Profile

Company number
03135892
Status
Active
Incorporation
1995-12-08
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had net assets of £92,137 (2023: net liabilities £1,220,352) and net current assets of £39,319 (2023: net current liabilities £1,449,417). The directors prepared cash flow forecasts for at least a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company may not have sufficient funds to meet its liabilities as they fall due in the future. To remedy this situation, Morningstar, Inc., the ultimate parent company has provided an unconditional and irrevocable letter of ongoing financial support to the Company so that the Company can pay its debts as and when they fall due and continue to fund its normal business operations for at least a period of 12 months from the date of signing the "Annual Report and Financial Statements" of the Company for the year ended 31 December 2024. Based on the above promised support, the directors have concluded that there are no material uncertainties that could cast significant doubt over the Company's ability to continue as a going concern.”

Significant events

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

3 active · 28 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01
RECHNER, Andrew Frank Director 2021-03-22 Dec 1982 British
SABEEN, Faiza Director 2026-02-05 Jan 1982 American
Show 28 resigned officers
Name Role Appointed Resigned
RANJAN, Siva Sithamparam Secretary 1995-12-21 2008-12-17
EVERSECRETARY LIMITED Corporate Secretary 2012-08-06 2021-02-01
GOODWILLE LIMITED Corporate Secretary 2008-12-17 2012-05-04
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-08 1995-12-21
BALZANO, Geoffrey Michael Director 2011-09-01 2016-01-26
BERTRAND, John Francis Director 1996-09-02 1997-02-26
BLOCH, Jonathan Michael Director 1997-07-08 2001-07-06
BLOOR, Gordon Charles Director 2003-10-01 2008-12-17
BODNAR-HORVATH, Robert Edmund Paul Director 1997-02-26 1997-04-29
CHARAMIS, Alexis Director 1997-04-29 1997-07-08
DEMOSS, Marc Alain Director 2022-09-01 2025-11-15
HORVATH, Robert Edmund Paul Director 1995-12-21 1996-12-23
KAPOOR, Kunal Director 2012-06-01 2018-04-02
KIRSCHER, Elizabeth Director 2011-02-01 2012-06-01
MARTIN, Andrew Thomas Director 1998-02-26 1998-08-10
MCELLIGOTT, Brian James Director 2021-06-09 2022-09-01
ODELBO, Catherine Director 2008-12-17 2011-02-01
ORMES, Mark Director 2018-04-18 2019-12-31
OXNAM, David John Director 1995-12-21 1996-09-02
POLLARD, Julian David Director 2003-05-07 2008-12-17
ROOMANS, Mark John Director 2021-03-22 2022-09-01
ROOMANS, Mark John Director 2013-06-12 2019-12-31
SHAH, Pratik Director 2019-12-31 2021-02-01
SLOMAN, Connor Director 2016-01-26 2017-02-22
TSIRIVAKOS, George Director 2001-06-27 2004-03-17
VLNA, Scott Director 2019-12-31 2021-03-22
TRAVERS SMITH LIMITED Corporate Nominee Director 1995-12-08 1995-12-21
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1995-12-08 1995-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morningstar Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-03-12 CH04 officers change corporate secretary company with change date
2026-02-10 AP01 officers appoint person director company with name date
2025-11-20 TM01 officers termination director company with name termination date
2025-09-17 AA accounts accounts with accounts type full
2025-09-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AD02 address change sail address company with old address new address
2023-10-25 AA accounts accounts with accounts type full
2023-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-09-01 CH04 officers change corporate secretary company with change date
2022-12-29 AP01 officers appoint person director company with name date
2022-12-28 TM01 officers termination director company with name termination date
2022-12-28 TM01 officers termination director company with name termination date
2022-10-21 AA accounts accounts with accounts type full
2022-09-12 CS01 confirmation-statement confirmation statement with no updates
2022-01-31 AP01 officers appoint person director company with name date
2021-10-11 AA accounts accounts with accounts type full
2021-10-04 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 CH01 officers change person director company with change 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.

Official Companies House page