Fitch Ratings Cis Ltd

Active04625158 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 North Colonnade
London
E14 5GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
Also at Fitch Group Functions Ltd
British
Born December 1973 (52)
Director · Appointed 18 November 2025
Also at Sustainable Fitch Limited
South Korean
Born November 1972
Prosser, Jonathan Haydon, Mr.
Secretary · Appointed 30 April 2019
Officer history (23 former)
18 November 2025
Resigned Linnell, Ian Charles as Director
18 November 2025
Resigned Skinner, Karen Margaret, Ms. as Director
18 November 2025
Appointed Setford, Christopher Robert, Mr. as Director
18 November 2025
Appointed Yoon, Hyejin, Mr. as Director
9 May 2022
9 May 2022
Resigned Haag, Lisa Wilhelm, Ms. as Director
7 April 2021
Appointed Skinner, Karen Margaret, Ms. as Director
7 April 2021
Resigned Samuel, David Lawrence, Mr. as Director
8 July 2020
Resigned Handa, Sanjeev, Mr. as Director
1 May 2020
Appointed Haag, Lisa Wilhelm, Ms. as Director
29 April 2020
Appointed Linnell, Ian Charles as Director
29 April 2020
Resigned Wharrier, David John as Director
1 January 2020
Appointed Prescott, Charles Stanley William as Director
31 December 2019
Resigned Netter, Dominique, Ms. as Director
30 April 2019
Resigned Legorburu, Bruce Alexander as Secretary
30 April 2019
Appointed Prosser, Jonathan Haydon, Mr. as Secretary
23 November 2017
Resigned Launi, Susan Jane as Secretary
23 November 2017
Appointed Legorburu, Bruce Alexander as Secretary
11 October 2016
Resigned Miller, George Patrick as Director
1 May 2016
Appointed Netter, Dominique, Ms. as Director
4 November 2015
Resigned Pitman, Trevor Alan, Mr. as Director
4 August 2015
Resigned Moulonguet, Thierry Bernard as Director
9 July 2015
Appointed Handa, Sanjeev, Mr. as Director
29 April 2014
Appointed Wharrier, David John as Director
1 October 2013
Appointed Moulonguet, Thierry Bernard as Director
1 October 2013
Appointed Miller, George Patrick as Director
25 September 2013
Appointed Launi, Susan Jane as Secretary
25 September 2013
Resigned Biro, Sara Anne as Secretary
4 March 2011
Appointed Biro, Sara Anne as Secretary
1 March 2011
Resigned Mcgoogan, Keith as Secretary
4 August 2010
Appointed Pitman, Trevor Alan, Mr. as Director
4 August 2010
Resigned Taylor, Paul Graham as Director
13 May 2008
Resigned Xavier, Frances Jean as Secretary
13 May 2008
Appointed Mcgoogan, Keith as Secretary
8 February 2007
Appointed Xavier, Frances Jean as Secretary
8 February 2007
Resigned Legorburu, Bruce Alexander as Secretary
21 January 2007
Resigned Page, Natalia as Director
1 October 2004
Resigned Philpott, Andrew John as Director
10 December 2003
Appointed Legorburu, Bruce Alexander as Secretary
10 December 2003
Resigned Samuel, David Lawrence, Mr. as Secretary
24 December 2002
Appointed Samuel, David Lawrence, Mr. as Secretary
24 December 2002
Appointed Philpott, Andrew John as Director
24 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Page, Natalia as Director
24 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Taylor, Paul Graham as Director
24 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Appointed Samuel, David Lawrence, Mr. as Director
24 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 01316230

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fitch Ratings Ltd
Fitch Ratings Cis Ltd This company Owns 75–100% of shares
Fitch Solutions Limited Owns 75–100% of shares
Business Monitor International Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates18 August 2026
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
Show all 105 filings

Some other companies at this address

Business Monitor International Limited
Capitalstructure Ltd
Creditsights Limited
CS Bidco Limited
Fitch Group Functions Ltd
Fitch Learning Holdings Limited

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