UK Companies House feature
FITCH RATINGS LTD
Profile
- Company number
- 01316230
- Status
- Active
- Incorporation
- 1977-06-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has prepared these financial statements on a going concern basis, as set out in note 2.2.”
Subsidiaries
- Fitch Solutions Ltd · 100% held · UK · provision of ratings, research, modelling and data subscription services
- Fitch Ratings CIS Limited · 100% held · UK · provision of ratings, research, modelling and data subscription services
- Inter Arab Rating Company · 100% held · Bahrain · credit ratings
- Fitch North Africa SA · 100% held · Tunisia · credit ratings
- Fitch Solutions Deutschland GmbH · 100% held · Germany · data subscription services
- Fitch Ratings Ireland Limited · 99.33% held · Ireland · credit ratings
- Fitch Australia Pty Limited · 100% held · Australia · credit ratings
- Fitch (Hong Kong) Limited · 100% held · Hong Kong · credit ratings
- India Ratings & Research Private Limited · 71.9% held · India · credit ratings
- Fitch India Services Private Ltd · 100% held · India · data subscription services
- Korea Ratings Corporation · 74.86% held · Korea · credit ratings
- e-Credible Ltd · 67.77% held · Korea · credit ratings
- e-Credible Networks Co Ltd · 100% held · Korea · data subscription services
- Fitch Ratings Singapore Pte Limited · 100% held · Singapore · credit ratings
- Fitch Ratings (Beijing) Limited · 100% held · China · credit ratings
- PT Fitch Ratings Indonesia · 100% held · Indonesia · credit ratings
- Fitch Ratings Japan Ltd · 100% held · Japan · credit ratings
- Fitch Solutions Asia Pte Ltd · 100% held · Singapore · data subscription services
- Fitch Solutions India Advisory Services Pvt L · 100% held · India · data subscription services
- Fitch (China) Bohua Credit Ratings Ltd · 100% held · China · credit ratings
- Fitch Ratings Brasil Limitada · 100% held · Brazil · credit ratings
- Fitch Chile Holding SA · 100% held · Chile · credit ratings
- Fitch Chile Clasificadora de Riesgo Limitada · 81.68% held · Chile · credit ratings
- Fitch Mexico SA · 100% held · Mexico · credit ratings
Significant events
- “Fitch Group partnered with buildOn to build three primary schools for children in remote communities in Senegal, Guatemala, and Nepal, advancing Fitch Community's mission to transform lives through access to education.”
- “Early in 2024 an Environmental Committee ("the EC") was established with members appointed by the CEO and Group Executive Committee Sponsors.”
- “Customer Liquidity Agreement was entered into between the Company and Bank of America, N.A. for the Company and some of its subsidiaries to participate in a global cash pooling arrangement.”
- “The agreement of lease with respect to the office premises at 30 North Colonnade in London was renewed until 2035.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROSSER, Jonathan Haydon, Mr. | Secretary | 2019-04-30 | — | — |
| FORD, Robert Peter, Mr. | Director | 2025-04-01 | Mar 1965 | British |
| LINNELL, Ian Charles | Director | 2012-07-12 | Feb 1967 | British |
| SKINNER, Karen Margaret, Ms. | Director | 2021-04-07 | Jan 1971 | British |
| WINTERS, Marie Catherine, Ms. | Director | 2024-11-01 | Nov 1952 | American |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUNI, Susan Jane | Secretary | 2004-02-19 | 2017-11-23 |
| LEGORBURU, Bruce Alexander | Secretary | 2017-11-23 | 2019-04-30 |
| SAMUEL, David Lawrence, Mr. | Secretary | 2001-07-02 | 2004-02-18 |
| SHOOBRIDGE, Sarah Lesley Mary | Secretary | 1992-12-10 | 2001-07-02 |
| TRAVIS, Rupert Alan | Secretary | — | 1992-12-10 |
| ADAMSON, Simon John | Director | 1994-01-25 | 1996-10-21 |
| ALEXANDER, Jennifer Anne | Director | 1997-01-14 | 1998-06-22 |
| ANDREWS, David Norman Martindale | Director | — | 1998-06-29 |
| BAGNALL, Gloria | Director | — | 2001-03-01 |
| BOURGOIS, Jean - Manuel Luvis | Director | 1992-12-10 | 1996-01-17 |
| BURGESS, David | Director | — | 1993-03-29 |
| CASTRES SAINT MARTIN, Pascal, Mr. | Director | 2010-08-06 | 2011-10-31 |
| CHILDS, Sophie Ellen Casuso | Director | 1996-01-17 | 1998-06-26 |
| CHURCH, Christopher John | Director | 1995-09-12 | 1998-06-30 |
| DANIEL, Dominique Yvonne Jacqueline, Mme | Director | 1992-12-10 | 1996-01-17 |
| DOW JUNDI, Susan Janine | Director | 1997-01-14 | 1998-06-25 |
| FOX, Paul Jonathan | Director | 1997-06-10 | 1998-08-06 |
| HAAG, Lisa Wilhelm, Ms. | Director | 2020-05-01 | 2025-04-30 |
| HANDA, Sanjeev, Mr. | Director | 2015-07-09 | 2020-07-08 |
| HINTON, Mark De Beer | Director | 1997-03-11 | 1998-06-30 |
| HUHNE, Christopher Murray Paul | Director | 1994-06-01 | 1998-09-24 |
| JOYNT, Stephen William | Director | 1998-02-25 | 2006-04-17 |
| KELTON, Robin Charles | Director | — | 1992-11-23 |
| LE BLAS, Alison Jane | Director | — | 1998-06-28 |
| LOCKERBIE, Marie Jose | Director | 1996-01-17 | 1998-06-30 |
| MARSHALL, David Christopher | Director | 1994-01-25 | 1998-09-27 |
| MILLER, George Patrick | Director | 2011-10-12 | 2016-10-11 |
| MONRO-DAVIS, Anthony Robin Dominic | Director | — | 2003-09-30 |
| MOROLLI, Maurizio | Director | 1996-01-17 | 1997-01-14 |
| MOULONGUET, Thierry Bernard, Mr. | Director | 2010-08-06 | 2015-08-04 |
| NETTER, Dominique, Ms. | Director | 2016-05-01 | 2019-12-31 |
| PITMAN, Trevor Alan | Director | 1993-11-17 | 1998-06-29 |
| PRESCOTT, Charles Stanley William | Director | 2020-01-01 | 2024-12-31 |
| PRESCOTT, Charles Stanley William | Director | 2001-07-02 | 2013-08-30 |
| PRESCOTT, Charles Stanley William | Director | — | 1998-06-30 |
| PRICE, Lionel Dennis Dixon | Director | 1997-08-27 | 1998-06-25 |
| PROUT, David Edmund | Director | 1992-12-10 | 1998-06-30 |
| RAYMOND, John Leslie | Director | 1994-01-25 | 1994-10-07 |
| RICHARD, Michel X Paul Ura | Director | 1992-12-10 | 1993-10-20 |
| SAMUEL, David Lawrence, Mr. | Director | 2001-07-02 | 2021-04-07 |
| SHOOBRIDGE, Sarah Lesley Mary | Director | 1996-01-17 | 2001-12-21 |
| TAYLOR, Paul Graham | Director | 2001-07-02 | 2012-07-12 |
| TRAVIS, Rupert Alan | Director | 1992-12-10 | 1996-01-17 |
| WEGENER, Gunter | Director | 1995-09-12 | 1998-06-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type group |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2020-11-23 | AA | accounts | accounts with accounts type group |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-08 | TM01 | officers | termination director company with name termination date |
| 2020-05-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.