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Refinitiv Transaction Services Pte. Ltd

Refinitiv Transaction Services Pte. Ltd is an active company incorporated on 3 January 2018 with the registered office located in . Refinitiv Transaction Services Pte. Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035258
Overseas company
Age
7 years
Incorporated 3 January 2018
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
1 Raffles Quay #28-01
Singapore
048583
Singapore
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Secretary • None • Australian • Lives in Singapore • Born in Jul 1974
Director • Group Head Of FX • British • Lives in UK • Born in May 1970
Director • None • Singaporean • Lives in Hong Kong • Born in Feb 1971
Director • None • Indian • Lives in Singapore • Born in Jun 1979
Director • Regional Head Of Transaction S • Australian • Lives in Singapore • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Transaction Services Limited
Neill Martin Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.57M
Decreased by £3.45M (-20%)
Turnover
£43.71M
Decreased by £2.9M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£43.78M
Increased by £242K (+1%)
Total Liabilities
-£10.54M
Increased by £2.21M (+26%)
Net Assets
£33.24M
Decreased by £1.97M (-6%)
Debt Ratio (%)
24%
Increased by 4.94% (+26%)
Latest Activity
Nurani Venkatarman Vishwanathan Details Changed
9 Months Ago on 4 Dec 2024
Rohit Kumar Verma Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Neill Martin Penney Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ranjit Mansing Pawar Appointed
1 Year 5 Months Ago on 5 Apr 2024
Nigel Richard Fuller Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Soo Chin Tan Appointed
2 Years Ago on 30 Aug 2023
Jonathan Francis Woodward Resigned
2 Years 9 Months Ago on 1 Dec 2022
Susana Yeong Appointed
5 Years Ago on 7 Apr 2020
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Documents
Appointment of Rohit Kumar Verma as a director on 22 November 2024
Submitted on 17 Jan 2025
Director's details changed for Nurani Venkatarman Vishwanathan on 4 December 2024
Submitted on 17 Jan 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020339 Person Authorised to Represent terminated 01/07/2024 neill martin penney
Submitted on 17 Jan 2025
Appointment of Soo Chin Tan as a director on 30 August 2023
Submitted on 14 Jan 2025
Appointment of Susana Yeong as a secretary on 25 January 2023
Submitted on 14 Jan 2025
Appointment of Ranjit Mansing Pawar as a director on 5 April 2024
Submitted on 14 Jan 2025
Appointment of Susana Yeong as a director on 7 April 2020
Submitted on 14 Jan 2025
Submitted on 18 Nov 2024
Termination of appointment of Nigel Richard Fuller as a director on 5 April 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan Francis Woodward as a director on 1 December 2022
Submitted on 18 Nov 2024
Repayment History
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