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Morningstar Wealth Administration Limited

Morningstar Wealth Administration Limited is an active company incorporated on 4 December 2006 with the registered office located in London, Greater London. Morningstar Wealth Administration Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06016828
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months 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
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
02075622493
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in United Arab Emirates • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1976
Director • Scottish • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar Wealth Software 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
£5.08M
Increased by £2.55M (+101%)
Turnover
£10.65M
Increased by £3.61M (+51%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£10.5M
Increased by £3.9M (+59%)
Total Liabilities
-£5.02M
Increased by £3.56M (+245%)
Net Assets
£5.48M
Increased by £338.63K (+7%)
Debt Ratio (%)
48%
Increased by 25.74% (+117%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Derek Ryan Smith Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Mark Francis Sanderson Details Changed
1 Year 5 Months Ago on 31 May 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
Mr Benjamin James Lester Appointed
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 4 December 2016
Submitted on 14 Jan 2025
Termination of appointment of Derek Ryan Smith as a director on 13 November 2024
Submitted on 27 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Mark Francis Sanderson on 31 May 2024
Submitted on 27 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
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Repayment History
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