Back to search

Thomson Reuters Group Limited

03296375

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 24/12/1996

Previously known as

Reuters Group Limited · until 15/01/2009
Nayatronics Limited · until 04/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Kimberley Major

director · Since 14/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 61 other boards

Kimberley Major

director · Since 14/09/2018

British · United Kingdom

Wayne David Rowell

director · Since 28/06/2019

British · England

Mr Wayne David Rowell

director · Since 28/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 71 other boards

Yee Man Chan

secretary · Since 02/10/2025

Yee Man Chan

secretary · Since 02/10/2025

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 23/10/1997

Clifford Chance Secretaries Limited

corporate secretary · Resigned 02/12/1997

Peter John Charlton

director · Resigned 02/12/1997

Simon Anthony Yencken

secretary · Resigned 27/07/1998

Michael Philip Green

director · Resigned 20/04/1999

Stephen Francis Mitchell

secretary · Resigned 01/05/1999

John Michael Coldwell Parcell

director · Resigned 17/01/2000

Andre Francois Helier Villeneuve

director · Resigned 07/02/2000

Robert Patten Bauman

director · Resigned 18/04/2000

David Granger Ure

director · Resigned 24/07/2000

Jean Claude Marchand

director · Resigned 23/07/2001

Peter James Denton Job

director · Resigned 23/07/2001

Robert Oscar Rowley

director · Resigned 31/12/2001

Dennis Malamatinas

director · Resigned 09/10/2002

Philip Nevill Green

director · Resigned 30/06/2003

John Anthony Craven

director · Resigned 22/04/2004

Roberto Gonzales Mendoza

director · Resigned 06/07/2004

Christopher Anthony Hogg

director · Resigned 01/10/2004

Charles James Francis Sinclair

director · Resigned 06/12/2005

Edward Richard Kozel

director · Resigned 26/04/2007

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 15/04/2008

Niall Fitzgerald

director · Resigned 15/04/2008

Lawton Fitt

director · Resigned 15/04/2008

Richard Lake Olver

director · Resigned 17/04/2008

Ian Charles Strachan

director · Resigned 17/04/2008

Thomas Henry Glocer

director · Resigned 17/04/2008

David John Grigson

director · Resigned 17/04/2008

Kenneth Aphunezi Olisa

director · Resigned 17/04/2008

Penelope Lesley Hughes

director · Resigned 17/04/2008

Deryck Charles Maughan

director · Resigned 17/04/2008

Nandan Nilekani

director · Resigned 17/04/2008

Niall Fitzgerald

director · Resigned 17/04/2008

Lawton Fitt

director · Resigned 17/04/2008

Daragh Patrick Feltrim Fagan

secretary · Resigned 14/05/2008

Matthew Richard Thomas

director · Resigned 31/07/2008

Nicholas David Harding

director · Resigned 09/05/2011

Elizabeth Maria Maclean

secretary · Resigned 25/07/2011

Daragh Patrick Feltrim Fagan

director · Resigned 28/06/2013

Darryl John Clarke

director · Resigned 15/06/2018

Peter Thorn

director · Resigned 05/07/2018

David Martin Mitchley

director · Resigned 14/09/2018

Carla O'Hanlon

secretary · Resigned 01/10/2018

Barbara Abena Boateng

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Sarah Goudy

director · Resigned 01/10/2020

Barbara Abena Boateng

secretary · Resigned 20/08/2025

Persons with Significant Control

Tr (2008) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06208235 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Five Canada Square
2026-08-13

FIVE CANADA SQUARE

post town → London
2026-08-13

LONDON

officer appointed → CHAN, Yee Man
2026-08-13
officer appointed → MAJOR, Kimberley
2026-08-13
officer appointed → ROWELL, Wayne David
2026-08-13

CompanyRankvs 1509+ SIC 70100 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 131.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C

Key FinancialsYear ending 31/12/2025

Net Worth

£2064.0M

Balance sheet strength

Cash

£32k

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

£1814.0M

Working capital

Current Assets

£1827.9M

Current Liabilities

£13.9M

Debtors

£1827.9M

Profit After Tax

£4k

0avg. employees

Tax at Year End

Dividends paid-£350.6M
Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025131.85+£4k
2024421.69-£119.0M
2023935.74—

Derived from filed accounts. Not audited figures.