MORNINGSTAR EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Morningstar Europe Limited has received written confirmation from its ultimate parent Company, Morningstar Inc., that it will continue to provide financial support to the Company, if and when needed, so that the Company can pay its debts as and when they fall due and continue to fund its normal business operations. The support shall be unconditional and irrevocable for a period of at least 12 months from the date of signing the 2024 Annual Report of Morningstar Europe Limited for the year ended 31 December 2024. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| MALONE, Paul Thomas | Director | 2019-03-04 | Jul 1972 | British |
| SLOMAN, Connor | Director | 2016-01-26 | Mar 1973 | British |
| MORNINGSTAR INC | Corporate Director | 2005-07-01 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 | 2021-02-01 |
| GOODWILLE LIMITED | Corporate Secretary | 2000-05-11 | 2012-05-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-11 | 2000-05-11 |
| BALZANO, Geoffrey Michael | Director | 2011-11-08 | 2016-01-26 |
| BERGLUND, Maria Ulrika Kristina | Director | 2001-02-26 | 2001-08-31 |
| BJARNO KAAE, Svend Erik | Director | 2002-10-31 | 2003-12-31 |
| BJARNO KAAE, Svend Erik | Director | 2001-02-26 | 2002-10-31 |
| DESMOND, Bevin | Director | 2005-03-15 | 2018-04-02 |
| FJAREM, Tormod Hans Petter | Director | 2000-05-11 | 2006-03-15 |
| ORMES, Mark | Director | 2018-04-18 | 2020-10-02 |
| PERSSON, Philip Martin | Director | 2004-01-01 | 2005-03-15 |
| ROOMANS, Mark John | Director | 2013-06-12 | 2022-11-19 |
| SMITH, Kenton Lawrence | Director | 2001-02-26 | 2002-10-31 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-05-11 | 2000-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-13 | RP04CH04 | officers | Second filing of change of secretary details with name | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | CH02 | officers | Change corporate director company with change date | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | CH01 | officers | Change person director company with change date | |
| 2022-11-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CH01 | officers | Change person director company with change date | |
| 2021-07-15 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one