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Morningstar Wealth Software Limited

02865446

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Incorporated 25/10/1993

Previously known as

Plum Software Limited · until 26/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Dylan Brett Navra

director · Since 01/11/2018

DIRECTOR

AUSTRALIAN · HONG KONG · Age 39

Mr Benjamin James Lester

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Dylan Brett Navra

director · Since 01/11/2018

Australian · Hong Kong · Age 39

Benjamin James Lester

director · Since 24/06/2019

British · England · Age 49

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

Nicholas Simon Thomas

secretary · Resigned 25/10/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/10/1993

Ann Dempster

secretary · Resigned 03/03/2015

David Nigel Felix-Davies

director · Resigned 03/03/2015

Ann Dempster

director · Resigned 05/05/2016

Paul William Salusbury Brewis

director · Resigned 31/01/2017

Jonathan Element Farmer

director · Resigned 26/10/2018

Michael Bernard Ohanessian

director · Resigned 26/10/2018

Christine Silcox

director · Resigned 25/06/2019

Richard Dylan Halsall

secretary · Resigned 19/03/2021

Richard Dylan Halsall

director · Resigned 19/03/2021

Alexander Thomas Liptrot

secretary · Resigned 09/02/2024

Persons with Significant Control

Morningstar Wealth (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Oliver's Yard, London, EC1Y 1HQ

Reg: 05362153 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK AUSTRALIA LIMITED

Created 30/09/2020Registered 02/10/2020

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11 Oliver's Yard
2026-08-12

1 OLIVER'S YARD

post townLondon
2026-08-12

LONDON

officer appointedLDC NOMINEE SECRETARY LIMITED
2026-08-12
officer appointedLESTER, Benjamin James
2026-08-12
officer appointedNAVRA, Dylan Brett
2026-08-12