UK Companies House feature
REFINITIV TRANSACTION SERVICES LIMITED
Profile
- Company number
- 02089076
- Status
- Active
- Incorporation
- 1987-01-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed Company's performance and critical accounting estimates and judgements for the Company, taking into account Company's legal and regulatory matters in countries in which it is operating, the Company's forecasts and projections. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Refinitiv Transaction Services Malaysia Sdn. Bhd. · 100% held · Malaysia
- Refinitiv Tecnologia em Sistemas Brasil Limitada · 99.99% held · Brazil
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2024-10-03 | — | — |
| GEORGE, Jonathan Charles William | Director | 2022-04-11 | Sep 1971 | British |
| JONES, Simon Clive | Director | 2025-03-27 | Oct 1976 | British |
| JORIS, Bart Paul Charles | Director | 2019-03-22 | Aug 1974 | Belgian |
| LEONARD-APPLETON, Christopher | Director | 2021-10-01 | Apr 1983 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Gillian Louise | Secretary | 1998-06-08 | 1998-09-30 |
| ABBOTT, Gillian Louise | Secretary | 1996-01-22 | 1997-07-14 |
| BRADDOCK, John Richard | Secretary | 1999-04-29 | 2002-01-16 |
| BROWN, Julian Charles | Secretary | 2003-09-18 | 2005-12-07 |
| CHAPMAN, Penelope Claire | Secretary | 2005-12-07 | 2007-01-05 |
| CHAPMAN, Penelope Claire | Secretary | 2003-07-31 | 2003-09-18 |
| MACLEAN, Elizabeth Maria | Secretary | 2007-01-05 | 2011-07-25 |
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | 1998-09-30 | 1999-04-29 |
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | 1997-07-14 | 1998-06-08 |
| NAGRECHA, Hetal | Secretary | 2023-12-07 | 2024-10-03 |
| O'HANLON, Carla | Secretary | 2011-07-25 | 2022-07-12 |
| RAWES, Jonathan Paul | Secretary | 1991-09-09 | 1993-10-07 |
| ROWLEY, Robert Oscar | Secretary | — | 1991-09-09 |
| SAVVA, Maria | Secretary | 2022-07-12 | 2023-12-07 |
| YENCKEN, Simon Anthony | Secretary | 1993-10-08 | 1996-01-22 |
| YEOMAN, Ruth | Secretary | 2002-01-16 | 2002-01-16 |
| YEOMAN, Ruth | Secretary | 2002-01-16 | 2003-07-31 |
| ALCANTARA, John | Director | 2005-10-24 | 2008-03-03 |
| BINKS, Thomas Anthony | Director | 2003-02-14 | 2005-04-18 |
| CLARKE, Paul Eric | Director | 2022-02-13 | 2026-03-16 |
| CLARKE, Paul Eric | Director | 2013-07-03 | 2019-10-01 |
| COBB, John Paul | Director | 2008-09-09 | 2010-06-22 |
| COOLEY, John Withrow | Director | 2016-04-18 | 2017-11-24 |
| ETHERINGTON, Robert James | Director | 1991-09-09 | 1994-05-05 |
| GEESINK, Jan-Coos Coos | Director | 2005-04-18 | 2007-06-21 |
| GLANVILL, Christopher Paul | Director | 2013-06-27 | 2019-10-01 |
| GRIFFITHS, Philip Charles | Director | 1996-10-29 | 1997-07-14 |
| GRIFFITHS, Philip Charles | Director | 1995-11-01 | 1996-10-29 |
| GRIGG, Stephen Michael | Director | 2001-01-08 | 2002-12-21 |
| GROS, Thomas | Director | 2005-04-18 | 2007-03-31 |
| HAGMAN, Christopher Karl Rune | Director | 2002-02-25 | 2002-07-19 |
| HARLOW, Jonathan Peter | Director | 1999-10-01 | 2000-06-30 |
| HARLOW, Jonathan Peter | Director | 1997-04-01 | 1999-09-30 |
| HAUSMAN, Andrew | Director | 2007-06-21 | 2008-12-31 |
| HULL, John Seymour | Director | — | 1992-06-30 |
| JACO, Peter Trevenen | Director | 1997-07-14 | 1998-05-20 |
| JOB, Peter James Denton, Sir | Director | — | 1991-09-09 |
| JOHNSON, Anthony David | Director | 2005-12-01 | 2008-09-09 |
| JOHNSTON, Mark Daniel | Director | 2013-10-21 | 2019-09-13 |
| KENNEDY, William Arnold Spankie | Director | 1994-07-20 | 1996-10-29 |
| KIEL JR, Richard W | Director | 2010-11-02 | 2011-08-12 |
| KILEY, Mark Jason | Director | 2002-02-05 | 2005-04-18 |
| KILEY, Mark Jason | Director | 1997-07-14 | 1998-05-20 |
| KING, Marion Ruth | Director | 1999-01-28 | 2000-05-26 |
| KIRKUP, Thomas James | Director | 1998-06-08 | 2000-11-10 |
| LEAVER, Christopher John | Director | 2002-02-27 | 2002-10-10 |
| LEONARD-APPLETON, Christopher | Director | 2015-07-13 | 2019-10-01 |
| LINKER, John Henry | Director | 2012-03-02 | 2015-12-31 |
| LINKER, John Henry | Director | 2003-10-31 | 2005-04-18 |
| LOVELL, Amanda Elaine | Director | 2002-10-10 | 2003-03-31 |
| MANNIX, Patrick Alexander Vellan | Director | 1991-09-09 | 1994-07-20 |
| MANNIX, Susan Lee | Director | 2003-01-06 | 2003-09-30 |
| MARCHAND, Jean Claude | Director | 1991-09-09 | 2001-07-23 |
| MARCHAND, Jean Claude | Director | — | 1991-09-09 |
| MEEKINGS, Gregory Charles | Director | 2000-10-12 | 2002-01-21 |
| MOODIE, Rachel Louise | Director | 2008-09-09 | 2012-05-21 |
| NEALON, Christopher | Director | 2020-08-26 | 2023-08-31 |
| O'CONNELL, Christine Erin | Director | 2013-06-21 | 2017-01-13 |
| O'SULLIVAN, Seamus | Director | 2013-09-12 | 2014-11-28 |
| OAKLEY, Martin Robert John | Director | 2003-05-16 | 2012-08-01 |
| OHLIN, Nicholas John | Director | 2003-10-31 | 2005-04-18 |
| OMAHONEY, Terence Michael | Director | 2003-03-31 | 2005-12-01 |
| PAINE, John Noel | Director | 1997-04-01 | 1999-09-30 |
| PENNEY, Neill Martin | Director | 2017-04-12 | 2024-07-01 |
| PINFOLD, William John | Director | 2003-12-03 | 2005-02-01 |
| REDWOOD, Robert Mark | Director | 2006-04-10 | 2010-12-17 |
| ROBSON, Mark Robert Ismay | Director | 2005-04-18 | 2006-04-10 |
| ROBSON, Mark Robert Ismay | Director | 2002-03-15 | 2004-03-15 |
| ROWLEY, Robert Oscar | Director | — | 1997-04-01 |
| SAWYER, Nicholas | Director | 2020-05-13 | 2025-05-23 |
| SINGH, Jasbir | Director | 2006-09-18 | 2013-03-29 |
| SMITH, Neil Andrew | Director | 2010-08-27 | 2011-03-17 |
| STEINBERG, Jonathan Ashley | Director | 2000-04-11 | 2002-04-04 |
| THOMAS, Hywel Rees | Director | 2012-05-21 | 2014-08-18 |
| THOMAS, Peter Vivian | Director | 1991-09-24 | 1994-07-20 |
| URE, David Granger | Director | — | 1999-12-13 |
| VAUGHAN, Jordan | Director | 2005-02-01 | 2007-06-04 |
| VILLENEUVE, Andre Francois Helier | Director | — | 1997-04-01 |
| WARD, Jacques | Director | 2011-12-19 | 2013-03-30 |
| WEETMAN, Geoffrey Arthur | Director | 1991-09-09 | 1991-10-25 |
| WEISBERG, Philip Z. | Director | 2013-12-18 | 2016-11-10 |
| WELLARD, Philip James | Director | 2007-06-21 | 2019-09-13 |
| WILLIAMS, Anthony Arthur | Director | 1991-09-09 | 1992-12-31 |
| WILSON, Stephen | Director | 2007-06-21 | 2011-10-05 |
| WILTON, Rosalyn Susan | Director | 1992-11-01 | 1999-04-26 |
| WOOD, Philip Kenneth | Director | 1997-07-24 | 2000-06-30 |
| WOOD, Philip Kenneth | Director | 1995-07-01 | 1997-04-01 |
| WOOD, Philip Kenneth | Director | 1991-09-09 | 1994-07-01 |
| YENCKEN, Simon Anthony | Director | 1996-01-22 | 1997-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Refinitiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 334 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-28 | MA | incorporation | memorandum articles |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CH03 | officers | change person secretary company with change date |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.