Menna Overview
Here’s a quick overview of MORNINGSTAR FINANCE LIMITED 👀 — a London based business that started in 2019.
MORNINGSTAR FINANCE LIMITED
- Company statusactive
- Company No12368105
- Age6 years 7 months Incorporated 17 December 2019
- Officers3
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
MORNINGSTAR FINANCE LIMITED is an active company incorporated on 17 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Move Registers To Registered Office Company With New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Legacy
6 Years Ago on 21 Apr 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 21 Apr 2020
Legacy
6 Years Ago on 21 Apr 2020
Resolution
6 Years Ago on 21 Apr 2020
Capital Allotment Shares
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Move Registers To Sail Company With New Address
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALTENBRONN, Kirk | director | Sep 1973 | 17 Dec 2019 |
| MALONE, Paul Thomas | director | Jul 1972 | 02 Oct 2020 |
| ROOMANS, Mark | director | Dec 1964 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar, Inc. | 17 Dec 2019 |
Related Companies
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MALONE, Paul Thomas, ORMES, Mark are mutual persons.
MALONE, Paul Thomas, ORMES, Mark are mutual persons.
ORMES, Mark are mutual persons.
ORMES, Mark are mutual persons.
RATINGS ACQUISITION CORP
MALONE, Paul Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of MORNINGSTAR FINANCE LIMITED 👀 — a London based business that started in 2019.