REFINITIV UK HOLDINGS LIMITED

🌳Matureactive
01796065 · ltd · incorporated 1984-02-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (4 active, 42 linked, 35 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
885 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2026-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-29
    TURNER, Christopher Myles appointed
    director
  6. 2025-07-18
    THORN, Peter resigned
    director
  7. 2024-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-07-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-04-11
    SLAIDING, William John appointed
    director
  12. 2023-04-11
    KNOWLAND, Timothy David resigned
    director
  13. 2022-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-05-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-05-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2019-02-27
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2018-10-01
    KNOWLAND, Timothy David appointed
    director
  24. 2018-09-14
    MITCHLEY, David Martin resigned
    director
  25. 2016-12-08
    BECKER-SMITH, Cassandra resigned
    director
  26. 2015-10-23
    BECKER-SMITH, Cassandra appointed
    director
  27. 2015-10-23
    CAMPBELL, Helen Elizabeth resigned
    director
  28. 2014-06-04
    CAMPBELL, Helen Elizabeth appointed
    director
  29. 2014-06-04
    MITCHLEY, David Martin appointed
    director
  30. 2013-06-28
    CLARKE, Darryl John appointed
    director
  31. 2013-06-28
    FAGAN, Daragh Patrick Feltrim resigned
    director
  32. 2011-07-25
    O'HANLON, Carla appointed
    secretary
  33. 2011-07-25
    MACLEAN, Elizabeth Maria resigned
    secretary
  34. 2011-05-09
    HARDING, Nicholas David resigned
    director
  35. 2011-05-09
    THORN, Peter appointed
    director
  36. 2008-11-20
    FAGAN, Daragh Patrick Feltrim resigned
    secretary
  37. 2008-11-20
    MACLEAN, Elizabeth Maria appointed
    secretary
  38. 2008-07-31
    HARDING, Nicholas David appointed
    director
  39. 2008-07-31
    THOMAS, Matthew Richard resigned
    director
  40. 2008-01-01
    FAGAN, Daragh Patrick Feltrim appointed
    secretary
  41. 2008-01-01
    MARTIN, Rosemary Elisabeth Scudamore resigned
    secretary
  42. 2008-01-01
    FAGAN, Daragh Patrick Feltrim appointed
    director
  43. 2008-01-01
    GLOCER, Thomas Henry resigned
    director
  44. 2008-01-01
    GRIGSON, David John resigned
    director
  45. 2008-01-01
    THOMAS, Matthew Richard appointed
    director
  46. 2004-10-01
    HOGG, Christopher Anthony, Sir resigned
    director
  47. 2002-07-31
    WEETMAN, Geoffrey Arthur resigned
    director
  48. 2001-12-31
    ROWLEY, Robert Oscar resigned
    director
  49. 2001-07-23
    JOB, Peter James Denton, Sir resigned
    director
  50. 2001-07-23
    MARCHAND, Jean Claude resigned
    director
Showing most recent 50 of 85 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lseg Data And Risk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lseg Data And Risk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
REFINITIV UK HOLDINGS LIMITED
This company · 01796065

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lseg Data And Risk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2018
1 historic (ceased) PSC
  • Thomson Reuters Group Limitedceased 01/10/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1984-02-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-24
Last: 2025-05-10

Officers (4 active · 38 resigned)

O'HANLON, Carla
secretary · appointed 2011-07-25
View their other companies + combined net worth →
Active
CLARKE, Darryl John
director · ~52y · appointed 2013-06-28
View their other companies + combined net worth →
Active
SLAIDING, William John
director · ~40y · appointed 2023-04-11
View their other companies + combined net worth →
Active
TURNER, Christopher Myles
director · ~46y · appointed 2025-07-29
View their other companies + combined net worth →
Active
FAGAN, Daragh Patrick Feltrim
secretary · appointed 2008-01-01 · resigned 2008-11-20
Resigned
MACLEAN, Elizabeth Maria
secretary · appointed 2008-11-20 · resigned 2011-07-25
Resigned
MARTIN, Rosemary Elisabeth Scudamore
secretary · appointed 1999-05-01 · resigned 2008-01-01
Resigned
MITCHELL, Stephen Francis
secretary · appointed 1998-07-27 · resigned 1999-05-01
Resigned
ROWLEY, Robert Oscar
secretary · resigned 1993-12-31
Resigned
YENCKEN, Simon Anthony
secretary · appointed 1994-01-01 · resigned 1998-07-27
Resigned
BAUMAN, Robert Patten
director · ~95y · appointed 1994-03-01 · resigned 1998-03-12
Resigned
BECKER-SMITH, Cassandra
director · ~47y · appointed 2015-10-23 · resigned 2016-12-08
Resigned
CAMPBELL, Helen Elizabeth
director · ~58y · appointed 2014-06-04 · resigned 2015-10-23
Resigned
CRAVEN, John Anthony, Sir
director · ~86y · appointed 1997-02-19 · resigned 1998-03-12
Resigned
EVANS, James
director · ~94y · resigned 1994-05-10
Resigned
FAGAN, Daragh Patrick Feltrim
director · ~57y · appointed 2008-01-01 · resigned 2013-06-28
Resigned
GIORDANO, Richard Vincent
director · ~92y · resigned 1994-04-12
Resigned
GLOCER, Thomas Henry
director · ~67y · appointed 2001-01-01 · resigned 2008-01-01
Resigned
GREEN, Michael Philip
director · ~79y · appointed 1992-07-21 · resigned 1998-03-12
Resigned
GRIGSON, David John
director · ~72y · appointed 2001-01-01 · resigned 2008-01-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (885 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-15
accounts-with-accounts-type-full
accounts · AA
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-full
accounts · AA
2023-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
accounts-with-accounts-type-full
accounts · AA
2022-08-04
change-person-director-company-with-change-date
officers · CH01
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
accounts-with-accounts-type-full
accounts · AA
2021-09-07