THOMSON INFORMATION & SOLUTIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THOMSON INFORMATION & SOLUTIONS LIMITED

Non-trading company

Founded 6 Sept 2000 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALNERY NO. 2093 LIMITED 6 Sept 2000 — 15 Dec 2000
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £249M £0 2024 year on year
Total assets £1,193M £0 2024 year on year
Total Liabilities £944M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Full company profile for THOMSON INFORMATION & SOLUTIONS LIMITED (04066222), an active company based in London, United Kingdom. Incorporated 6 Sept 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£248.70M

Total Liabilities

£944.48M

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Primark Information Services U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Wayne David Rowell on 14 Feb 2020
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
5 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with no updates
4 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Nov 2025 Officers

Change to director Mr Wayne David Rowell on 14 Feb 2020

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

5 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Wayne David Rowell on 14 Feb 2020

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Confirmation statement made on 22 Jun 2024 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jul 2024