UK Companies House feature
FITCH SOLUTIONS GROUP LIMITED
Profile
- Company number
- 08789939
- Status
- Active
- Incorporation
- 2013-11-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and Company meet their day-to-day working capital requirements through their cash, deposits, and the availability of funding from parent undertakings. The Group's current performance, taking account of reasonably possible changes in performance show that the Group and Company should be able to operate within the level of its current facilities, which includes the continued support of the Company's parent Fitch Group Inc. After making enquiries, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future, being 12 months from the signing of these financial statements. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Business Monitor International Ltd · 100% held · United Kingdom
- Business Monitor International (Asia) Pte Ltd · 100% held · Singapore
- Business Monitor International Hong Kong Ltd · 100% held · Hong Kong
Significant events
- “A new branch was opened in Poland in January 2024.”
- “Bixby Research & Analytics has enhanced its CLO data offerings by licensing Trepp's high-quality CLO reference data, now providing fully mapped coverage of fundamental data and metrics for global CLO portfolios. This upgraded platform, a first in the market, enables investors to track CLO portfolio performance using Bixby's extensive company fundamentals database.”
- “Fitch Group has been recognized by Stonewall as Top LGBTQ+ top employer in the UK and has received an Equality 100 Award by the Human Rights Campaign Foundation.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROSSER, Jonathan, Mr. | Secretary | 2016-04-04 | — | — |
| ANDERSON, Lyndsey Dawn | Director | 2026-03-24 | Jun 1980 | British |
| KADAR, Fahim, Mr. | Director | 2025-11-17 | 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, David, Mr. | Secretary | 2013-12-04 | 2016-04-04 |
| ACQUARI, Julian Peter, Mr. | Director | 2019-02-12 | 2020-03-03 |
| BONDERENKO, Christopher Daniel, Mr. | Director | 2023-12-18 | 2025-12-22 |
| COLEMAN, Louise, Ms. | Director | 2024-05-01 | 2025-10-08 |
| DOWNHILL, Catherine Mary, Ms. | Director | 2023-10-31 | 2023-12-18 |
| EVANS, Peter Anthony, Mr. | Director | 2019-02-12 | 2021-01-31 |
| FEROZE, Jonathan, Mr. | Director | 2014-03-17 | 2016-03-29 |
| HAY, Kevin Peter, Mr. | Director | 2025-11-17 | 2026-04-13 |
| LAUNI, Susan Jane | Director | 2013-11-26 | 2014-07-21 |
| LONDESBOROUGH, Richard, Mr. | Director | 2014-03-17 | 2016-03-29 |
| MORGAN, Nicholas David | Director | 2022-07-01 | 2023-03-08 |
| NIEDERMAYER, Theodore Edward, Mr. | Director | 2014-07-25 | 2019-02-12 |
| SAMUEL, David Lawrence, Mr. | Director | 2013-11-26 | 2021-04-07 |
| TAYLOR, Paul Graham | Director | 2014-07-21 | 2019-02-12 |
| WHARRIER, David John | Director | 2021-01-31 | 2023-10-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-09-05 | 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 2026-05-10
60.8
WARM
/ 100
- Filings velocity 83
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 3 resigned (12mo)