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Refinitiv UK Holdings Limited

Refinitiv UK Holdings Limited is an active company incorporated on 29 February 1984 with the registered office located in London, Greater London. Refinitiv UK Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01796065
Private limited company
Age
41 years
Incorporated 29 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
England
Same address for the past 5 years
Telephone
02072501122
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Director • Finance • British • Lives in England • Born in Apr 1980
Director • Lawyer • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv UK Overseas Holdings Limited
William John Slaiding, Christopher Myles Turner, and 2 more are mutual people.
Active
Refinitiv UK (Rest Of World) Holdings Limited
Peter Thorn, William John Slaiding, and 1 more are mutual people.
Active
Refinitiv Limited
Mr Darryl John Clarke and Peter Thorn are mutual people.
Active
Refinitiv UK Parent Limited
Peter Thorn and Christopher Myles Turner are mutual people.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Lipper Limited
Mr Darryl John Clarke is a mutual person.
Active
Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.17M
Same as previous period
Total Liabilities
-£144.36M
Same as previous period
Net Assets
£133.81M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Christopher Myles Turner Appointed
1 Month Ago on 29 Jul 2025
Peter Thorn Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Timothy David Knowland Resigned
2 Years 5 Months Ago on 11 Apr 2023
William Slaiding Appointed
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Appointment of Christopher Myles Turner as a director on 29 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Peter Thorn as a director on 18 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Appointment of William Slaiding as a director on 11 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Timothy David Knowland as a director on 11 April 2023
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Repayment History
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