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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has prepared these financial statements on a going concern basis, as set out in note 2.2.”

Group structure

  1. FITCH SOLUTIONS LIMITED · parent
    1. Fitch Solutions Asia Pte Ltd 100% · Singapore · provision of financial solutions and consultancy services
    2. Fitch Solutions India Advisory Pvt Ltd 99.99% · India · provision of financial solutions and consultancy services
    3. Fitch Solutions Deutschland GmbH 100% · Germany · provision of financial solutions and consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
PROSSER, Jonathan Haydon, Mr. Secretary 2019-02-12
ANDERSON, Lyndsey Dawn Director 2025-12-22 Jun 1980 British
KADAR, Fahim, Mr. Director 2025-12-22 Dec 1983 British
MURPHY, Mark Joseph, Mr. Director 2021-04-20 Feb 1972 British
PARK, Gordon Hamish, Mr. Director 2023-10-31 Mar 1979 British
Show 11 resigned officers
Name Role Appointed Resigned
BIRO, Sara Anne Secretary 2013-01-10 2013-09-25
CRASKE, Merryn Secretary 2012-03-09 2012-12-13
LAUNI, Susan Jane Secretary 2013-09-25 2017-11-23
LEGORBURU, Bruce Alexander Secretary 2017-11-23 2019-02-12
ACQUARI, Julian Director 2013-09-25 2020-03-03
BIRO, Sara Anne Director 2012-03-09 2013-09-25
BONDERENKO, Christopher Daniel, Mr. Director 2023-12-18 2025-12-22
DOWNHILL, Catherine Mary, Ms. Director 2023-10-31 2023-12-18
EVANS, Peter Anthony, Mr. Director 2019-02-12 2021-01-31
SAMUEL, David Lawrence, Mr. Director 2012-03-09 2021-04-07
WHARRIER, David John Director 2021-01-31 2023-10-31

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 56 total filings

Date Type Category Description
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AP01 officers Appoint person director company with name date PDF
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-11-08 AP01 officers Appoint person director company with name date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type full
2022-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-22 AP01 officers Appoint person director company with name date PDF
2021-04-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page