UK Companies House feature
FITCH RATINGS CIS LTD
Profile
- Company number
- 04625158
- Status
- Active
- Incorporation
- 2002-12-24
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in February 2022 when it ceased operations in Russia and the financial statements are therefore prepared on a basis other than going concern, as set out in note 2(b). Our opinion is not modified in respect of this matter.”
Significant events
- “The Company ceased its main operations, provision of ratings and research services in Russia, CIS and Europe through its branch in Moscow in 2022 post Ukraine/ Russia conflict and the branch was deregistered and liquidated in July 2024. The Company is no longer engaged in any commercial activities as of the date of this report and hence the financial statements are prepared on a basis other than going concern.”
- “The Company does not intend to resume its trade in the foreseeable future.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROSSER, Jonathan Haydon, Mr. | Secretary | 2019-04-30 | — | — |
| SETFORD, Christopher Robert, Mr. | Director | 2025-11-18 | Dec 1973 | British |
| YOON, Hyejin, Mr. | Director | 2025-11-18 | Nov 1972 | South Korean |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRO, Sara Anne | Secretary | 2011-03-04 | 2013-09-25 |
| LAUNI, Susan Jane | Secretary | 2013-09-25 | 2017-11-23 |
| LEGORBURU, Bruce Alexander | Secretary | 2017-11-23 | 2019-04-30 |
| LEGORBURU, Bruce Alexander | Secretary | 2003-12-10 | 2007-02-08 |
| MCGOOGAN, Keith | Secretary | 2008-05-13 | 2011-03-01 |
| SAMUEL, David Lawrence, Mr. | Secretary | 2002-12-24 | 2003-12-10 |
| XAVIER, Frances Jean | Secretary | 2007-02-08 | 2008-05-13 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-24 | 2002-12-24 |
| HAAG, Lisa Wilhelm, Ms. | Director | 2020-05-01 | 2022-05-09 |
| HANDA, Sanjeev, Mr. | Director | 2015-07-09 | 2020-07-08 |
| LINNELL, Ian Charles | Director | 2020-04-29 | 2025-11-18 |
| MILLER, George Patrick | Director | 2013-10-01 | 2016-10-11 |
| MOULONGUET, Thierry Bernard | Director | 2013-10-01 | 2015-08-04 |
| NETTER, Dominique, Ms. | Director | 2016-05-01 | 2019-12-31 |
| PAGE, Natalia | Director | 2002-12-24 | 2007-01-21 |
| PHILPOTT, Andrew John | Director | 2002-12-24 | 2004-10-01 |
| PITMAN, Trevor Alan, Mr. | Director | 2010-08-04 | 2015-11-04 |
| PRESCOTT, Charles Stanley William | Director | 2020-01-01 | 2022-05-09 |
| SAMUEL, David Lawrence, Mr. | Director | 2002-12-24 | 2021-04-07 |
| SKINNER, Karen Margaret, Ms. | Director | 2021-04-07 | 2025-11-18 |
| TAYLOR, Paul Graham | Director | 2002-12-24 | 2010-08-04 |
| WHARRIER, David John | Director | 2014-04-29 | 2020-04-29 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-24 | 2002-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitch Ratings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2020-11-23 | AA | accounts | accounts with accounts type full |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.