REFINITIV TRANSACTION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
14,449,000
+16.8% vs 2023
Net assets
160,741,000
+6% vs 2023
Employees
0
Average over period
Profit before tax
11,948,000
+101.3% vs 2023
Name history
Renamed 4 times since incorporation
- REFINITIV TRANSACTION SERVICES LIMITED 2019-03-29 → present
- REUTERS TRANSACTION SERVICES LIMITED 1996-06-10 → 2019-03-29
- REUTER TRANSACTION SERVICES LIMITED 1990-01-15 → 1996-06-10
- BLAXMILL (FIVE) LIMITED 1987-08-13 → 1990-01-15
- FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED 1987-01-13 → 1987-08-13
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £144,606,000 | £160,326,000 | |
| Operating profit | £3,660,000 | £3,930,000 | |
| Profit before tax | £5,934,000 | £11,948,000 | |
| Net profit | £4,461,000 | £9,158,000 | |
| Cash | £12,370,000 | £14,449,000 | |
| Total assets less current liabilities | £157,418,000 | £165,151,000 | |
| Net assets | £151,712,000 | £160,741,000 | |
| Equity | £151,712,000 | £160,741,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.5% | 2.5% | |
| Net margin | 3.1% | 5.7% | |
| Return on capital employed | 2.3% | 2.4% | |
| Gearing (liabilities / total assets) | 22.8% | 29.8% | |
| Current ratio | 4.86x | 3.52x | |
| Interest cover | 3.88x | 3.52x |
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
- 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.”
Group structure
- REFINITIV TRANSACTION SERVICES LIMITED · parent
- Refinitiv Transaction Services Malaysia Sdn. Bhd. 100%
- Refinitiv Tecnologia em Sistemas Brasil Limitada 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-07-28 MA Memorandum articles
- 2023-07-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+10.9%
£144,606,000 £160,326,000
-
Cash
+16.8%
£12,370,000 £14,449,000
-
Net assets
+6%
£151,712,000 £160,741,000
-
Employees
—
Not reported
-
Operating profit
+7.4%
£3,660,000 £3,930,000
-
Profit before tax
+101.3%
£5,934,000 £11,948,000
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