The Accounts Companies House intelligence

REFINITIV UK EASTERN EUROPE LIMITED

#03029519 · Active · Incorporated 1995-03-06 (31y 2m) · Last filing 2026-03-02 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£21K

-34.1% vs 2023

Net assets

£7M

+2.5% vs 2023

Employees

4

0% vs 2023

Profit before tax

£419K

+130.6% vs 2023

Name history

Renamed 3 times since incorporation

  1. REFINITIV UK EASTERN EUROPE LIMITED 2019-02-27 → present
  2. THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD 2011-07-27 → 2019-02-27
  3. REUTERS EASTERN EUROPE LIMITED 1995-04-01 → 2011-07-27
  4. BEARDRANGE LIMITED 1995-03-06 → 1995-04-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,656,042£11,272,053
Operating profit £181,616£405,486
Profit before tax £181,616£418,829
Net profit £124,537£160,860
Cash £32,617£21,497
Total assets less current liabilities £6,396,590£6,556,709
Net assets £6,396,590£6,557,450
Equity £6,396,590£6,557,450
Average employees 44
Wages £150,482£177,168

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 2023-12-312024-12-31
Operating margin 1.7%3.6%
Net margin 1.2%1.4%
Return on capital employed 2.8%6.2%
Gearing (liabilities / total assets) 18.7%24.3%
Current ratio 1.22x1.14x
Interest cover —4.72x

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 the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources. The review takes into consideration the ongoing Russia-Ukraine conflict. At the reporting date, the Company remains confident about its long-term future performance but remains vigilant in monitoring day to day changes as the global situation evolves. 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 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
O'HANLON, Carla Secretary 2011-07-25 — —
CLARKE, Darryl John Director 2013-06-28 Apr 1974 British
KNOWLAND, Timothy David Director 2018-10-01 Jun 1980 British
NAJJAR, Nadim Director 2014-03-12 Jul 1966 Lebanese
Show 22 resigned officers
Name Role Appointed Resigned
MACLEAN, Elizabeth Maria Secretary 2008-01-01 2011-07-25
MARTIN, Rosemary Elisabeth Scudamore Secretary 1997-09-01 2008-01-01
YENCKEN, Simon Anthony Secretary 1995-03-06 1997-09-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-06 1995-03-06
BARISA, Loris Director 2008-08-27 2010-09-20
BEAUMONT, Frank Noel Director 2002-01-29 2005-05-01
CLEMETT, Graham Colin Director 2000-06-30 2001-11-16
FAGAN, Daragh Patrick Feltrim Director 2008-05-01 2008-05-01
FAGAN, Daragh Patrick Feltrim Director 2008-05-01 2013-06-28
FLOECK, Hans Joerg Director 2005-05-01 2008-08-27
GLADMAN, Ronald John Director 1995-03-06 1995-04-03
HICKSON, William Fletcher Director 1998-05-01 2000-12-18
KEATING, Anthony John Director 1995-04-03 1998-05-01
MARTIN, Rosemary Elisabeth Scudamore Director 2003-07-31 2008-05-01
MITCHLEY, David Martin Director 2012-04-22 2018-09-14
MOFTAH, Basil Director 2010-09-20 2014-03-12
ORLANDO, Giancarlo Director 1999-05-17 2002-01-29
PFEIFER, Alexander Albert Director 2000-12-18 2002-11-26
TARLING, Richard Director 2011-11-07 2012-04-22
THOMAS, Hywel Rees Director 2001-11-16 2003-07-31
WOOD, Philip Kenneth Director 1995-03-21 2000-06-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-06 1995-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Refinitiv Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-28 Active
Reuters Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-02-28

Filing timeline

Last 20 of 152 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-04-19 MA Memorandum articles
  • 2022-04-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-07-21 CH01 officers Change person director company with change date PDF
2022-04-19 MA incorporation Memorandum articles
2022-04-19 RESOLUTIONS resolution Resolution
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full
2021-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-18 CH01 officers Change person director company with change date PDF
2020-09-28 AA accounts Accounts with accounts type full
2020-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-03-30 AD01 address Change registered office address company with date old address new address PDF
2019-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page