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Thomson Information & Solutions Limited

Thomson Information & Solutions Limited is an active company incorporated on 6 September 2000 with the registered office located in London, Greater London. Thomson Information & Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04066222
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom
Same address for the past 5 years
Telephone
02072501122
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1985
Primark Information Services U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Thomson Publishing Limited
Wayne David Rowell and Kimberley Major are mutual people.
Active
Thomson Publications Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Reuters Treasury Limited
Wayne David Rowell and Kimberley Major are mutual people.
Active
TRN OLD Company Limited
Wayne David Rowell and Kimberley Major are mutual people.
Active
Thomson Legal & Professional Group Limited
Wayne David Rowell and Kimberley Major are mutual people.
Active
TPH Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Organisation (No. 4)(THE)
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomorg No. 6 Limited
Kimberley Major and Wayne David Rowell are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Same as previous period
Total Liabilities
-£944.48M
Same as previous period
Net Assets
£248.7M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Primark Information Services U.K. Limited (PSC) Appointed
2 Years 11 Months Ago on 6 Dec 2022
Thomson Information & Solutions (Holdings) Limited (PSC) Resigned
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 29 Jun 2023
Cessation of Thomson Information & Solutions (Holdings) Limited as a person with significant control on 6 December 2022
Submitted on 28 Jun 2023
Notification of Primark Information Services U.K. Limited as a person with significant control on 6 December 2022
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Change of share class name or designation
Submitted on 12 Jan 2023
Change of share class name or designation
Submitted on 12 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year