Back to search

Thomson Reuters Investment Holdings Limited

07037795

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 12/10/2009

Previously known as

Alnery No. 2874 Limited · until 23/10/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Kimberley Major

director · Since 21/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 61 other boards

Mr Wayne David Rowell

director · Since 28/06/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Yee Man Chan

secretary · Since 02/10/2025

Kimberley Major

director · Since 21/09/2018

British · United Kingdom · Age 41

Wayne David Rowell

director · Since 28/06/2019

British · England · Age 44

Yee Man Chan

secretary · Since 02/10/2025

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 22/10/2009

Craig Alexander James Morris

director · Resigned 22/10/2009

Alnery Incorporations No. 1 Limited

corporate director · Resigned 22/10/2009

Susan Louise Jenner

director · Resigned 30/10/2009

Nicholas David Harding

director · Resigned 01/04/2011

Peter Thorn

director · Resigned 20/01/2012

Susan Louise Jenner

secretary · Resigned 11/03/2016

Darryl John Clarke

director · Resigned 21/09/2018

David William Ian Craig

director · Resigned 21/09/2018

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

Thomson Reuters Finance S.A.

75–100% shares
75–100% votes

40, Avenue Monterey, Luxembourg, L-2163

Reg: Rcb 45994 · Luxembourg · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Five Canada Square
2026-08-13

FIVE CANADA SQUARE

post townLondon
2026-08-13

LONDON

officer appointedCHAN, Yee Man
2026-08-13
officer appointedMAJOR, Kimberley
2026-08-13
officer appointedROWELL, Wayne David
2026-08-13

CompanyRankvs 4836+ SIC 70100 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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.

Employees8/15 pts

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

Liquidity0/20 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

£11746.4M

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

£315.9M

Bottom line earnings

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

Profit After Tax

£315.9M

1avg. employees

Tax at Year End

Dividends paid-£315.9M
Prepared with ONESOURCE Accounts Production 6.35.10000.0

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£2k
20240.00+£65.0M
20231.00

Derived from filed accounts. Not audited figures.