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NIELSEN HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09422989
Incorporation Date
2015-02-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.nielsen.com/uk/en
Source: Companies House

NIELSEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09422989, and its current status with Companies House is active. The company was incorporated on 4 February 2015 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for NIELSEN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of NIELSEN HOLDINGS LIMITED

One shareholder is currently on record for NIELSEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEPTUNE BIDCO US INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
NEPTUNE BIDCO US INC. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of NIELSEN HOLDINGS LIMITED

Two of the 5 officer records shown for NIELSEN HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Kim (appointed 2024-10-11) serves as Director; Alexander Abbott (appointed 2024-10-11) serves as Company Secretary. The remaining 3 records shown (Thomas Castro, Jana Palmaccio and 1 other) are former appointments that have since been resigned. Management authority at NIELSEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PK
Paul Kim ACTIVE

Appointed
2024-10-11
Residence
🇺🇸 United States
Occupation
Director

AA
Alexander Abbott ACTIVE

Appointed
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Thomas Castro RESIGNED

Appointed
2020-02-18
Resigned
2022-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jana Palmaccio RESIGNED

Appointed
2022-12-28
Resigned
2023-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephanie Marcozzi RESIGNED

Appointed
2022-12-28
Resigned
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of NIELSEN HOLDINGS LIMITED

NIELSEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Tns Media Intelligence (United States)
  • Visual Iq, Inc. (United States)
  • Nielsen Consumer Neuroscience, Inc. (United States)
  • AC Nielsen Company of Canada Limited (Canada)
  • Decima Research Inc (Canada)
  • Affinnova, Inc. (United States)
  • Loyaltyone US, Inc (Canada)
  • Superdata Research Holdings, Inc. (United States)
  • Exelate, Inc. (United States)
  • Innerscope Research, Inc. (United States)

Data availability

Those 12 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
NIELSEN HOLDINGS LIMITED
United Kingdom
Tns Media Intelligence
United States#0165694544

Visual Iq, Inc.+ subsidiaries
United StatesUS MA 3997147

Nielsen Consumer Neuroscience, Inc.
United StatesUS CA 2863367

AC Nielsen Company of Canada Limited+ subsidiaries
Canada#0362507061

Decima Research Inc
CanadaCA 4345398

Affinnova, Inc.
United StatesUS MA 3237855

Loyaltyone US, Inc
Canada#0315967484

Superdata Research Holdings, Inc.
United StatesUS NY 5088247

+4 more entities

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Frequently Asked Questions

Who owns NIELSEN HOLDINGS LIMITED?

One shareholder is currently on record for NIELSEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEPTUNE BIDCO US INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NIELSEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NIELSEN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NIELSEN HOLDINGS LIMITED have on record?

1 shareholder is shown on record for NIELSEN HOLDINGS LIMITED.

What is NIELSEN HOLDINGS LIMITED's company registration number?

NIELSEN HOLDINGS LIMITED's registration number is 09422989, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NIELSEN HOLDINGS LIMITED still an active company?

NIELSEN HOLDINGS LIMITED's status on Companies House is listed as active.

When was NIELSEN HOLDINGS LIMITED incorporated?

NIELSEN HOLDINGS LIMITED was incorporated on 4 February 2015, according to Companies House.

What is NIELSEN HOLDINGS LIMITED's registered address?

The registered address on file for NIELSEN HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is NIELSEN HOLDINGS LIMITED registered as?

NIELSEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NIELSEN HOLDINGS LIMITED?

Two of the 5 officer records shown for NIELSEN HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Kim (appointed 2024-10-11) serves as Director; Alexander Abbott (appointed 2024-10-11) serves as Company Secretary. The remaining 3 records shown (Thomas Castro, Jana Palmaccio and 1 other) are former appointments that have since been resigned. Management authority at NIELSEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NIELSEN HOLDINGS LIMITED have a parent company or subsidiaries?

NIELSEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Those 12 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NIELSEN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIELSEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NIELSEN HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NIELSEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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