Company Information & Financial DataBusinessldn
Registered address:
- T: 020 7665 1500
Directors
Current | Date Appointed |
---|---|
Reveal name
London, London, EC1Y
|
01 Jan 2023 |
Reveal name
London, London, EC1Y
|
31 Mar 2021 |
Reveal name
London, London, EC1Y
|
20 Jul 2022 |
Reveal name
London, London, EC2M
|
01 Dec 2016 |
Reveal name
London, London, EC4A
|
21 Sep 2017 |
Reveal name
London, London, EC1Y
|
04 Jan 2021 |
Reveal name
London, London, EC1Y
|
10 May 2022 |
Reveal name
London, London, W8
|
21 May 2019 |
Reveal name
London, London, EC1Y
|
08 Mar 2022 |
Reveal name
London, London, EC1Y
|
01 Aug 2018 |
Reveal name
London, London, EC1Y
|
08 Feb 2022 |
Reveal name
London, London, EC1Y
|
04 Jan 2021 |
Reveal name
London, London, EC1Y
|
19 Apr 2022 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Tonbridge, Kent, TN11
|
08 Dec 1993 | 26 Jun 1996 |
Reveal name
Pinner, Middlesex, HA5
|
22 May 1996 | 22 Sep 1999 |
Reveal name
London, London, SW3
|
24 Nov 1992 | 03 Jan 1996 |
Reveal name
London, London, SW7
|
08 Dec 1993 | 29 Apr 1998 |
Reveal name
London, London, SW20
|
09 Sep 2002 | 21 Sep 2017 |
Reveal name
London, London, WC1E
|
24 Nov 1992 | 22 Dec 1995 |
Reveal name
London, London, EC2R
|
20 Jan 2005 | 15 Sep 2005 |
Reveal name
London, London, E1W
|
30 Mar 2000 | 29 Jul 2002 |
Reveal name
London, London, N6
|
22 Jan 1996 | 29 Jul 2002 |
Reveal name
Richmond, Surrey, TW9
|
08 Dec 1993 | 02 Jan 1996 |
Reveal name
Radlett, Hertfordshire, WD7
|
22 Jan 1996 | 29 Jul 2002 |
Reveal name
London, London, SW3
|
08 Dec 1993 | 09 Jan 1996 |
Reveal name
London, London, NW3
|
22 Sep 1999 | 29 Jul 2002 |
Reveal name
Stockbridge, Hampshire, SO20
|
24 Nov 1992 | 27 Dec 1995 |
Reveal name
Rickmansworth, Hertfordshire, WD3
|
24 Nov 1992 | 16 Aug 1994 |
Reveal name
London, London, E14
|
16 Oct 1992 | 20 Jul 2005 |
Reveal name
Orpington, Kent, BR6
|
22 Nov 1994 | 26 Jan 1996 |
Reveal name
Kingston Upon Thames, Surrey, KT2
|
24 Jun 1999 | 24 Jan 2000 |
Reveal name
London, London, WC2B
|
14 Jun 2012 | 04 Dec 2018 |
Reveal name
Leigh-on-sea, Essex, SS9
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
London, London, NW8
|
08 Dec 1993 | 22 Dec 1995 |
Reveal name
London, W1A
|
08 Dec 1993 | 27 Dec 1995 |
Reveal name
London, London, N1
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
London, London, W8
|
07 Dec 1992 | 29 Jul 2002 |
Reveal name
Uckfield, East Sussex, TN22
|
24 Nov 1992 | 08 Jan 1996 |
Reveal name
London, London, NW3
|
08 Dec 1993 | 21 Sep 1995 |
Reveal name
London, London, SW3
|
25 May 1993 | 14 Sep 1998 |
Reveal name
London, London, SW8
|
30 Mar 2000 | 29 Jul 2002 |
Reveal name
London, London, EC4Y
|
09 Sep 2002 | 05 Sep 2006 |
Reveal name
London, London, W9
|
24 Nov 1998 | 29 Jul 2002 |
Reveal name
Betchworth, Surrey, RH3
|
21 Sep 1994 | 24 Apr 1996 |
Reveal name
London, London, SW7
|
10 Mar 1999 | 14 Dec 2000 |
Reveal name
London, London, W4
|
14 Dec 2000 | 29 Jul 2002 |
Reveal name
Gerrards Cross, Buckinghamshire, SL9
|
15 Feb 1993 | 29 Jul 2002 |
Reveal name
London, London, NW1
|
22 Jan 1996 | 21 Nov 1996 |
Reveal name
London, London, SW6
|
24 Jun 1999 | 29 Jul 2002 |
Reveal name
London, W1N
|
24 Nov 1992 | 06 Dec 1997 |
Reveal name
Edenbridge, Kent, TN8
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
Warlingham, Surrey, CR6
|
07 Dec 1992 | 21 Apr 1994 |
Reveal name
London, London, SE11
|
18 Mar 1997 | 07 Feb 2000 |
Reveal name
London, London, W6
|
14 Sep 1998 | 22 Nov 2000 |
Reveal name
London, London, SW1P
|
08 Dec 1993 | 11 Jul 1995 |
Reveal name
London, London, NW1
|
24 Nov 1992 | 14 Sep 1998 |
Reveal name
London, London, SW1X
|
08 Dec 1993 | 03 Jan 1996 |
Reveal name
London, London, W14
|
18 Nov 2004 | 05 Jun 2008 |
Reveal name
London, London, EC4V
|
18 Mar 1997 | 29 Jul 2002 |
Reveal name
London, London, SW15
|
24 Nov 1992 | 03 Aug 1995 |
Reveal name
London, London, W2
|
24 Nov 1998 | 29 Jul 2002 |
Reveal name
Aylesbury, Buckinghamshire, HP18
|
24 Nov 1992 | 13 Jul 1994 |
Reveal name
London, London, SW14
|
08 Dec 1993 | 10 Jun 1997 |
Reveal name
London, London, N1
|
24 Nov 1992 | 22 Jan 1996 |
Reveal name
London, London, SW20
|
15 Feb 1993 | 14 Sep 1998 |
Reveal name
Croydon, Surrey, CR0
|
21 Sep 1994 | 21 May 1996 |
Reveal name
London, W1X
|
08 Dec 1993 | 11 Jan 1996 |
Reveal name
London, N22
|
22 Jan 1996 | 24 Jun 1999 |
Reveal name
London, London, SW20
|
13 Feb 1995 | 02 Jan 1996 |
Reveal name
London, London, W1T
|
01 Jan 2012 | 01 Jan 2015 |
Reveal name
London, London, N4
|
08 Dec 1993 | 29 Jul 2002 |
Reveal name
London, London, N16
|
08 Dec 1993 | 29 Jul 2002 |
Reveal name
Beaconsfield, Buckinghamshire, HP9
|
26 Jan 1998 | 29 Jul 2002 |
Reveal name
London, London, SW19
|
24 Nov 1992 | 02 Jan 1996 |
Reveal name
London, W1Y
|
24 Nov 1992 | 05 Jan 1996 |
Reveal name
Malmesbury, Wiltshire, SN16
|
24 Nov 1992 | 21 Sep 1994 |
Reveal name
London, W1M
|
24 Nov 1992 | 03 Jan 1996 |
Reveal name
Ipswich, Suffolk, IP7
|
08 Dec 1993 | 27 Dec 1995 |
Reveal name
London, London, W4
|
09 Sep 2002 | 09 Mar 2006 |
Reveal name
London, London, EC1A
|
08 Dec 1993 | 03 Jan 1996 |
Reveal name
London, London, SE23
|
07 Dec 1992 | 15 Jan 1996 |
Reveal name
London, London, SE11
|
08 Dec 1993 | 24 Apr 1995 |
Reveal name
London, London, SW14
|
24 Nov 1992 | 23 Jan 1996 |
Reveal name
London, London, SW6
|
21 Sep 1994 | 14 Sep 1998 |
Reveal name
London, London, SW19
|
24 Nov 1998 | 29 Jul 2002 |
Reveal name
London, London, EC2Y
|
13 Feb 1995 | 17 Jan 1996 |
Reveal name
London, London, SE23
|
09 Sep 2002 | 16 Jun 2004 |
Reveal name
London, London, SE3
|
02 Jul 1996 | 14 Sep 1998 |
Reveal name
Dorking, Surrey, RH5
|
08 Dec 1993 | 08 Jan 1996 |
Reveal name
Reading, Berkshire, RG7
|
09 Sep 2002 | 05 Sep 2006 |
Reveal name
High Wycombe, Buckinghamshire, HP14
|
24 Nov 1992 | 26 Jan 1998 |
Reveal name
Caterham, Surrey, CR3
|
15 Feb 1992 | 04 Jul 2013 |
Reveal name
London, London, W14
|
22 May 1996 | 12 Apr 2000 |
Reveal name
London, London, W14
|
30 Mar 2000 | 08 Mar 2001 |
Reveal name
London, London, N19
|
21 Sep 1994 | 01 Feb 1996 |
Reveal name
London, London, SW6
|
16 Jun 2008 | 13 Jun 2013 |
Reveal name
London, London, SE3
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
Uxbridge, Middlesex, UB9
|
20 Mar 2008 | 17 Jun 2010 |
Reveal name
London, London, W11
|
18 Mar 1997 | 12 Sep 2002 |
Reveal name
Princes Risborough, Buckinghamshire, HP27
|
25 Nov 1996 | 17 Mar 1999 |
Reveal name
London, London, W1U
|
17 Jun 2010 | 20 Mar 2014 |
Reveal name
London, London, EC2Y
|
24 Nov 1992 | 29 Jul 2002 |
Reveal name
Epsom, Surrey, KT18
|
24 Nov 1992 | 29 Jul 2002 |
Reveal name
London, London, W8
|
09 Sep 2002 | 07 Jun 2007 |
Reveal name
Petworth, West Sussex, GU28
|
21 Sep 2006 | 10 Mar 2011 |
Reveal name
Canterbury, Kent, CT3
|
08 Dec 1993 | 22 Dec 1995 |
Reveal name
Warwick, Warwickshire, CV34
|
08 Dec 1993 | 29 Jul 2002 |
Reveal name
Bromley, Kent, BR1
|
10 Mar 1994 | 03 Jan 1996 |
Reveal name
Leatherhead, Surrey, KT22
|
09 Sep 2002 | 18 Nov 2004 |
Reveal name
London, London, W1T
|
09 Sep 2002 | 01 Dec 2016 |
Reveal name
London, London, W1W
|
01 Jan 2015 | 30 Jun 2018 |
Reveal name
Ipswich, Suffolk, IP5
|
24 Jun 1999 | 29 Jul 2002 |
Reveal name
London, London, W1U
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
London, London, SW1H
|
24 Nov 1998 | 29 Jul 2002 |
Reveal name
Harlow, Essex, CM19
|
16 Oct 1992 | 12 Sep 2002 |
Reveal name
London, London, W1K
|
08 Dec 1993 | 15 Jan 1996 |
Reveal name
London, London, E14
|
09 Sep 2002 | 04 Sep 2007 |
Reveal name
Richmond, Surrey, TW9
|
21 Sep 1994 | 21 Feb 1995 |
Reveal name
Tunbridge Wells, Kent, TN3
|
15 Feb 1993 | 03 Jan 1996 |
Reveal name
London, London, N1
|
09 Sep 2002 | 19 Mar 2009 |
Reveal name
London, London, SE13
|
24 Nov 1992 | 13 Feb 1996 |
Reveal name
London, London, N1
|
07 Dec 1992 | 08 Jan 1996 |
Reveal name
London, London, N6
|
09 Sep 2002 | 23 Jul 2008 |
Reveal name
Glasgow, Glasgow, G74
|
07 Dec 2006 | 01 Jan 2012 |
Reveal name
London, London, SW1E
|
07 Dec 2006 | 10 Dec 2009 |
Reveal name
Yeovil, Somerset, BA22
|
08 Dec 1993 | 29 Jul 2002 |
Reveal name
London, London, SW7
|
13 Feb 1995 | 08 Jan 1996 |
Reveal name
Northwood, Middlesex, HA6
|
27 Jul 2000 | 29 Jul 2002 |
Reveal name
Tunbridge Wells, Kent, TN1
|
15 Jun 2006 | 20 Mar 2008 |
Reveal name
London, London, NW1
|
14 Sep 1998 | 29 Jul 2002 |
Reveal name
Farnham, Surrey, GU9
|
11 Dec 2008 | 28 Jun 2018 |
Reveal name
Hampton, Middlesex, TW12
|
24 Nov 1992 | 14 Sep 1998 |
Reveal name
London, London, WC1V
|
15 Sep 2005 | 31 Mar 2011 |
Reveal name
London, London, NW8
|
20 Jan 2005 | 29 Mar 2012 |
Reveal name
London, London, W4
|
24 Nov 1992 | 15 Jan 1996 |
Reveal name
London, London, W5
|
11 Mar 2011 | 16 Sep 2015 |
Reveal name
London, London, SW15
|
30 Mar 2000 | 29 Jul 2002 |
Reveal name
Chatham, Kent, ME5
|
09 Sep 2002 | 19 Mar 2009 |
Reveal name
London, London, SW1E
|
23 Sep 2010 | 31 Dec 2012 |
Reveal name
Colchester, Essex, CO7
|
24 Nov 1992 | 14 Sep 1998 |
Reveal name
Andover, Hampshire, SP11
|
08 Dec 1993 | 28 Feb 1994 |
Reveal name
Cobham, Surrey, KT11
|
24 Jun 1999 | 29 Jul 2002 |
Reveal name
Bury St. Edmunds, Suffolk, IP30
|
10 Jun 1997 | 20 Oct 2015 |
Reveal name
London, London, WC1H
|
11 Dec 2003 | 04 Sep 2007 |
Reveal name
London, London, NW1
|
10 Mar 1994 | 03 Jan 1996 |
Reveal name
London, London, SW11
|
11 Dec 2003 | 15 Jun 2006 |
Reveal name
London, London, W1T
|
12 Aug 2019 | 01 Mar 2024 |
Reveal name
London, London, EC1Y
|
28 Jun 2018 | 01 Jan 2023 |
Reveal name
London, London, SE24
|
15 Jun 2006 | 12 Jun 2008 |
Reveal name
London, London, SE3
|
11 Dec 2008 | 13 Jan 2017 |
Reveal name
London, London, WC2H
|
17 Jun 2010 | 13 Jun 2013 |
Reveal name
Bedford, Bedfordshire, MK43
|
09 Sep 2002 | 11 Dec 2003 |
Reveal name
London, W15
|
16 Aug 2012 | 03 Sep 2013 |
Reveal name
Aylesbury, Buckinghamshire, HP17
|
28 Jun 2000 | 29 Jul 2002 |
Reveal name
London, London, W8
|
20 Sep 2013 | 04 Dec 2015 |
Reveal name
London, London, NW5
|
24 Nov 1992 | 04 Jan 1996 |
Reveal name
London, London, SW1E
|
20 Sep 2013 | 16 Sep 2015 |
Reveal name
London, London, SW15
|
16 Jun 2004 | 05 Sep 2006 |
Reveal name
Teddington, Middlesex, TW11
|
11 Dec 2008 | 13 Jun 2013 |
Reveal name
Stanmore, Middlesex, HA7
|
09 Sep 2002 | 05 Sep 2006 |
Reveal name
London, London, EC1Y
|
02 Dec 2015 | 09 Feb 2023 |
Reveal name
Oxted, Surrey, RH8
|
24 Nov 1992 | 21 Sep 1994 |
Reveal name
London, London, W1K
|
31 Oct 2016 | 16 Jan 2020 |
Reveal name
E14
|
22 Sep 2011 | 18 Sep 2014 |
Reveal name
London, London, SE1
|
11 Jun 2015 | 28 Jun 2017 |
Reveal name
London, London, W1J
|
10 Mar 2011 | 14 Jun 2012 |
Reveal name
London, London, SE1
|
14 Jun 2012 | 19 Sep 2019 |
Reveal name
London, SE1
|
02 Dec 2015 | 17 May 2023 |
Reveal name
London, London, W1T
|
26 Nov 2020 | 04 Dec 2021 |
Reveal name
London, London, W1T
|
20 Mar 2014 | 15 Feb 2022 |
Reveal name
London, London, E1
|
12 Jun 2014 | 09 Jun 2016 |
Reveal name
London, London, W1T
|
20 Oct 2015 | 31 Jan 2019 |
Reveal name
London, London, W1T
|
02 Dec 2015 | 30 Aug 2018 |
Reveal name
London, London, W1T
|
02 Dec 2015 | 28 Jun 2018 |
Reveal name
London, London, W1T
|
01 Dec 2016 | 31 Mar 2021 |
Reveal name
London, London, W2
|
22 Jan 2018 | 17 Sep 2020 |
Reveal name
London, London, NW11
|
13 Dec 2007 | 31 Jul 2017 |
Reveal name
London, London, W4
|
17 Jan 2018 | 30 Apr 2020 |
Reveal name
London, London, EC2R
|
16 Apr 2019 | 30 Jun 2021 |
Reveal name
London, London, W1T
|
04 Dec 2018 | 15 Feb 2022 |
Reveal name
London, London, EC1Y
|
13 Oct 2020 | 20 Sep 2022 |
Reveal name
London, London, EC4V
|
07 Mar 2013 | 27 Feb 2018 |
Source: Companies House
Summary Profit & Loss
Years
Profit Before Tax TurnoverDate of Accounts | Year Ending 30 Sep 2019 £ |
Year Ending 30 Sep 2020 £ |
Year Ending 30 Sep 2021 £ |
Year Ending 30 Sep 2022 £ |
Year Ending 30 Sep 2023 £ |
|
---|---|---|---|---|---|---|
Turnover |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£5,591,000 | £5,244,000 | £3,996,000 | £3,602,000 | £4,573,000 |
Profit Before Tax |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£29,000 | £608,000 | £-33,000 | £-336,000 | £35,000 |
No. of Employees |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
39 | 42 | 37 | 32 | 34 |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
30 Sep 2019
£ |
30 Sep 2020
£ |
30 Sep 2021
£ |
30 Sep 2022
£ |
30 Sep 2023
£ |
||
---|---|---|---|---|---|---|
Total Asset |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£2,008,000 | £2,582,000 | £2,322,000 | £2,237,000 | £2,255,000 |
Current Asset |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£1,930,000 | £2,532,000 | £2,288,000 | £2,184,000 | £2,207,000 |
Current Liabilities |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£1,349,000 | £1,317,000 | £1,090,000 | £1,341,000 | £1,329,000 |
Net Current Assets |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£659,000 | £1,265,000 | £1,232,000 | £896,000 | £926,000 |
Net Current Liabilities |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£1,349,000 | £1,317,000 | £1,090,000 | £1,341,000 | £1,329,000 |
Net Worth |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£659,000 | £1,265,000 | £1,232,000 | £896,000 | £926,000 |
Cash |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£216,000 | £401,000 | £338,000 | £195,000 | £1,277,000 |
Profit & Loss Reserve |
30 Sep 2019
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
|
£659,000 | £1,265,000 | £1,232,000 | £896,000 | £926,000 |
Source: Companies House
Other Businesses At This Address
There are 26 businesses at this address.
Below are 20 of the businesses listed at this address.
Company Name | Classification | Company Number |
---|---|---|
Morningstar Wealth Software Limited
T:
020 3873 5567
|
IT Consultants | 02865446 |
Suburb Design Limited
|
Computer Software (Development) | 04997811 |
Morningstar Indexes Limited
T:
020 3925 9460
|
Management and Business Consultants | 11125661 |
Orms Trustees Limited
T:
020 7833 8533
|
N/A | 11150703 |
Smart Investment Management Limited
T:
0808 178 5125
|
Investment Consultants | 08704800 |
I T O P F
|
Shipping Companies | 00944863 |
Morningstar Wealth Administration Limited
T:
0808 178 5125
|
Investment Consultants | 06016828 |
Sustainalytics Uk Limited
T:
020 3514 3123
|
Business Services | 08660879 |
Bbd Perfect Storm (london) Limited
T:
020 3198 4329
|
Advertising Agency Services | 08434065 |
Morningstar Wealth Trustee Limited
T:
020 7562 2450
|
Holding Companies Management Activities | 09679410 |
Panduit Europe Ltd.
T:
020 8601 7200
|
Electronic Equipment and Component Manufacture | 03287919 |
Perfect Storm Trustees Limited
T:
020 3198 4329
|
Business Services | 09923151 |
Morningstar Finance Limited
|
Holding Companies Management Activities | 12368105 |
W M Pension Trustee Services Limited
|
Financial Services | 02685329 |
Morningstar Wealth Ema Trustees Limited
|
Holding Companies Management Activities | 11525156 |
Morningstar Wealth Retirement Services Limited
T:
0808 178 5125
|
Financial Services | 03121034 |
Morningstar Wealth Portfolio Services Limited
T:
020 7562 2450
|
Holding Companies Management Activities | 05362168 |
Morningstar Wealth Retirement Trustees Limited
|
Holding Companies Management Activities | 11353593 |
Dbrs Ratings Limited
T:
020 7855 6600
|
Financial Advisers (Independent) | 07139960 |
Smartfund Nominees Ltd
T:
0844 801 0700
|
Holding Companies Management Activities | 07153417 |
Key: N/A = Not Available