Refinitiv UK (Rest of World) Holdings Limited

Active11259319 Private limited company
Incorporated
16 March 2018 (8 years)
Previously known as
Financial & Risk Rest of World Holdings Limited (until 27 February 2019)
Industry
Activities of head offices (70100)
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born April 1980 (46)
Director · Appointed 11 April 2023
British
Born December 1986 (39)
O'Hanlon, Carla Jane
Secretary · Appointed 16 March 2018
Officer history (3 former)
29 July 2025
Appointed Turner, Christopher Myles as Director
18 July 2025
Resigned Thorn, Peter as Director
11 April 2023
Appointed Slaiding, William John as Director
11 April 2023
Resigned Knowland, Timothy David as Director
4 March 2019
Resigned Cassidy, Maria Bernadette as Director
9 May 2018
Appointed Cassidy, Maria Bernadette as Director
16 March 2018
Appointed O'Hanlon, Carla Jane as Secretary
16 March 2018
Appointed Knowland, Timothy David as Director
16 March 2018
Appointed Thorn, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11273092
Former controllers (3)
14 February 2019
Ceased Financial & Risk UK Parent Limited — Owns 75–100% of shares
1 October 2018
Ceased Thomson Reuters Corporation — Owns 75–100% of shares
30 May 2018
Ceased Reuters Limited — Owns 75–100% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited DissolvedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK (Rest of World) Holdings Limited This company Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
23 February 2026Confirmation statement with updates20 February 2026
15 January 2026Change of details for a person with significant control
29 September 2025Full accounts31 December 2024
30 July 2025Termination of appointment of a director
Show all 44 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?