Morningstar Wealth Software Limited

02865446

active

Private Limited Company

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, LONDON, EC1Y 1HQ

Incorporated 25/10/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

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

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

charge

satisfied

GEORGINA ANN KOSNIOWSKA

Created 25/11/1993Registered 26/11/1993Satisfied 26/09/2018