UK Companies House feature
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
Profile
- Company number
- 03121034
- Status
- Active
- Incorporation
- 1995-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and have concluded that the Company's financial position means that this is realistic. There are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-09 | — | — |
| SANDERSON, Mark Francis | Director | 2016-11-01 | Jul 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPDEN, Jeremy Broughton | Secretary | 1996-01-05 | 2000-06-19 |
| HALSALL, Richard Dylan | Secretary | 2016-11-01 | 2021-03-19 |
| LIPTROT, Alexander Thomas | Secretary | 2020-08-10 | 2024-02-09 |
| WENSLEY, Jayne Elizabeth | Secretary | 2000-06-19 | 2016-11-01 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-01 | 1996-01-05 |
| ASPDEN, Jeremy Broughton | Director | 1996-01-05 | 2000-06-19 |
| ASQUITH-VALLANCE, Andrew James | Director | 2011-08-22 | 2018-04-05 |
| DYER, Christopher | Director | 2000-09-29 | 2001-03-05 |
| HALSALL, Richard Dylan | Director | 2017-10-23 | 2021-03-19 |
| HERBERTSON, Iain Stuart | Director | 2018-12-17 | 2023-12-01 |
| OHANESSIAN, Michael Bernard | Director | 2016-11-21 | 2017-02-22 |
| RATCLIFFE, Colin | Director | 1996-03-25 | 2000-12-08 |
| SMITH, Susan Mary | Director | 2017-11-16 | 2018-08-24 |
| WENSLEY, Jayne Elizabeth | Director | 2000-06-19 | 2016-11-01 |
| WENSLEY, Paul | Director | 1996-01-05 | 2016-11-01 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-11-01 | 1996-01-05 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-01 | 1996-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar Wealth Administration Limited | Corporate entity | Shares 75–100% | 2016-11-01 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | CH01 | officers | change person director company with change date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | SH01 | capital | capital allotment shares |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-02-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-02 | AD03 | address | move registers to sail company with new address |
| 2024-02-02 | AD02 | address | change sail address company with new address |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory