UK Companies House feature
REFINITIV BENCHMARK SERVICES (UK) LIMITED
Profile
- Company number
- 08541574
- Status
- Active
- Incorporation
- 2013-05-23
- 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 the Company's forecasts and projections, current year performance and financial position, which show that the Company has sufficient financial resources. ... There is no approved plan to liquidate the Company in the near future. ... the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 21 November 2024, the Directors approved the transition of the Company's Benchmark Administration responsibilities to FTSE International Limited (FIL) and are awaiting approval of the transfer application by the Financial Conduct Authority (FCA).”
- “As of 16 December 2024, RBSL benchmark administration activities transitioned to FIL. RBSL entity does not plan to administer benchmarks going forward and has applied to the FCA for the removal of the corresponding licence.”
- “The final publication of CDOR took place on Friday, 28 June 2024.”
- “The transition of the Company's benchmarks came into effect on 16 December 2024 and the Company applied for cancellation of its regulatory license as a Benchmark administrator on 14 March 2025.”
- “There are no contingent liabilities identified as at 31 December 2024 (2023: £Nil).”
- “The Company performed a review of events subsequent to the balance sheet date through to 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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2013-05-23 | — | — |
| BOWES, Paul Gordon | Director | 2022-02-13 | Feb 1961 | British |
| SHEPHERD, Shirley | Director | 2020-04-30 | Jan 1973 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Mark Stewart | Director | 2013-10-07 | 2014-06-30 |
| CAMPBELL, Helen Elizabeth | Director | 2013-06-18 | 2013-10-07 |
| CESAR, Alessandra | Director | 2020-11-06 | 2021-06-11 |
| CLARK, David Wincott | Director | 2016-10-05 | 2025-07-31 |
| COOLEY, John Withrow | Director | 2013-11-11 | 2016-04-01 |
| DAY, Julian | Director | 2014-09-30 | 2023-06-30 |
| FAGAN, Daragh Patrick Feltrim | Director | 2013-05-23 | 2013-06-18 |
| FLAEGEL, Stephan | Director | 2017-06-16 | 2019-11-28 |
| KLUG, Paul William | Director | 2016-03-03 | 2021-07-05 |
| MENON, Pradeep | Director | 2017-06-09 | 2021-02-26 |
| MITCHLEY, David Martin | Director | 2013-06-18 | 2013-10-07 |
| MOSS, Peter David | Director | 2013-10-07 | 2015-03-26 |
| O'HANLON, Carla | Director | 2013-05-23 | 2013-06-18 |
| O'KEEFFE, Catherine | Director | 2022-05-24 | 2023-06-30 |
| O'REILLY, Deirdre Mary | Director | 2020-06-18 | 2025-05-31 |
| REICHENBACH, Rolf Stefan | Director | 2016-05-20 | 2017-03-09 |
| SPROEHNLE, Tobias | Director | 2015-05-20 | 2016-11-28 |
| STAAL, Arne David | Director | 2021-07-29 | 2025-03-31 |
| TURNER, Stephen John | Director | 2014-07-16 | 2019-12-31 |
| WELLARD, Philip James | Director | 2013-11-11 | 2014-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Refinitiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-03-02 | AP01 | officers | appoint person director company with name date |
| 2021-10-27 | AP01 | officers | appoint person director company with name date |
| 2021-10-27 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | TM01 | officers | termination director company with name termination date |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
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.