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Refinitiv Transaction Services Limited

Refinitiv Transaction Services Limited is an active company incorporated on 13 January 1987 with the registered office located in London, Greater London. Refinitiv Transaction Services Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02089076
Private limited company
Age
38 years
Incorporated 13 January 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 6 years 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
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Apr 1983
Director • Chief Information Officer • British • Lives in Singapore • Born in May 1969
Director • Group Head Of Ficc Trading Solutions • British • Lives in UK • Born in Sep 1971
Director • Senior Executive • British • Lives in UK • Born in Oct 1976
Director • Head Of FX Sell-Side Trading • Belgian • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cymric Holiday Estates Management Limited
Mr Paul Eric Clarke is a mutual person.
Active
Tora Trading Services Limited
Jonathan Charles William George is a mutual person.
Active
360 Trading Networks UK Limited
Simon Clive Jones is a mutual person.
Active
Refinitiv Transaction Services Pte. Ltd
Neill Martin Penney 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
£11.54M
Increased by £1.83M (+19%)
Turnover
£128.05M
Increased by £14.54M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£182.91M
Increased by £28.58M (+19%)
Total Liabilities
-£54.54M
Increased by £19.28M (+55%)
Net Assets
£128.38M
Increased by £9.29M (+8%)
Debt Ratio (%)
30%
Increased by 6.97% (+31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Nicholas Sawyer Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Simon Clive Jones Appointed
6 Months Ago on 27 Mar 2025
Miss Carla O'hanlon Appointed
1 Year Ago on 3 Oct 2024
Hetal Nagrecha Resigned
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Neill Martin Penney Resigned
1 Year 3 Months Ago on 1 Jul 2024
Hetal Nagrecha Appointed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Nicholas Sawyer as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Simon Clive Jones as a director on 27 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Hetal Nagrecha as a secretary on 3 October 2024
Submitted on 14 Oct 2024
Appointment of Miss Carla O'hanlon as a secretary on 3 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Neill Martin Penney as a director on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Hetal Nagrecha as a secretary on 7 December 2023
Submitted on 18 Dec 2023
Repayment History
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