Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Morningstar Finance Limited
- Incorporated
- 17 December 2019 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Kirk KaltenbronnMark Roomans
- Owned by
- Morningstar, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2020
British
Born July 1972 (54)
Kaltenbronn, Kirk
Director · Appointed 17 December 2019
American
Born September 1973 (53)
Roomans, Mark
Director · Appointed 17 December 2019
Dutch
Born December 1964 (61)
Officer history (1 former)
2 October 2020
2 October 2020
17 December 2019
Appointed Kaltenbronn, Kirk as Director
17 December 2019
Appointed Roomans, Mark as Director
17 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morningstar, Inc.
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 53463193
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 2 December 2025 | Register(s) moved to registered office address | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 18 January 2025 |
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