UK Companies House feature
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED
Profile
- Company number
- 05732689
- Status
- Active
- Incorporation
- 2006-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
“The directors have prepared the financial statements on the going concern basis. The directors prepared cash flow forecasts for at least a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company may not have sufficient funds to meet its liabilities as they fall due in the future. To remedy this situation, Morningstar, Inc., the ultimate parent company has provided an unconditional and irrevocable letter of ongoing financial support to the Company so that the Company can pay its debts as and when they fall due and continue to fund its normal business operations for at least a period of 12 months from the date of signing the "Report and Financial Statements" of the Company for the year ended 31 December 2024. Based on the promised support, the directors have concluded that there are no material uncertainties that could cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “In 2023, Smart Investment Management Limited merged their fund products into Morningstar Investment Management Europe Limited ("MIME"), with model product integration implemented in 2024. This consolidation enhances operational efficiency and leverages the synergies between the two businesses.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| COOP, Michael Neil | Director | 2022-06-01 | Sep 1966 | British |
| DOBBS, Kevin Patrick | Director | 2023-12-23 | Feb 1980 | Irish |
| SANDERSON, Mark Francis | Director | 2023-05-25 | Jul 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2012-06-11 | 2021-02-01 |
| GOODWILLE LIMITED | Corporate Secretary | 2006-03-07 | 2012-05-04 |
| BALZANO, Geoffrey Michael | Director | 2012-06-11 | 2014-03-20 |
| BARNICK, Charles Alexander | Director | 2010-01-01 | 2012-09-20 |
| CROUCHER, Steven James | Director | 2018-08-13 | 2022-12-20 |
| CULLEN, Deborah Elizabeth | Director | 2021-03-09 | 2022-09-12 |
| DOWNING, James Roth | Director | 2022-06-01 | 2023-11-15 |
| EWAN, Simon Francis | Director | 2014-03-20 | 2017-12-31 |
| GRAUSE, Joseph Thomas | Director | 2006-03-07 | 2010-02-28 |
| IDZOREK, Thomas Mark | Director | 2012-10-17 | 2016-08-17 |
| KEMP, Daniel | Director | 2016-08-17 | 2024-07-25 |
| NEEDHAM, Daniel | Director | 2014-03-20 | 2018-03-12 |
| RADGOWSKI, Matthew Joseph | Director | 2018-03-12 | 2021-03-09 |
| REINKEMEYER, Patrick John | Director | 2006-03-07 | 2010-12-16 |
| ROMER-LEE, Richard Peter | Director | 2012-06-11 | 2012-10-17 |
| SCHILLING, Donald Scott | Director | 2012-10-17 | 2022-06-01 |
| SCHILLING, Donald Scott | Director | 2006-03-07 | 2012-06-11 |
| WHITTINGHAM, Nigel Patrick | Director | 2012-06-11 | 2012-10-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-20 | SH01 | capital | capital allotment shares |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | CH01 | officers | change person director company with change date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-11-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | SH01 | capital | capital allotment shares |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 capital event(s) in last 24 months