UK Companies House feature
MORGAN STANLEY PACIFIC SERVICES LIMITED
Profile
- Company number
- 05702837
- Status
- Active
- Incorporation
- 2006-02-08
- 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 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.”
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 |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BAYFIELD, Stewart Edward | Director | 2019-09-23 | Jan 1976 | British |
| MARTIN, Emma-Louise Marie | Director | 2021-12-17 | Mar 1981 | British |
| RYAN, Declan | Director | 2021-12-17 | Nov 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Sally Jane | Secretary | 2013-09-25 | 2016-03-04 |
| HAILE, Jonathan Watson | Secretary | 2006-02-08 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-26 | 2020-06-30 |
| BOURNE, Stuart Mark | Director | 2011-09-23 | 2013-06-03 |
| HALL, Matthew | Director | 2006-02-08 | 2006-06-22 |
| HOGAN, Simon Gerard, Mr. | Director | 2006-02-08 | 2013-04-15 |
| MACLEOD, Iain | Director | 2013-07-16 | 2023-05-24 |
| SIHOMBING, Sala | Director | 2006-02-08 | 2011-09-23 |
| VERDON, Craig David Christopher | Director | 2006-02-08 | 2013-08-27 |
| WALKER, Benjamin Jonathan James | Director | 2013-07-16 | 2016-09-07 |
| WOOD, James Oliver | Director | 2021-12-17 | 2025-03-30 |
| YOUNG, Bryn Mansell Lewis | Director | 2016-09-07 | 2019-10-23 |
| ZOET, Robbert | Director | 2006-08-02 | 2009-05-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | AP01 | officers | appoint person director company with name date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory