Ltd Facts The UK company register, as filed

Register entry · No. 01799635

REFINITIV UK OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Mar 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REFINITIV UK OVERSEAS HOLDINGS LIMITED current
    2. THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED earlier
    3. THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED earlier
    4. REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Darryl John Clarke Chartered Accountant Director 28 Jun 2013 — April 1974 British · United Kingdom
William John Slaiding Lawyer Director 11 Apr 2023 — December 1986 British · United Kingdom
Christopher Myles Turner Finance Director 29 Jul 2025 — April 1980 British · England
Carla O'Hanlon Secretary 25 Jul 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Refinitiv Limited company · 00145516 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REFINITIV UK OVERSEAS HOLDINGS LIMITED still trading?

The register shows REFINITIV UK OVERSEAS HOLDINGS LIMITED as active.

What does REFINITIV UK OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was REFINITIV UK OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 13 March 1984.

When are REFINITIV UK OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REFINITIV UK OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs REFINITIV UK OVERSEAS HOLDINGS LIMITED?

REFINITIV UK OVERSEAS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01874025 FRIDAY MEDIA GROUP LIMITED Active Private Limited Company Inc. 21 Dec 1984 70100 · Activities of head offices
  2. 01873702 BIOME TECHNOLOGIES LIMITED Active Private Limited Company Inc. 20 Dec 1984 70100 · Activities of head offices
  3. 01872222 A ROCHA LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 1984 70100 · Activities of head offices
  4. 01871906 R.J.W.INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1984 64209 · Activities of other holding companies n.e.c.
  5. 01872153 ROYAL AGRICULTURAL HALL LIMITED(THE) Active Private Limited Company Inc. 14 Dec 1984 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House