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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

£15M

+12.5% vs 2023

Net assets

£50M

+0.8% vs 2023

Employees

0

Average over period

Profit before tax

£411K

+56.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. THOMSON REUTERS TREASURY LIMITED 2010-03-30 → present
  2. THOMSON TREASURY (UK) LIMITED 2002-06-17 → 2010-03-30
  3. THOMSON FINANCE LIMITED 1979-12-31 → 2002-06-17
  4. THOMSON NORTH SEA FINANCE LIMITED 1962-07-18 → 1979-12-31

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £262,000£411,000
Net profit £262,000£411,000
Cash £13,006,000£14,630,000
Total assets less current liabilities £49,535,000£49,946,000
Net assets £49,535,000£49,946,000
Equity £49,805,000£49,931,000£49,995,000£49,626,000£49,273,000£49,535,000£49,946,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 97.3%96.8%
Current ratio 1.03x1.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
CHAN, Yee Man Secretary 2025-10-02
MAJOR, Kimberley Director 2018-09-14 Mar 1985 British
ROWELL, Wayne David Director 2019-06-28 Mar 1982 British
Show 26 resigned officers
Name Role Appointed Resigned
BOATENG, Barbara Abena Secretary 2016-03-11 2025-08-20
JENNER, Susan Louise Secretary 1998-07-31 2016-03-11
RUSSELL, Angela Secretary 1998-07-31
BECKER-SMITH, Cassandra Director 2015-10-23 2016-12-08
BROCKMANN, Nigel John William, Mr. Director 2008-01-01 2009-12-31
BROCKMANN, Nigel John William, Mr. Director 2004-05-27 2004-06-01
BUTLER, Francis Anthony Director 1993-03-31 1998-07-31
CAMPBELL, Helen Elizabeth Director 2013-11-28 2015-10-23
CLARKE, Darryl John Director 2009-12-02 2013-11-12
COLES, Stephen John Hamilton Director 2002-12-31
COOPER, Corrina Sarah Director 2006-09-18 2008-11-06
CORBIN, Stuart Nicholas Director 2018-10-01 2019-06-28
DYER, Thomas Edward Director 1996-05-01 2000-10-31
GOUDY, Sarah Director 2019-10-02 2020-10-01
HARDING, Nicholas David Director 2009-12-02 2011-04-01
HARRISON, Nigel Radcliffe Director 1999-07-19
HOWELLS, Pauline Diane Director 1992-12-31
HULLAND, David John Director 2001-06-07
JENNER, Susan Louise Director 2000-10-31 2016-03-11
KENDALL, Andrew Edward Director 2002-12-31 2006-09-18
KNIGHT, Mark David Director 1998-07-31
LEE, Wayne Director 1998-07-31 2009-12-31
LEWIS, Alan Michael Director 2001-06-07
MITCHLEY, David Martin Director 2013-11-28 2018-09-14
THORN, Peter Director 2011-03-23 2018-10-01
TIO-PARRY, Yan Hon Director 2000-11-30 2007-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tr Organisation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-10-07 AP03 officers Appoint person secretary company with name date PDF
2025-08-26 TM02 officers Termination secretary company with name termination date PDF
2025-08-26 AA accounts Accounts with accounts type full PDF
2025-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 AA accounts Accounts with accounts type full PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full PDF
2021-09-28 AA accounts Accounts with accounts type full PDF
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-03 CH01 officers Change person director company with change date PDF
2020-11-23 TM01 officers Termination director company with name termination date PDF
2020-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-26 AA accounts Accounts with accounts type full
2020-02-14 AD01 address Change registered office address company with date old address new address PDF
2019-11-19 AP01 officers Appoint person director company with name date PDF
2019-10-27 AP01 officers Appoint person director company with name date PDF
2019-08-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page