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Refinitiv UK Parent Limited

Refinitiv UK Parent Limited is an active company incorporated on 23 March 2018 with the registered office located in London, Greater London. Refinitiv UK Parent Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11273092
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 4 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
England
E14 5AQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Finance • British • Lives in England • Born in Apr 1980
Director • Accountant • Dutch • Lives in UK • Born in Mar 1983
London Stock Exchange Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv UK Holdings Limited
Peter Thorn and Christopher Myles Turner are mutual people.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn and Christopher Myles Turner are mutual people.
Active
Refinitiv UK (Rest Of World) Holdings Limited
Peter Thorn and Christopher Myles Turner are mutual people.
Active
Refinitiv Limited
Peter Thorn 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
Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Ten) Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.85M
Decreased by £3.23M (-36%)
Turnover
Unreported
Decreased by £141.53M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.2B
Increased by £355.82M (+5%)
Total Liabilities
-£2.54B
Increased by £99.66M (+4%)
Net Assets
£4.66B
Increased by £256.16M (+6%)
Debt Ratio (%)
35%
Decreased by 0.38% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 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
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Anne Caroline Palau Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Oliver David Wolfensberger Resigned
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Oliver David Wolfensberger 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 29 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 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Anne Caroline Palau as a director on 17 May 2024
Submitted on 23 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Appointment of Oliver David Wolfensberger as a director on 11 April 2023
Submitted on 26 Apr 2023
Repayment History
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