Registration number: 03080743

Thomson Holdings Limited

Contents

Page(s)

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

Thomson Holdings Limited

Directors' Report for the Year Ended 31 December 2025

The Directors present their report and the financial statements for the year ended 31 December 2025.

Directors of the Company

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

W.D. Rowell

K. Major

B.A. Boateng (resigned 20 August 2025)

Approved by the Board on 2 September 2026 and signed on its behalf by:

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

Thomson Holdings Limited

(Registration number: 03080743)
Balance Sheet as at 31 December 2025

	Note	2025 £	2024 £
Fixed assets
Investments	3	105,531,251	105,531,251
Current assets
Debtors: amounts falling due within one year	4	11,810,254	11,810,254
Net assets		117,341,505	117,341,505
Capital and reserves
Called up share capital	5	1	1
Capital contribution reserve		202,000,000	202,000,000
Profit and loss account		(84,658,496)	(84,658,496)
Total equity		117,341,505	117,341,505

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 and authorised by the Board on 2 September 2026 and signed on its behalf by:
 

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

K. Major
Director

The notes on pages 3 to 5 form an integral part of these financial statements.

Page 2

Thomson Holdings Limited

Notes to the Financial Statements for the Year Ended 31 December 2025

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 nor loss. None of the Directors received any emoluments in respect of their services to the Company.

Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.

3	Investments

Subsidiaries	£
Cost or valuation
At 1 January 2025	105,531,251
At 31 December 2025	105,531,251
At 31 December 2024	105,531,251

The Directors are of the opinion that the value of the Company's investments is not less than the value at which they are stated in the Balance Sheet as at 31 December 2025.

Thomson Holdings Limited

Notes to the Financial Statements for the Year Ended 31 December 2025 (continued)

3	Investments (continued)

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	Principal activity	Proportion of ownership interest and voting rights held
			2025	2024
Subsidiary undertakings
Thomson UK Limited*	Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ,	Dormant	100%	100%
Thomson Information & Publishing Holdings Limited	Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ,	Dormant	100%	100%
Thomson Publishing Group Limited	Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ,	Non Trading	55%	55%

*indicates direct investment of the Company.

4	Debtors: amounts falling due within one year

	2025 £	2024 £
Amounts owed by fellow group undertakings	11,810,254	11,810,254
	11,810,254	11,810,254

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

5	Called up share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary share of £1 each	1	1	1	1

Thomson Holdings Limited

Notes to the Financial Statements for the Year Ended 31 December 2025 (continued)

6	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,United Kingdom 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.