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Registered number: 04307069










ISS EUROPE LIMITED










FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
ISS EUROPE LIMITED
REGISTERED NUMBER: 04307069

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
2,897,237
2,875,152

  
2,897,237
2,875,152

Total assets less current liabilities
  
 
 
2,897,237
 
 
2,875,152

  

Net assets
  
2,897,237
2,875,152


Capital and reserves
  

Called up share capital 
  
1,000
1,000

Other reserves
 6 
318,216
318,216

Profit and loss account
 6 
2,578,021
2,555,936

  
2,897,237
2,875,152


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A Heery
Director

Date: 19 December 2025

The notes on pages 3 to 6 form part of these financial statements.

Page 1

 
ISS EUROPE LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Other reserves
Profit and loss account
Total equity

£
£
£
£


At 1 January 2023
1,000
318,216
2,555,936
2,875,152



At 1 January 2024
1,000
318,216
2,555,936
2,875,152



Profit for the year
-
-
22,085
22,085


At 31 December 2024
1,000
318,216
2,578,021
2,897,237


The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
ISS EUROPE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

ISS Europe Limited is a company limited by shares incorporated in England and Wales. The address of the registered office is No. 1 London Bridge Fourth Floor, West Building, London, SE1 9BG. The presentational and functional currency is GBP. These financial statements are rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Deutsche Borse AG as at 31 December 2024 and these financial statements may be obtained from the Group's website.

 
2.3

Going concern

In September 2021, management approved a UK restructuring plan. The trade of the company was transferred to another UK group entity in May 2022 as part of this process. Given the legal steps involved, formal strike-off of the company is expected to be completed in 2026. As a result, these financial statements are prepared on a basis other than going concern. The amounts recorded in respect of the assets and liabilities are considered to represent their recoverable amount.

 
2.4

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Page 3

 
ISS EUROPE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
2,889,041
2,844,969

Other debtors
8,196
30,183

2,897,237
2,875,152


Page 4

 
ISS EUROPE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1.00 each
1,000
1,000



6.


Reserves

Other reserves

Other reserves related to share-based payments settled in the prior years. 

Profit and loss account

Profit and loss account represents cumulative profit and losses net of dividends and other adjustments. 


7.


Related party transactions

The company has taken the exemptions available under section 33 of FRS102, not to disclose related party transactions between members of group companies.


8.


Post balance sheet events

A formal strike-off of the Company is expected to be completed in 2026. Further details are given in note 2.3.


9.


Controlling party

The immediate parent company is AI Financial Information UK Limited, a company incorporated in England and Wales.

The ultimate parent company is Deutsche Börse AG, a company based in Germany and listed on Frankfurt Stock Exchange Market. 

The parent undertaking of the smallest group, which includes the company and for which group accounts are prepared, is ISS STOXX Gmbh. Copies of the financial statements for ISS STOXX Gmbh are not publicly available.

The parent undertaking of the largest group, which includes the company and for which group accounts are prepared, is Deutsche Börse AG. Copies of the financial statements for Deutsche Börse AG are publicly available from their website.

Page 5

 
ISS EUROPE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Auditor's information

The auditor's report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 22 December 2025 by Rajeev Shaunak FCA (Senior Statutory Auditor) on behalf of MHA.

Page 6