Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Morningstar Wealth Software Limited
- Incorporated
- 25 October 1993 (33 years)
- Previously known as
- Plum Software Limited (until 26 October 2023)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Dylan Brett Navra
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 February 2024
Director · Appointed 24 June 2019
British
Born December 1976 (49)
Navra, Dylan Brett
Director · Appointed 1 November 2018
Australian
Born November 1986
Officer history (12 former)
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
9 February 2024
19 March 2021
Resigned Halsall, Richard Dylan as Secretary
19 March 2021
10 August 2020
Appointed Liptrot, Alexander Thomas as Secretary
25 June 2019
Resigned Silcox, Christine as Director
24 June 2019
1 November 2018
Appointed Navra, Dylan Brett as Director
26 October 2018
26 October 2018
21 September 2017
21 February 2017
Appointed Silcox, Christine as Director
9 February 2017
31 January 2017
5 May 2016
Resigned Dempster, Ann as Director
3 March 2015
Resigned Dempster, Ann as Secretary
3 March 2015
3 March 2015
3 March 2015
Resigned Felix-Davies, David Nigel as Director
3 March 2015
Appointed Halsall, Richard Dylan as Secretary
25 November 1993
Appointed Felix-Davies, David Nigel as Director
25 October 1993
Resigned Thomas, Nicholas Simon as Secretary
25 October 1993
25 October 1993
Appointed Dempster, Ann as Secretary
25 October 1993
25 October 1993
Appointed Dempster, Ann as Director
25 October 1993
Appointed Thomas, Nicholas Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05362153
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Morningstar Wealth (UK) Limited Owns 75–100% of shares
Morningstar Wealth Software Limited This company Owns 75–100% of shares
Morningstar Wealth Administration Limited Owns 75–100% of shares
Morningstar Wealth Ema Trustees Limited Owns 75–100% of shares
Morningstar Wealth Retirement Services Limited Owns 75–100% of shares
Morningstar Wealth Retirement Trustees Limited Owns 75–100% of shares
Morningstar Wealth Trustee Limited Owns 75–100% of shares
Smart Investment Management Limited Owns 75–100% of shares
Smartfund Nominees Ltd Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 September 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 |
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