UK Companies House feature
MORGAN STANLEY LONGCROSS LIMITED
Profile
- Company number
- 05724825
- Status
- Active
- Incorporation
- 2006-02-28
- 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
“Although the Company has net liabilities payable, the Company is performing in line with expectations and the net liabilities payable are due to amounts owing to fellow Morgan Stanley Group undertakings, the demand for repayment of which is wholly within the control of the Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. Having assessed these factors, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Morgan Stanley Derivative Products (Netherlands) B.V. · 100% held · The Netherlands · Financial services
- Drake II Investments Limited · 100% held · Cayman Islands · Financial services
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BAYFIELD, Stewart Edward | Director | 2014-09-24 | Jan 1976 | British |
| MARTIN, Emma-Louise Marie | Director | 2019-09-23 | Mar 1981 | British |
| WALKER, John Robert David | Director | 2025-08-07 | Jul 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2006-02-28 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-26 | 2020-06-30 |
| ADAMS, Gordon | Director | 2006-03-23 | 2013-03-27 |
| CHRISHAN, Ainsley Neelaranjitharajah | Director | 2010-11-23 | 2013-03-05 |
| HOGAN, Simon Gerard, Mr. | Director | 2006-03-23 | 2013-04-15 |
| LONG, Simon Einar | Director | 2013-03-27 | 2013-08-08 |
| MERRY, Scott Iain | Director | 2007-09-11 | 2023-02-15 |
| WALKER, Benjamin Jonathan James | Director | 2006-02-28 | 2015-09-18 |
| WOOD, James Oliver | Director | 2019-09-24 | 2025-03-30 |
| YOUNG, Bryn Mansell Lewis | Director | 2013-03-27 | 2019-10-23 |
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 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-05 | TM01 | officers | termination director 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