Thomson Information & Publishing Holdings Limited

Registration number: 02994675

Thomson Information & Publishing Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2025

Contents

Page(s)

Directors' Report	1
Balance Sheet	2
Notes to the Financial Statements	3 to 4

Thomson Information & Publishing 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:

K. Major

B.A. Boateng (resigned 20 August 2025)

W.D. Rowell (appointed 2 October 2025)

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

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

Thomson Information & Publishing Holdings Limited

(Registration number: 02994675)
Balance Sheet as at 31 December 2025

	Note	31 December 2025 £	31 December 2024 £
Current assets
Debtors: amounts falling within one year	3	133,493,957	133,493,957
Total assets		133,493,957	133,493,957
Capital and reserves
Called up share capital	4	463,000,000	463,000,000
Accumulated losses		(329,506,043)	(329,506,043)
Total shareholders' funds		133,493,957	133,493,957

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

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

Thomson Information & Publishing 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 and domiciled in England.

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

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 liabilities and consequently, has made neither profit nor loss. None of the Directors received any emoluments in respect of their services to the Company.

3	Debtors: amounts falling due within one year

	31 December 2025 £	31 December 2024 £
Amounts owed by fellow group undertakings	133,493,957	133,493,957

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

Thomson Information & Publishing Holdings Limited

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

4	Called up share capital

Allotted, called up and fully paid shares

	31 December 2025		31 December 2024
	No.	£	No.	£
Ordinary Shares of £0.64 each	726,902,000	463,000,000	726,902,000	463,000,000

All allotted share capital and called up share capital have been paid.

5	Parent and ultimate parent undertaking

The Company's immediate parent is Thomson Publishing Group 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 "Thomson Reuters", Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom, and are publicly available at www.thomsonreuters.com.

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