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BUSINESS MONITOR INTERNATIONAL LIMITED

BUSINESS MONITOR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS MONITOR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS MONITOR INTERNATIONAL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BUSINESS MONITOR INTERNATIONAL LIMITED located?

    Registered Office Address
    30 North Colonnade
    E14 5GN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS MONITOR INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATIN AMERICAN MONITOR LIMITEDOct 21, 1983Oct 21, 1983

    What are the latest accounts for BUSINESS MONITOR INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUSINESS MONITOR INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for BUSINESS MONITOR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 37,391,200
    		3 pagesSH01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA
    Annotations
    DateAnnotation
    Jan 13, 2026Other Any information marked (#) was made unavailable on 13/01/2026 under section 1088 of the Companies Act 2006

    Full accounts made up to Dec 31, 2023

    		21 pagesAA
    Annotations
    DateAnnotation
    Jan 13, 2026Other Any information marked (#) was made unavailable on 13/01/2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA
    Annotations
    DateAnnotation
    Jan 13, 2026Other Any information marked (#) was made unavailable on 13/01/2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Hyejin Yoon as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Yongliu He as a director on Nov 10, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Appointment of Mr. Mark Joseph Murphy as a director on Apr 20, 2021

    		2 pagesAP01

    Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021

    		1 pagesTM01

    Appointment of Mr. Yongliu He as a director on Jan 31, 2021

    		2 pagesAP01

    Termination of appointment of Peter Anthony Evans as a director on Jan 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Appointment of Mr. David Lawrence Samuel as a director on Jun 28, 2019

    		2 pagesAP01

    Termination of appointment of Simon Longfield as a director on Jun 28, 2019

    		1 pagesTM01

    Change of details for Bmi 2 Limited as a person with significant control on Feb 18, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of BUSINESS MONITOR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Jonathan, Mr.
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Secretary
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		188385340001
    MURPHY, Mark Joseph, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish282298380001
    YOON, Hyejin
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandSouth Korean303781300001
    FEROZE, Jonathan
    7 Killieser Avenue
    SW2 4NU London
    		Secretary
    7 Killieser Avenue
    SW2 4NU London
    		British24168510003
    ALEXANDER, Terence Ernest
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish160085750001
    EVANS, Peter Anthony, Mr.
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish185929660001
    FEROZE, Jonathan
    7 Killieser Avenue
    SW2 4NU London
    		Director
    7 Killieser Avenue
    SW2 4NU London
    		United KingdomBritish24168510003
    HALL, Richard James Eldred
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    4th Floor
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    4th Floor
    		EnglandBritish180918320001
    HE, Yongliu
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish279136990001
    LONDESBOROUGH, Richard
    4 Crescent Road
    SW20 8EY London
    		Director
    4 Crescent Road
    SW20 8EY London
    		United KingdomBritish24168520002
    LONGFIELD, Simon
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish185929520001
    SAMUEL, David Lawrence, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish82186390001
    WEARNE, Philip Kenwyn
    Clevland House
    The Quary
    EX39 4HY Instow
    North Devon
    		Director
    Clevland House
    The Quary
    EX39 4HY Instow
    North Devon
    		British34238490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS MONITOR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitch Solutions Group Limited
    North Colonnade
    E14 5GN London
    30
    England
    		Feb 18, 2019
    North Colonnade
    E14 5GN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07984075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fitch Solutions Group Limited
    North Colonnade
    E14 5GN London
    30
    England
    		Apr 06, 2016
    North Colonnade
    E14 5GN London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07984075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0