FITCH RATINGS CIS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
Cash
£1M
+2,527.1% vs 2023
Net assets
£635K
-31.9% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£146K
+77.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading in February 2022 when it ceased operations in Russia and the financial statements are therefore prepared on a basis other than going concern, as set out in note 2(b). Our opinion is not modified in respect of this matter.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£642,000 | -£218,000 | |
| Profit before tax | -£642,000 | -£146,000 | |
| Net profit | -£229,000 | £502,000 | |
| Cash | £48,000 | £1,261,000 | |
| Total assets less current liabilities | £932,000 | £635,000 | |
| Net assets | £932,000 | £635,000 | |
| Equity | £932,000 | £635,000 | |
| Average employees | 1 | 0 | |
| Wages | £48,000 | £0 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2,527.1%
£48,000 £1,261,000
-
Net assets
-31.9%
£932,000 £635,000
-
Employees
-100%
1 0
-
Operating profit
+66%
-£642,000 -£218,000
-
Profit before tax
+77.3%
-£642,000 -£146,000
-
Wages
-100%
£48,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -68.9% | -34.3% | |
| Gearing (liabilities / total assets) | 77.7% | 80.3% | |
| Current ratio | 1.29x | 1.25x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in February 2022 when it ceased operations in Russia and the financial statements are therefore prepared on a basis other than going concern, as set out in note 2(b). Our opinion is not modified in respect of this matter.”
Significant events
- “The Company ceased its main operations, provision of ratings and research services in Russia, CIS and Europe through its branch in Moscow in 2022 post Ukraine/ Russia conflict and the branch was deregistered and liquidated in July 2024. The Company is no longer engaged in any commercial activities as of the date of this report and hence the financial statements are prepared on a basis other than going concern.”
- “The Company does not intend to resume its trade in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROSSER, Jonathan Haydon, Mr. | Secretary | 2019-04-30 | — | — |
| SETFORD, Christopher Robert, Mr. | Director | 2025-11-18 | Dec 1973 | British |
| YOON, Hyejin, Mr. | Director | 2025-11-18 | Nov 1972 | South Korean |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRO, Sara Anne | Secretary | 2011-03-04 | 2013-09-25 |
| LAUNI, Susan Jane | Secretary | 2013-09-25 | 2017-11-23 |
| LEGORBURU, Bruce Alexander | Secretary | 2017-11-23 | 2019-04-30 |
| LEGORBURU, Bruce Alexander | Secretary | 2003-12-10 | 2007-02-08 |
| MCGOOGAN, Keith | Secretary | 2008-05-13 | 2011-03-01 |
| SAMUEL, David Lawrence, Mr. | Secretary | 2002-12-24 | 2003-12-10 |
| XAVIER, Frances Jean | Secretary | 2007-02-08 | 2008-05-13 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-24 | 2002-12-24 |
| HAAG, Lisa Wilhelm, Ms. | Director | 2020-05-01 | 2022-05-09 |
| HANDA, Sanjeev, Mr. | Director | 2015-07-09 | 2020-07-08 |
| LINNELL, Ian Charles | Director | 2020-04-29 | 2025-11-18 |
| MILLER, George Patrick | Director | 2013-10-01 | 2016-10-11 |
| MOULONGUET, Thierry Bernard | Director | 2013-10-01 | 2015-08-04 |
| NETTER, Dominique, Ms. | Director | 2016-05-01 | 2019-12-31 |
| PAGE, Natalia | Director | 2002-12-24 | 2007-01-21 |
| PHILPOTT, Andrew John | Director | 2002-12-24 | 2004-10-01 |
| PITMAN, Trevor Alan, Mr. | Director | 2010-08-04 | 2015-11-04 |
| PRESCOTT, Charles Stanley William | Director | 2020-01-01 | 2022-05-09 |
| SAMUEL, David Lawrence, Mr. | Director | 2002-12-24 | 2021-04-07 |
| SKINNER, Karen Margaret, Ms. | Director | 2021-04-07 | 2025-11-18 |
| TAYLOR, Paul Graham | Director | 2002-12-24 | 2010-08-04 |
| WHARRIER, David John | Director | 2014-04-29 | 2020-04-29 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-24 | 2002-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitch Ratings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.