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Morningstar Wealth Software Limited

Morningstar Wealth Software Limited is an active company incorporated on 25 October 1993 with the registered office located in London, Greater London. Morningstar Wealth Software Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
02865446
Private limited company
Age
32 years
Incorporated 25 October 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
United Kingdom
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
02476228888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • Australian • Lives in Hong Kong • Born in Nov 1986
Morningstar Wealth (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar Wealth Administration Limited
LDC Nominee Secretary Limited and Mr Benjamin James Lester are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.04M (+243%)
Turnover
£1.5M
Increased by £854.9K (+133%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.01M
Increased by £892.66K (+80%)
Total Liabilities
-£1.52M
Increased by £383.03K (+34%)
Net Assets
£481.11K
Increased by £509.63K (-1787%)
Debt Ratio (%)
76%
Decreased by 26.55% (-26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
5 Months Ago on 14 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 7 May 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Alexander Thomas Liptrot Resigned
1 Year 9 Months Ago on 9 Feb 2024
Ldc Nominee Secretary Limited Appointed
1 Year 9 Months Ago on 9 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 2 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Second filing for the appointment of Mr Dylan Brett Navra as a director
Submitted on 30 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 15 Aug 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024
Submitted on 1 Mar 2024
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Repayment History
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