UK Companies House feature
MORNINGSTAR UK LIMITED
Profile
- Company number
- 04031849
- Status
- Active
- Incorporation
- 2000-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Morningstar UK 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 UK 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.”
Subsidiaries
- Morningstar Real-Time Data Limited · 100% held · United Kingdom
Significant events
- “Subsequent to the reporting date, the Company declared and paid a cash dividend of £26 million to its parent company, Morningstar Holland BV, on 26 August 2025. This dividend was approved by the board of directors. The transaction does not affect the financial position as at year-end but is disclosed as a non-adjusting subsequent event.”
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
4 active · 13 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 | 2021-02-01 |
| GOODWILLE LIMITED | Corporate Secretary | 2000-07-06 | 2012-05-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-06 | 2000-07-06 |
| BALZANO, Geoffrey Michael | Director | 2007-07-27 | 2016-01-26 |
| BERGLUND, Maria Ulrika Kristina | Director | 2001-02-26 | 2001-08-31 |
| BJARNO KAAE, Svend Erik | Director | 2001-02-26 | 2003-12-31 |
| DESMOND, Bevin | Director | 2005-03-15 | 2018-04-02 |
| FJAREM, Tormod Hans Petter | Director | 2000-07-06 | 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 |
| WEBB, Tobias Charles Jeffrey | Director | 2001-02-26 | 2005-03-07 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-07-06 | 2000-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Active |
| Morningstar Global Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-21 | AD02 | address | change sail address company with old address new address |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | CH01 | officers | change person director company with change date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-06-13 | SH20 | capital | legacy |
| 2022-06-13 | CAP-SS | insolvency | legacy |
| 2022-06-13 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory