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FITCH SOLUTIONS LIMITED (07984075)

FITCH SOLUTIONS LIMITED (07984075) is an active UK company. incorporated on 9 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FITCH SOLUTIONS LIMITED has been registered for 14 years. Current directors include ANDERSON, Lyndsey Dawn, KADAR, Fahim, Mr., MURPHY, Mark Joseph, Mr. and 1 others.

Company Number
07984075
Status
active
Type
ltd
Incorporated
9 March 2012
Age
14 years
Address
30 North Colonnade, London, E14 5GN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ANDERSON, Lyndsey Dawn, KADAR, Fahim, Mr., MURPHY, Mark Joseph, Mr., PARK, Gordon Hamish, Mr.
SIC Codes
64999

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Introduction
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FITCH SOLUTIONS LIMITED

FITCH SOLUTIONS LIMITED is an active company incorporated on 9 March 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FITCH SOLUTIONS LIMITED was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07984075

LTD Company

Age

14 Years

Incorporated 9 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

30 North Colonnade London, E14 5GN,

Timeline

17 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Feb 19
Director Left
Mar 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

PROSSER, Jonathan Haydon, Mr.

Active
North Colonnade, LondonE14 5GN
Secretary
Appointed 12 Feb 2019

ANDERSON, Lyndsey Dawn

Active
North Colonnade, LondonE14 5GN
Born June 1980
Director
Appointed 22 Dec 2025

KADAR, Fahim, Mr.

Active
North Colonnade, LondonE14 5GN
Born December 1983
Director
Appointed 22 Dec 2025

MURPHY, Mark Joseph, Mr.

Active
North Colonnade, LondonE14 5GN
Born February 1972
Director
Appointed 20 Apr 2021

PARK, Gordon Hamish, Mr.

Active
North Colonnade, LondonE14 5GN
Born March 1979
Director
Appointed 31 Oct 2023

BIRO, Sara Anne

Resigned
North Colonnade, LondonE14 5GN
Secretary
Appointed 10 Jan 2013
Resigned 25 Sept 2013

CRASKE, Merryn

Resigned
North Colonnade, LondonE14 5GN
Secretary
Appointed 09 Mar 2012
Resigned 13 Dec 2012

LAUNI, Susan Jane

Resigned
North Colonnade, LondonE14 5GN
Secretary
Appointed 25 Sept 2013
Resigned 23 Nov 2017

LEGORBURU, Bruce Alexander

Resigned
North Colonnade, LondonE14 5GN
Secretary
Appointed 23 Nov 2017
Resigned 12 Feb 2019

ACQUARI, Julian

Resigned
North Colonnade, LondonE14 5GN
Born March 1963
Director
Appointed 25 Sept 2013
Resigned 03 Mar 2020

BIRO, Sara Anne

Resigned
North Colonnade, LondonE14 5GN
Born September 1958
Director
Appointed 09 Mar 2012
Resigned 25 Sept 2013

BONDERENKO, Christopher Daniel, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born November 1970
Director
Appointed 18 Dec 2023
Resigned 22 Dec 2025

DOWNHILL, Catherine Mary, Ms.

Resigned
North Colonnade, LondonE14 5GN
Born October 1977
Director
Appointed 31 Oct 2023
Resigned 18 Dec 2023

EVANS, Peter Anthony, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born May 1960
Director
Appointed 12 Feb 2019
Resigned 31 Jan 2021

SAMUEL, David Lawrence, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born March 1964
Director
Appointed 09 Mar 2012
Resigned 07 Apr 2021

WHARRIER, David John

Resigned
North Colonnade, LondonE14 5GN
Born May 1966
Director
Appointed 31 Jan 2021
Resigned 31 Oct 2023

Persons with significant control

1

Fitch Ratings Ltd

Active
North Colonnade, LondonE14 5GN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 February 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Auditors Resignation Company
25 August 2015
AUDAUD
Auditors Resignation Company
24 August 2015
AUDAUD
Auditors Resignation Company
31 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Appoint Person Secretary Company With Name
25 September 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Termination Secretary Company With Name
25 September 2013
TM02Termination of Secretary
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Appoint Person Secretary Company With Name
10 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
15 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 March 2012
NEWINCIncorporation