UK Companies House feature
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
Profile
- Company number
- 03981282
- Status
- Active
- Incorporation
- 2000-04-27
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- CreditDeriv Limited · 8.42% held · United Kingdom · Holding company
Significant events
- “There have been no significant events since the reporting date.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| CASASOLA, Ivo | Director | 2025-06-30 | Oct 1982 | Italian |
| LEVY, Nataly | Director | 2025-09-08 | Oct 1984 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Sally Jane | Secretary | 2013-09-18 | 2016-03-04 |
| GLEDHILL, Mary Elizabeth | Secretary | 2000-04-27 | 2006-12-30 |
| HAILE, Jonathan Watson | Secretary | 2006-05-05 | 2023-03-31 |
| BANDEEN, Robert Derek | Director | 2000-05-02 | 2007-03-30 |
| BEATTY, Christopher Edward | Director | 2010-06-24 | 2013-05-02 |
| BRUNSBERG, Ellen | Director | 2005-06-08 | 2008-06-23 |
| DIFFEY, Neville | Director | 2004-11-01 | 2004-12-03 |
| DIFFEY, Neville | Director | 2000-04-27 | 2000-05-02 |
| DUNLOP, Nancy Elizabeth | Director | 2014-11-10 | 2016-09-01 |
| ESTRIDGE, Juliet | Director | 2013-04-19 | 2014-11-20 |
| GLEDHILL, Mary Elizabeth | Director | 2000-05-02 | 2000-05-02 |
| GREGOTTI, Marco | Director | 2017-10-26 | 2021-01-01 |
| HEGGLIN, Daniel Robert | Director | 2001-03-26 | 2004-08-16 |
| HEYES, Richard Charles | Director | 2004-10-29 | 2008-02-09 |
| HOGAN, Simon Gerard, Mr. | Director | 2009-03-11 | 2013-04-15 |
| JOHANSSON, Mats Jerker | Director | 2000-05-02 | 2008-02-19 |
| LEE, Han | Director | 2022-08-01 | 2023-08-08 |
| MACEY, Barrie Stuart | Director | 2004-11-01 | 2004-12-03 |
| MCALEER, Edward William | Director | 2013-03-01 | 2015-08-15 |
| O'FLYNN, Susan | Director | 2015-08-21 | 2024-01-31 |
| OCAMPO, Edward Joseph | Director | 2013-04-19 | 2014-07-01 |
| PAREKH, Shyam Hasmukh | Director | 2006-11-29 | 2010-06-14 |
| RENARD, Sebastien | Director | 2024-01-31 | 2025-07-22 |
| ROBERTS, Lawrence | Director | 2021-01-29 | 2025-06-30 |
| SHARMA, Sutesh | Director | 2001-02-20 | 2006-05-05 |
| YEO, Robert Philip | Director | 2016-09-13 | 2017-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
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.