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Companies House/London/Company profile

MORNINGSTAR WEALTH SOFTWARE LIMITED

Active
02865446·incorporated 1993-10-25

MORNINGSTAR WEALTH SOFTWARE LIMITED is an active UK private limited company, incorporated on 25 October 1993 at Companies House (number 02865446; OpenRegistry canonical ID GB-02865446-morningstar-wealth-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-25
Registered Address
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORNINGSTAR WEALTH SOFTWARE LIMITED has 1 person with significant control on file:

  • Morningstar Wealth (Uk) Limited (England reg. 05362153). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORNINGSTAR WEALTH SOFTWARE LIMITED has previously traded as:

  • PLUM SOFTWARE LIMITED (until 2023-10-26)

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