Livenote Technologies Limited

Active02540915 Private limited company
Incorporated
18 September 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1982 (44)
Director · Appointed 1 October 2018
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1985 (41)
Officer history (27 former)
1 October 2020
Resigned Goudy, Sarah as Director
2 October 2019
Appointed Goudy, Sarah as Director
28 June 2019
Appointed Rowell, Wayne David as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
1 October 2018
Resigned Thorn, Peter as Director
1 October 2018
Appointed Major, Kimberley as Director
14 September 2018
Resigned Mitchley, David Martin as Director
11 March 2016
Resigned Jenner, Susan Louise as Director
11 March 2016
Appointed Mitchley, David Martin as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
12 November 2013
Resigned Clarke, Darryl John as Director
7 September 2011
Resigned Daubert, Albert Guy as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
31 December 2009
2 December 2009
Appointed Clarke, Darryl John as Director
2 December 2009
Appointed Harding, Nicholas David as Director
23 October 2009
Resigned Oliver, Richard John as Director
16 December 2008
Appointed Oliver, Richard John as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
18 September 2008
Appointed Corbin, Stuart Nicholas as Director
7 December 2007
Resigned Sheppard, David Ingram as Secretary
7 December 2007
Resigned Friedland, Edward Asher as Director
7 December 2007
Appointed Jenner, Susan Louise as Director
7 December 2007
Appointed Lee, Wayne as Director
7 December 2007
Appointed Jenner, Susan Louise as Secretary
7 December 2007
7 December 2007
Appointed Cooper, Corrina Sarah as Director
7 December 2007
Resigned Boswood, Michael Gordon as Director
27 September 2006
Resigned Robberts, Will as Director
27 September 2006
Appointed Daubert, Albert Guy as Director
27 September 2006
Appointed Boswood, Michael Gordon as Director
27 September 2006
Resigned Field, Michael Richard as Director
27 September 2006
Appointed Sheppard, David Ingram as Secretary
27 September 2006
Resigned Smith, Graham Francis as Director
27 September 2006
Resigned Field, Michael Richard as Secretary
27 September 2006
Appointed Friedland, Edward Asher as Director
23 June 2003
Appointed Field, Michael Richard as Director
23 June 2003
Appointed Robberts, Will as Director
6 June 2003
Resigned Carey, Adrian Courtney as Director
24 February 2003
Resigned Thomas, Barbara, Lady as Director
17 October 2001
Resigned Carey, Adrian Courtney as Secretary
1 June 2001
Appointed Field, Michael Richard as Secretary
25 May 2000
Resigned Bangs, Martin Graham as Secretary
25 May 2000
Appointed Carey, Adrian Courtney as Secretary
24 April 1998
Resigned Iovine, Teresa as Director
16 March 1998
Appointed Thomas, Barbara, Lady as Director
6 March 1996
Appointed Bangs, Martin Graham as Secretary
6 March 1996
Resigned Smith, Marcela Marion as Secretary
11 December 1995
Appointed Carey, Adrian Courtney as Director
11 December 1995
Resigned Smith, Marcela Marion as Director
26 April 1993
Appointed Iovine, Teresa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 06208235
Former controllers (2)
30 December 2022
Ceased LN Holdings Limited — Owns 75–100% of shares
1 October 2018
Ceased TR (2008) Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thomson Reuters Investment Holdings Limited
Thomson Reuters (Professional) UK Limited Owns 75–100% of shares
Pagero UK Limited Owns 75–100% of shares
TR (2008) Limited Owns 75–100% of shares
Livenote Technologies Limited This company Owns 75–100% of shares
Thomson Reuters Group Limited Owns 75–100% of shares
Reuters Limited Owns 75–100% of shares
Reuters News & Media Limited Owns 75–100% of shares
TR Organisation 1 Owns 25–50% of shares
Pilgrim Systems Limited Owns 25–50% of shares
TR Investment Company Limited Owns 75–100% of shares
TR Organisation Limited Owns 75–100% of shares
The Thomson Organisation (No. 10) Owns 75–100% of shares
The Thomson Organisation Limited Owns 75–100% of shares
The Thomson Organisation (No.23) Owns 25–50% of shares
Thomson Business Information Holdings Limited Owns 75–100% of shares
Thomson Investments Limited Owns 75–100% of shares
Thomson Publishing Investments Limited Owns 75–100% of shares
Thomson Information & Solutions (Holdings) Limited Owns 75–100% of shares
Thomson Reuters Treasury Limited Owns 75–100% of shares
Thomson UK Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,875,315,000
Cash
£32,000
Profit Before Tax
£303,002,000
Return on Equity
5%

Trend

Net Assets
£0 £5000.0M £10000.0M 2022 2023 2024 2025 £3,367,338,000 £5,547,319,000 £5,612,313,000 £5,875,315,000
Balance sheet detail
202520242023202220212020
Current Assets£2,433,696,000£2,170,694,000£2,173,046,000£2,045,000USD 2,095,000USD 1,926,000
Debtors£2,433,664,000£2,170,664,000£2,173,044,000£2,044,000USD 1,687,000USD 1,687,000
Cash£32,000£30,000£2,000£1,000USD 408,000USD 239,000
Creditors (< 1 year)£346,000£326,000USD 368,000USD 198,000
Net Current Assets£2,170,694,000£2,172,700,000£1,719,000USD 1,727,000USD 1,728,000
Net Assets£5,875,315,000£5,612,313,000£5,547,319,000£3,367,338,000USD 3,367,346,000USD 3,367,086,000
Shareholder Funds£5,875,315,000£5,612,313,000£5,547,319,000£3,367,338,000USD 3,367,346,000USD 3,367,086,000

Filings 218

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates5 October 2026
22 July 2026Full accounts31 December 2025
7 October 2025Confirmation statement with updates5 October 2025
11 September 2025Full accounts31 December 2024
16 January 2025Statement of capital following an allotment of shares
Show all 218 filings

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