FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2018-03-16
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
- Registry-recorded parent relationship, effective 19 Jul 2018.19 Jul 2018gleif
- Registry-recorded ultimate parent relationship, effective 19 Jul 2018.19 Jul 2018gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED (11259319) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 11259319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-03-16
- Registered office
- FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
- SIC
- 70100 - Activities of head offices
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-06
- FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITED
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- THOMSON REUTERS CORPORATIONAlso holds roles at 11 other companies
- THOMSON REUTERS CANADA LIMITEDultimate parent
- THOMSON REUTERS CANADA LIMITEDparent
- CAPITAL CONFIRMATION INC.ultimate parent
- THOMSON REUTERS FINANCE S.A.Also holds roles at 3 other companies
- THOMSON REUTERS CORPORATIONultimate parent
- THOMSON REUTERS CORPORATIONparent
- THOMSON REUTERS ENTERPRISE CENTRE GMBHparent
2 parties · 0 current. Ceased and resigned records are retained as history.