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Morningstar Europe Limited

Morningstar Europe Limited is an active company incorporated on 11 May 2000 with the registered office located in London, Greater London. Morningstar Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03995172
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar UK Limited
Morningstar INC, Connor Sloman, and 2 more 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.14M
Increased by £3.49M (+6%)
Employees
203
Increased by 1 (0%)
Total Assets
£60.19M
Increased by £16.83M (+39%)
Total Liabilities
-£44.68M
Increased by £15.11M (+51%)
Net Assets
£15.51M
Increased by £1.71M (+12%)
Debt Ratio (%)
74%
Increased by 6.05% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Inspection Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Morningstar Inc Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Connor Sloman Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Paul Thomas Malone Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mark John Roomans Resigned
2 Years 11 Months Ago on 19 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Connor Sloman on 1 March 2023
Submitted on 29 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Paul Thomas Malone on 1 March 2023
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 21 Dec 2023
Second filing to change the details of Ldc Nominee Secretary Limited as a secretary
Submitted on 13 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Morningstar Inc on 15 November 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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