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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. LEXISNEXIS RISK SOLUTIONS UK LIMITED 2011-01-27 → present
  2. LEXISNEXIS RISK SOLUTIONS LIMITED 2011-01-26 → 2011-01-27
  3. FORMPART (LNRS) LIMITED 2010-10-22 → 2011-01-26

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has assessed the relevant factors surrounding going concern, including financial projections and financing available from other companies in the RELX group if required, and considers the going concern basis of accounting preparation appropriate. The directors of the Company have received written confirmation that RELX Group plc, a direct subsidiary of the ultimate parent company, is prepared and able to support the company as necessary for the period of 12 months from the date of signing these financial statements.”

Group structure

  1. LEXISNEXIS RISK SOLUTIONS UK LIMITED · parent
    1. Tracesmart Limited 1% · UK · Data processing, hosting and related activities
    2. Crediva Limited 1% · UK · Consumer credit reference provider
    3. Emailage Limited 0% · UK · Data processing, hosting and related activities
    4. Trunarrative Ltd 0% · UK · Data processing and hosting for identity, fraud, compliance and KYC controls.

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
RE SECRETARIES LIMITED Corporate Secretary 2014-07-01
BURTON, James Director 2023-04-03 Apr 1981 British
ELLIOT, Stephen Director 2019-03-04 Jun 1970 British
MADISON, William Sydney Director 2016-03-07 Jul 1961 American
TRAINOR, Richard Edward Director 2015-02-12 May 1965 American
Show 11 resigned officers
Name Role Appointed Resigned
BEAUMONT, Tessa Jane Secretary 2011-08-22 2013-12-18
MCDOUGALL, Ian Paul Secretary 2011-01-26 2011-08-22
BINLEY, Keith Alexander Director 2017-05-05 2019-07-01
CURTIS, Dean Allen Director 2016-03-07 2018-12-31
DIXON, Leslie Director 2010-10-22 2011-01-26
LOWE, Suzanne Anita Director 2020-01-29 2022-01-11
MARSHALL, Daniel Director 2011-01-26 2016-04-04
MCCARTHY, William Martin Director 2014-07-01 2017-05-02
SKELTON, Jeffrey Allan Director 2019-07-01 2023-04-01
RE DIRECTOR (NO 2) LIMITED Corporate Director 2010-10-22 2011-01-26
RE DIRECTORS (NO 1) LIMITED Corporate Director 2010-10-22 2011-01-26

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2025-11-05 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AD03 address Move registers to sail company with new address PDF
2023-06-06 AD02 address Change sail address company with new address PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 TM01 officers Termination director company with name termination date PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-04 SH01 capital Capital allotment shares PDF
2020-10-12 CH01 officers Change person director company with change date PDF
2020-09-01 AD01 address Change registered office address company with date old address new address PDF
2020-07-22 AA accounts Accounts with accounts type full
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page