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Registration number: 06525061

Complinet Group Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 December 2024

Complinet Group Limited

Contents

Page(s)

Director's Report | 1
Balance Sheet | 2
Notes to the Financial Statements | 3 to 5

Complinet Group Limited

Director's Report for the Year Ended 31 December 2024

The report and the financial statements for the year ended 31 December 2024.

Directors of the Company

The Directors who held office during the year were as follows:

K. Major

B.A. Boateng (resigned 20 August 2025)

Approved by the director on 16 September 2025 and signed on its behalf by:

.........................................
K. Major
Director

Complinet Group Limited

(Registration number: 06525061)
Balance Sheet as at 31 December 2024

| Note | 2024 £ 000 | 2023 £ 000
Fixed assets |  |  |
Investments | 3 | 8,946 | 8,946
Current assets |  |  |
Debtors: amounts falling due within one year | 4 | 16,822 | 16,822
Creditors: amounts falling due within one year | 5 | (241) | (241)
Net current assets |  | 16,581 | 16,581
Net assets |  | 25,527 | 25,527
Capital and reserves |  |  |
Called up share capital | 6 | 800 | 800
Share premium reserve |  | 1,509 | 1,509
Capital redemption reserve |  | 6 | 6
Other reserves |  | 645 | 645
Profit and loss account |  | 22,567 | 22,567
Total equity |  | 25,527 | 25,527

For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved by the director on 16 September 2025 and signed on its behalf by:

.........................................

K. Major
Director

Complinet Group Limited

Notes to the Financial Statements for the Year Ended 31 December 2024

1 | General information

The Company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom

2 | Accounting policies

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis of preparation

These financial statements are prepared on the going concern basis, under the historical cost convention, and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom.

Trading Status
The Company has not traded during the year or the previous year, has incurred no liabilities and consequently, has made neither profit or loss. None of the Directors received any emoluments in respect of their services to the Company.

Investments in subsidiaries
The Company holds investments in other companies. These are recognised as fixed asset investments and are stated at historical cost less provision for any dimunition in value.

Complinet Group Limited

Notes to the Financial Statements for the Year Ended 31 December 2024 (continued)

3 | Investments

Subsidiaries | £ 000
Cost or valuation and net book value
At 1 January 2024 | 8,946
At 31 December 2024 | 8,946
At 31 December 2023 | 8,946

The Directors are of the opinion that the value of the Company's investments is not less than the value of which it is stated in the Balance Sheet as at 31 December 2024.

Details of undertakings
Details of the investments in which the Company holds direct and indirect investment in any class of share capital are as follows:

Name of subsidiary | Country of incorporation and principal place of business | Holding | Proportion of ownership interest and voting rights held
|  |  | 2024 | 2023
Subsidiary undertakings
Complinet Limited | Five Canada Square, Canary Wharf, London E14 5AQ, United Kingdom | Dormant | 100% | 100%
Ironman 2 Limited* | Five Canada Square, Canary Wharf, London E14 5AQ, United Kingdom | Dormant | 100% | 100%
Complinet USA Holdings Limited | Five Canada Square, Canary Wharf, London E14 5AQ, United Kingdom | Dormant | 100% | 100%

* indicates direct investment of the Company.

Complinet Group Limited

Notes to the Financial Statements for the Year Ended 31 December 2024 (continued)

4 | Debtors: amounts falling due within one year

| 2024 £ 000 | 2023 £ 000
Amounts owed by group undertakings | 16,822 | 16,822

Amounts owed by fellow group undertakings are unsecured, non-interest bearing and repayable on demand.

5 | Creditors: amounts falling due within one year

| 2024 £ 000 | 2023 £ 000
Amounts owed to fellow group undertakings | 238 | 238
Accrued expenses | 3 | 3
| 241 | 241

Amounts owed to fellow group undertakings are unsecured, non-interest bearing and repayable on demand.

6 | Called up share capital

Allotted, called up and fully paid shares

| 2024 | 2023
| No. 000 | £ 000 | No. 000 | £ 000
Ordinary shares of £ 0.01 each | 80,013 | 800 | 80,013 | 800

7 | Parent and ultimate parent undertaking

The Company's immediate parent is TTC (1994) Limited, incorporated in United Kingdom.
The ultimate parent is Thomson Investments Limited, incorporated in Canada.
The most senior parent entity producing publicly available financial statements is Thomson Reuters Corporation. These financial statements are available upon request from Five Canada Square, Canary Wharf, London, E14 5AQ, and online at www.thomsonreuters.com.
The parent of the largest group in which these financial statements are consolidated is Thomson Reuters Corporation, incorporated in Canada.