Refinitiv UK Overseas Holdings Limited company overview
Refinitiv UK Overseas Holdings Limited is a private limited company registered with company number 01799635. It was incorporated on 13 Mar 1984 and its current status is active.
The registered office is at Five Canada Square, Canary Wharf, London, E14 5AQ. The company has 4 active officers. It was previously called Thomson Reuters Group Overseas Holdings UK Limited and 4 other names.
Refinitiv UK Overseas Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Refinitiv UK Overseas Holdings Limited at a glance
42 years
Trading age
15,583 days since incorporation
4
Active officers
Carla, Darryl, William, Christopher
206
Filings on record
Latest: 14 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Refinitiv UK Overseas Holdings Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Refinitiv UK Overseas Holdings Limited
Based on Refinitiv UK Overseas Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Refinitiv UK Overseas Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Refinitiv UK Overseas Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Refinitiv UK Overseas Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
13 Jul 2026 · CS01
Confirmation statement made on 1 Jul 2026 with no updates
8 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
2 Sep 2025 · AP01
Appointment of Christopher Myles Turner as a director on 29 Jul 2025
30 Jul 2025 · TM01
Termination of appointment of Peter Thorn as a director on 18 Jul 2025
14 Jul 2025 · CS01
Confirmation statement made on 1 Jul 2025 with updates
30 Jun 2025 · SH19
Capital statement capital company with date currency figure
30 Jun 2025 · SH20
Legacy
30 Jun 2025 · CAP-SS
Legacy
30 Jun 2025 · RESOLUTIONS
Resolutions
26 Jun 2025 · RESOLUTIONS
Resolutions
24 Jun 2025 · SH01
Allotment of shares on 12 Jun 2025
22 Nov 2024 · AA
Full accounts made up to 31 Dec 2023
2 Jul 2024 · CS01
Confirmation statement made on 1 Jul 2024 with no updates
6 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
5 Jul 2023 · CS01
Confirmation statement made on 1 Jul 2023 with no updates
25 Apr 2023 · TM01
Termination of appointment of Timothy David Knowland as a director on 11 Apr 2023
25 Apr 2023 · AP01
Appointment of William Slaiding as a director on 11 Apr 2023
4 Aug 2022 · AA
Full accounts made up to 31 Dec 2021
20 Jul 2022 · CH01
Director's details changed for Mr Timothy David Knowland on 21 Jan 2022
Showing the latest 20 of 206 filings. See the full history on Companies House
Accounting services for Refinitiv UK Overseas Holdings Limited
From tax to payroll, find accountants who look after every part of Refinitiv UK Overseas Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Refinitiv UK Overseas Holdings Limited
About Refinitiv UK Overseas Holdings Limited
Refinitiv UK Overseas Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01799635 since 13 Mar 1984. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Refinitiv UK Overseas Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Refinitiv UK Overseas Holdings Limited has 206 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Refinitiv UK Overseas Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Refinitiv UK Overseas Holdings Limited?
Refinitiv UK Overseas Holdings Limited – frequently asked questions
What is the company number of Refinitiv UK Overseas Holdings Limited?
Refinitiv UK Overseas Holdings Limited is registered at Companies House under company number 01799635.
When was Refinitiv UK Overseas Holdings Limited incorporated?
Refinitiv UK Overseas Holdings Limited was incorporated on 13 Mar 1984 as a private limited company.
Who are the directors of Refinitiv UK Overseas Holdings Limited?
Current officers are Carla O'hanlon (secretary), Darryl John Clarke (director), William John Slaiding (director) and Christopher Myles Turner (director).
What does Refinitiv UK Overseas Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Refinitiv UK Overseas Holdings Limited registered?
The registered office address is Five Canada Square, Canary Wharf, London, E14 5AQ.
Is Refinitiv UK Overseas Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 14 Aug 2026.