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Refinitiv UK Overseas Holdings Limited

Refinitiv UK Overseas Holdings Limited is an active company incorporated on 13 March 1984 with the registered office located in London, Greater London. Refinitiv UK Overseas Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01799635
Private limited company
Age
41 years
Incorporated 13 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Dec 1986
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv UK Holdings Limited
Peter Thorn, William John Slaiding, 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
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
Refinitiv UK Eastern Europe Limited
Mr Darryl John Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.92B
Same as previous period
Total Liabilities
-£320.16M
Same as previous period
Net Assets
£6.6B
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Christopher Myles Turner Appointed
2 Months Ago on 29 Jul 2025
Peter Thorn Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Timothy David Knowland Resigned
2 Years 6 Months Ago on 11 Apr 2023
William Slaiding Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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 1 July 2025 with updates
Submitted on 14 Jul 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 12/06/25
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 30 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Jun 2025
Repayment History
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