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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this review, and after making due enquiries, the Director has 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, he continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
O'HANLON, Carla Secretary 2017-05-19
MALONEY, Michael Director 2023-12-31 May 1989 American
THOMPSON, Laura Dale Director 2025-10-31 Dec 1986 British
Show 15 resigned officers
Name Role Appointed Resigned
RADIUS (EUROPE) LIMITED Corporate Secretary 2012-11-20 2016-02-08
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2016-02-08 2017-02-16
BAIG, Mirza Sameer Director 2013-07-12 2014-10-10
BATESON, Richard Director 2021-07-15 2023-09-29
CHIN, Michael Director 2019-11-06 2020-11-02
CHRISTENSEN, Paul Gerard Director 2012-11-20 2013-07-12
CRANE, Robert Director 2012-11-20 2013-07-12
HENSON, Leigh Bernard Director 2020-12-01 2023-12-31
KEPETS, Jonathan Samuel Director 2013-07-12 2015-07-31
LAX, Michael Director 2014-10-10 2015-12-18
MAWDSLEY, Ian David Director 2015-12-22 2021-06-28
NANGALIA, Rishi Director 2017-11-16 2019-10-11
PENNEY, Neill Martin Director 2017-06-27 2020-07-22
STOCKETT, Greg Vernon Director 2015-08-21 2017-01-13
VENEZIA, Thomas Anthony Director 2017-07-31 2018-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Refinitiv Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-14 Active
Tr (2008) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-13 Ceased 2018-08-14

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-09 AP01 officers Appoint person director company with name date PDF
2023-10-18 TM01 officers Termination director company with name termination date PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full
2021-07-27 AP01 officers Appoint person director company with name date PDF
2021-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 TM01 officers Termination director company with name termination date PDF
2020-12-09 CH01 officers Change person director company with change date PDF
2020-12-08 CH01 officers Change person director company with change date PDF
2020-12-02 AP01 officers Appoint person director company with name date PDF
2020-11-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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