Sustainalytics UK Limited

Active08660879 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joan Ellen Schaper
Owned by
Morningstar, Inc.
Accounts type
Full
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born November 1973
Schaper, Joan Ellen
Director · Appointed 1 January 2025
American
Born October 1971 (55)
Officer history (5 former)
1 January 2026
Appointed Pagliaro, David Anthony as Director
31 December 2025
Resigned Bundy, Ronald John as Director
1 January 2025
Appointed Schaper, Joan Ellen as Director
31 December 2024
Resigned Fay, Patrick John as Director
2 October 2023
Appointed Fay, Patrick John as Director
30 June 2023
Appointed Bundy, Ronald John as Director
30 June 2023
Resigned Timmer, Diederik as Director
30 June 2022
Appointed Timmer, Diederik as Director
30 June 2022
Resigned Jantzi, Michael Clare as Director
27 June 2018
Resigned Saunders, Glen as Director
1 January 2014
Appointed Saunders, Glen as Director
22 August 2013
Appointed Jantzi, Michael Clare as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morningstar, Inc.
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 53463193
Former controllers (1)
31 July 2017
Ceased Michael Clare Jantzi — Holds 25–50% of voting rights

Financials

Cash
£5,486,833
Profit Before Tax
£826,539
Current Ratio
2.1x
Return on Equity
17%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 £306,876 £627,507 £2,877,039 £3,486,568
Balance sheet detail
2024202320212020
Fixed Assets£0£6,245£38,985£27,414
Current Assets£6,733,413£12,196,132£7,636,712£4,491,658
Debtors£1,246,580£3,340,961£2,943,134£3,334,741
Cash£5,486,833£8,855,171£4,693,578£1,156,917
Creditors (< 1 year)£3,246,845£9,325,338£7,046,767£4,212,196
Net Current Assets£3,486,568£2,870,794£589,945£279,462
Net Assets£627,507£306,876
Shareholder Funds£3,486,568£2,877,039£627,507£306,876

Filings 48

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates22 August 2026
3 August 2026Full accounts31 December 2025
4 May 2026Registered office address changed
4 May 2026Registered office address changed
4 May 2026Registered office address changed
Show all 48 filings

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