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Morningstar UK Limited

Morningstar UK Limited is an active company incorporated on 6 July 2000 with the registered office located in London, Greater London. Morningstar UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04031849
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months 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 Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
020 31070000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • British • Lives in UK • Born in Mar 1973
Director • Dutch • Lives in Spain • Born in Dec 1964
Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar Europe 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
£59.16M
Increased by £29.37M (+99%)
Turnover
£66.15M
Increased by £9.79M (+17%)
Employees
98
Decreased by 11 (-10%)
Total Assets
£106.2M
Increased by £29.93M (+39%)
Total Liabilities
-£74.51M
Increased by £24.59M (+49%)
Net Assets
£31.7M
Increased by £5.34M (+20%)
Debt Ratio (%)
70%
Increased by 4.71% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 10 Months Ago on 21 Dec 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
Morningstar, Inc. (PSC) Appointed
5 Years Ago on 30 Jun 2020
Morningstar Global Llc (PSC) Resigned
5 Years Ago on 30 Jun 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Connor Sloman on 1 March 2023
Submitted on 9 Dec 2024
Director's details changed for Paul Thomas Malone on 1 March 2023
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Cessation of Morningstar Global Llc as a person with significant control on 30 June 2020
Submitted on 20 Jun 2024
Notification of Morningstar, Inc. as a person with significant control on 30 June 2020
Submitted on 20 Jun 2024
Submitted on 6 Jun 2024
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 21 Dec 2023
Repayment History
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