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Morningstar Real-Time Data Limited

03135892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Incorporated 08/12/1995

Previously known as

Tenfore Systems Limited · until 06/07/2009
De Facto 445 Limited · until 12/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999
Other financial service activities

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Andrew Frank Rechner

director · Since 22/03/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Faiza Sabeen

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 44

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

Andrew Frank Rechner

director · Since 22/03/2021

British · United Kingdom · Age 43

Faiza Sabeen

director · Since 05/02/2026

American · United States · Age 44

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 21/12/1995

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 21/12/1995

Travers Smith Limited

corporate nominee director · Resigned 21/12/1995

David John Oxnam

director · Resigned 02/09/1996

Robert Edmund Paul Horvath

director · Resigned 23/12/1996

John Francis Bertrand

director · Resigned 26/02/1997

Robert Edmund Paul Bodnar-Horvath

director · Resigned 29/04/1997

Alexis Charamis

director · Resigned 08/07/1997

Andrew Thomas Martin

director · Resigned 10/08/1998

Jonathan Michael Bloch

director · Resigned 06/07/2001

George Tsirivakos

director · Resigned 17/03/2004

Siva Sithamparam Ranjan

secretary · Resigned 17/12/2008

Julian David Pollard

director · Resigned 17/12/2008

Gordon Charles Bloor

director · Resigned 17/12/2008

Catherine Odelbo

director · Resigned 01/02/2011

Goodwille Limited

corporate secretary · Resigned 04/05/2012

Elizabeth Kirscher

director · Resigned 01/06/2012

Geoffrey Michael Balzano

director · Resigned 26/01/2016

Connor Sloman

director · Resigned 22/02/2017

Kunal Kapoor

director · Resigned 02/04/2018

Mark John Roomans

director · Resigned 31/12/2019

Mark Ormes

director · Resigned 31/12/2019

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Pratik Shah

director · Resigned 01/02/2021

Scott Vlna

director · Resigned 22/03/2021

Mark John Roomans

director · Resigned 01/09/2022

Brian James Mcelligott

director · Resigned 01/09/2022

Marc Alain Demoss

director · Resigned 15/11/2025

Persons with Significant Control

Morningstar Uk Limited

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

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

Reg: 04031849 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedLDC NOMINEE SECRETARY LIMITED
2026-08-12
officer appointedRECHNER, Andrew Frank
2026-08-12
officer appointedSABEEN, Faiza
2026-08-12
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