Ltd Facts The UK company register, as filed

Register entry · No. 06016828

MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Active Private Limited Company Incorporated 4 Dec 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, ENGLAND, EC1Y 1HQ

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 66190 Activities auxiliary to financial intermediation n.e.c.
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORNINGSTAR WEALTH ADMINISTRATION LIMITED current
    2. PRAEMIUM ADMINISTRATION LIMITED earlier
    3. SMARTFUND ADMINISTRATION LIMITED earlier
    4. SMART OPERATOR LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Francis Sanderson Director Director 23 Nov 2016 — July 1982 British · United Arab Emirates
Christopher Divito Non-Executive Director Director 6 Apr 2020 — December 1970 British · Scotland
Benjamin James Lester Director Director 11 Jan 2024 — December 1976 British · United Kingdom
LDC NOMINEE SECRETARY LIMITED Corporate secretary 9 Feb 2024 — —
Kevin Patrick Dobbs Director 29 Apr 2026 — February 1980 Irish · United Arab Emirates

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morningstar Wealth Portfolio Services Limited company · 05362168 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORNINGSTAR WEALTH ADMINISTRATION LIMITED still trading?

The register shows MORNINGSTAR WEALTH ADMINISTRATION LIMITED as active.

What does MORNINGSTAR WEALTH ADMINISTRATION LIMITED do?

It files these industry codes 64304 (Activities of open-ended investment companies); 66190 (Activities auxiliary to financial intermediation n.e.c.); 66300 (Fund management activities).

When was MORNINGSTAR WEALTH ADMINISTRATION LIMITED set up?

It was incorporated on 4 December 2006.

When are MORNINGSTAR WEALTH ADMINISTRATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORNINGSTAR WEALTH ADMINISTRATION LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs MORNINGSTAR WEALTH ADMINISTRATION LIMITED?

MORNINGSTAR WEALTH ADMINISTRATION LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 06031029 CHARTERWOOD RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 2006 64304 · Activities of open-ended investment companies
  2. 06020940 MONDEX INDUSTRIES LIMITED Active Private Limited Company Inc. 6 Dec 2006 46750 · Wholesale of chemical products
  3. 05993364 HOLDEN INVESTMENTS LIMITED Active Private Limited Company Inc. 9 Nov 2006 64301 · Activities of investment trusts
  4. 05991225 CAMBRIDGE FUNDS INVESTMENT CO LIMITED Active Private Limited Company Inc. 7 Nov 2006 46180 · Agents specialized in the sale of other particular products
  5. 05950252 BZX INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Sep 2006 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House