SUSTAINABLE FITCH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SUSTAINABLE FITCH LIMITED · parent
- Sustainable Fitch Ireland Ltd 100%
- Sustainable Fitch Hong Kong Ltd 100%
- Sustainable Fitch Singapore Pte Ltd 100%
- Sustainable Fitch Australia Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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