Thomson Information & Solutions (Holdings) Limited

Registration number: 04066194

Thomson Information & Solutions (Holdings) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

Contents

Page(s)

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

Thomson Information & Solutions (Holdings) Limited

Director's Report for the Year Ended 31 December 2024

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

Director of the Company

The Directors of the Company who were in office during the year and up to the date of signing the financial statements were as follows:

K. Major

B.A. Boateng (resigned 20 August 2025)

Approved by the director on 16 September 2025

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

Thomson Information & Solutions (Holdings) Limited

(Registration number: 04066194)
Balance Sheet as at 31 December 2024

	Note	31 December 2024 £	31 December 2023 £
Fixed assets
Investments	3	465,000,002	465,000,002
Current assets
Trade and other debtors	4	559,848,380	559,848,380
Net assets		1,024,848,382	1,024,848,382
Capital and reserves
Called up share capital	5	600,000,003	600,000,003
Share premium reserve		905,507,113	905,507,113
Retained earnings		(480,658,734)	(480,658,734)
Shareholders' funds		1,024,848,382	1,024,848,382

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 director acknowledges 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

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

Thomson Information & Solutions (Holdings) 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 and domiciled in England.

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

The principal activity of the Company is to act as a holding Company.

2	Accounting policies

Basis of preparation

These financial statements are prepared in accordance with the Financial Reporting Standard 101, ‘Reduced Disclosure Framework’ (FRS 101) and the Companies Act 2006.

In preparing these financial statements, the Company applies the recognition, measurement and disclosure requirements of International Financial Reporting Standards as adopted by the UK (UK-adopted international accounting standards), but makes amendments where necessary in order to comply with the Companies Act 2006 and to take advantage of FRS 101 disclosure exemptions.

Trading status
The company has not traded during the year, has incurred no liabililies 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.

Thomson Information & Solutions (Holdings) Limited

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

3	Investments

Subsidiaries	£
Cost or valuation and net book value
At 1 January 2024	465,000,002
At 31 December 2024	465,000,002
At 31 December 2023	465,000,002

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

Principal activity

Registered office

Proportion of ownership interest and voting rights held
2024

2023

Primark Information Services U.K. Limited*

Dormant Company

Five Canada Square Wharf, London E14 AQ, United Kingdom

100%

Thomson Information & Solutions Limited

Dormant Company

Five Canada Square Wharf, London E14 AQ, United Kingdom

100%

* indicates direct investment of the Company

Thomson Information & Solutions (Holdings) Limited

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

4	Debtors: amounts falling due within one year

	31 December 2024 £	31 December 2023 £
Amount owed by group undertakings	559,848,380	559,848,380

Debtor balance only consists of oustanding interest on preference shares due from a fellow group undertaking.

5	Called up share capital

Allotted, called up and fully paid shares

	31 December 2024		31 December 2023
	No.	£	No.	£
Ordinary Shares of £1 (2023 - £1) each	600,000,003	600,000,003	600,000,003	600,000,003

6	Parent and ultimate parent undertaking

The Company's immediate parent is Thomson Publishing Investment Limited.

The ultimate parent is Thomson Investments Limited.

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 ultimate controlling party is Thomson Investments Limited.

The parent of the largest group in which these financial statements are consolidated is Thomson Reuters Corporation, incorporated in Canada.

The address of Thomson Reuters Corporation is:
19 Duncan Street, Toronto, Ontario M5H 3G6, Canada.