Morningstar Finance Limited

12368105

active

Private Limited Company

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, LONDON, EC1Y 1HQ

Incorporated 17/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kirk Kaltenbronn

director · Since 17/12/2019

ACCOUNTANT

AMERICAN · UNITED STATES · Age 52

Mark Roomans

director · Since 17/12/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 61

Paul Thomas Malone

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Morningstar, Inc.

75–100% shares

75–100% votes

Appoint directors

22, West Washington Street, Chicago

Reg: 53463193 · Illinois, United States · Corporate

Notified 17/12/2019