UK Companies House feature
SUSTAINABLE FITCH LIMITED
Profile
- Company number
- 13941271
- Status
- Active
- Incorporation
- 2022-02-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“After making enquiries, the Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. This is a period of 12 months from the date of approval of the financial statements. The Directors therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Sustainable Fitch Ireland Ltd · 100% held · Ireland · provision of Environmental, Social and Governance (ESG) ratings, scores, second party opinions and research for companies / entities and financial instrument, as well as tools and data and other related products
- Sustainable Fitch Hong Kong Ltd · 100% held · Hong Kong · provision of Environmental, Social and Governance (ESG) ratings, scores, second party opinions and research for companies / entities and financial instrument, as well as tools and data and other related products
- Sustainable Fitch Singapore Pte Ltd · 100% held · Singapore · provision of Environmental, Social and Governance (ESG) ratings, scores, second party opinions and research for companies / entities and financial instrument, as well as tools and data and other related products
- Sustainable Fitch Australia Pty Ltd · 100% held · Australia · provision of Environmental, Social and Governance (ESG) ratings, scores, second party opinions and research for companies / entities and financial instrument, as well as tools and data and other related products
Significant events
- “No dividend was paid in the year (2023: £nil).”
- “During the year additional capital of £4.6m was injected into Sustainable Fitch Ireland Ltd. The carrying amount of the investment in group undertakings has been reduced to its recoverable amount through provision for diminution in value against cost of shares.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Lyndsey Dawn | Director | 2025-12-04 | Jun 1980 | British |
| SIMONTON, Michael James, Mr. | Director | 2025-12-04 | Oct 1972 | American |
| WOLFE, Tracy Lynn, Ms. | Director | 2025-12-04 | May 1971 | American |
| YOON, Hyejin, Mr. | Director | 2023-10-31 | Nov 1972 | South Korean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDERENKO, Christopher Daniel, Mr. | Director | 2023-12-18 | 2025-12-03 |
| DOWNHILL, Catherine Mary, Ms. | Director | 2023-10-31 | 2023-12-18 |
| LINNELL, Ian Charles | Director | 2022-02-25 | 2025-12-03 |
| SPELLER, Thomas Raymond, Mr. | Director | 2023-10-31 | 2025-12-03 |
| WHARRIER, David John | Director | 2022-02-25 | 2023-10-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-27 | SH01 | capital | capital allotment shares |
| 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 |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.