Morningstar Real-Time Data Limited

Active03135892 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Tenfore Systems Limited (until 6 July 2009)
DE Facto 445 Limited (until 12 January 1996)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Faiza Sabeen
Accounts type
Full
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Sabeen, Faiza
Director · Appointed 5 February 2026
American
Born January 1982 (44)
Director · Appointed 22 March 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 1 February 2021
Officer history (28 former)
5 February 2026
Appointed Sabeen, Faiza as Director
15 November 2025
Resigned Demoss, Marc Alain as Director
1 September 2022
Appointed Demoss, Marc Alain as Director
1 September 2022
Resigned Mcelligott, Brian James as Director
1 September 2022
Resigned Roomans, Mark John as Director
9 June 2021
Appointed Mcelligott, Brian James as Director
22 March 2021
Resigned Vlna, Scott as Director
22 March 2021
Appointed Rechner, Andrew Frank as Director
22 March 2021
Appointed Roomans, Mark John as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Shah, Pratik as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
31 December 2019
Resigned Ormes, Mark as Director
31 December 2019
Appointed Shah, Pratik as Director
31 December 2019
Resigned Roomans, Mark John as Director
31 December 2019
Appointed Vlna, Scott as Director
18 April 2018
Appointed Ormes, Mark as Director
2 April 2018
Resigned Kapoor, Kunal as Director
22 February 2017
Resigned Sloman, Connor as Director
26 January 2016
Resigned Balzano, Geoffrey Michael as Director
26 January 2016
Appointed Sloman, Connor as Director
12 June 2013
Appointed Roomans, Mark John as Director
6 August 2012
Appointed Eversecretary Limited as Corporate Secretary
1 June 2012
Appointed Kapoor, Kunal as Director
1 June 2012
Resigned Kirscher, Elizabeth as Director
4 May 2012
Resigned Goodwille Limited as Corporate Secretary
1 September 2011
Appointed Balzano, Geoffrey Michael as Director
1 February 2011
Appointed Kirscher, Elizabeth as Director
1 February 2011
Resigned Odelbo, Catherine as Director
17 December 2008
Appointed Odelbo, Catherine as Director
17 December 2008
Resigned Bloor, Gordon Charles as Director
17 December 2008
Appointed Goodwille Limited as Corporate Secretary
17 December 2008
Resigned Pollard, Julian David as Director
17 December 2008
Resigned Ranjan, Siva Sithamparam as Secretary
17 March 2004
Resigned Tsirivakos, George as Director
1 October 2003
Appointed Bloor, Gordon Charles as Director
7 May 2003
Appointed Pollard, Julian David as Director
6 July 2001
Resigned Bloch, Jonathan Michael as Director
27 June 2001
Appointed Tsirivakos, George as Director
10 August 1998
Resigned Martin, Andrew Thomas as Director
26 February 1998
Appointed Martin, Andrew Thomas as Director
8 July 1997
Appointed Bloch, Jonathan Michael as Director
8 July 1997
Resigned Charamis, Alexis as Director
29 April 1997
29 April 1997
Appointed Charamis, Alexis as Director
26 February 1997
Resigned Bertrand, John Francis as Director
26 February 1997
23 December 1996
Resigned Horvath, Robert Edmund Paul as Director
2 September 1996
Appointed Bertrand, John Francis as Director
2 September 1996
Resigned Oxnam, David John as Director
21 December 1995
Appointed Oxnam, David John as Director
21 December 1995
Appointed Ranjan, Siva Sithamparam as Secretary
21 December 1995
Appointed Horvath, Robert Edmund Paul as Director
21 December 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Resigned Travers Smith Limited as Corporate Nominee Director
21 December 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
8 December 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed Travers Smith Limited as Corporate Nominee Director
8 December 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

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 By Shares
Reg. no. 04031849

Filings 169

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates12 September 2026
12 March 2026Secretary's details changed
10 February 2026Appointment of a director
20 November 2025Termination of appointment of a director
Show all 169 filings

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