023-12-31
23,041,008 GBP2022-12-31
Other Debtors
Current
63,338 GBP2023-12-31
127,562 GBP2022-12-31
Prepayments/Accrued Income
Current
357,439 GBP2023-12-31
552,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,047 GBP2023-12-31
232,676 GBP2022-12-31
Amounts owed to group undertakings
Current
2,025,133 GBP2023-12-31
Corporation Tax Payable
Current
1,092,007 GBP2023-12-31
592,569 GBP2022-12-31
Taxation/Social Security Payable
Current
1,278,420 GBP2023-12-31
439,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,098,484 GBP2023-12-31
3,181,560 GBP2022-12-31
Creditors
Current
9,639,091 GBP2023-12-31
4,446,260 GBP2022-12-31
Net Deferred Tax Liability/Asset
-21,576 GBP2023-12-31
-130,189 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
173,028 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,576 GBP2023-12-31
-130,189 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307,500 GBP2023-12-31
169,336 GBP2022-12-31
Between one and five year
727,610 GBP2023-12-31
1,035,390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,035,110 GBP2023-12-31
1,204,726 GBP2022-12-31
Related profiles found in government register
NASDAQ LIMITED
InfoCALYPSO TECHNOLOGY LIMITED - 2023-01-19ADENZA LIMITED - 2023-01-19Registered number 0401569722 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0ADENZA LIMITED
SRegistered number 0401569716, Great Queen Street, London, England, WC2B 5AHPrivate Limited Company in Companies House, England, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Equity (Company account)8,044,119 GBP2022-12-31Person with significant control 2022-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.