Private Limited Company

MOODY'S ANALYTICS UK LIMITED

ActiveCompany 03743494United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

10 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AE
Incorporated26 March 1999
Company age27 years

TXT In plain English

Company description

BritDB description

MOODY'S ANALYTICS UK LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 March 1999; registered for 27 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 63990 · Other information service activities n.e.c..

This BritDB profile also contains linked public records: 1 PSC record, 37 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 10 October 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
MOODY'S ANALYTICS UK LIMITED
Company number
03743494
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
1 total · 0 outstanding · 1 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

19 April 2026

Next statement due

3 May 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size1000 to 4999
Median hourly gap12.0%
Mean hourly gap13.2%
Submitted26 March 2026
Submission deadline5 April 2026
Submission timingSubmitted by deadline
Median bonus gap
40.8%
Mean bonus gap
30.7%
Women receiving bonus
73.6%
Men receiving bonus
74.9%
Women in top quartile
29.3%
Women in upper middle quartile
36.9%
Women in lower middle quartile
39.7%
Women in lower quartile
49.7%
Earlier reporting years (8)
  1. 500 to 99912.0% median hourly gap
  2. 500 to 99916.0% median hourly gap
  3. 500 to 99920.0% median hourly gap
  4. 500 to 99923.0% median hourly gap
  5. 250 to 49917.0% median hourly gap
  6. 250 to 49918.2% median hourly gap
  7. 250 to 49917.0% median hourly gap
  8. 250 to 49913.1% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

04 Global legal identity

Legal Entity Identifier

Snapshot 4 October 2026
ISSUED · ACTIVE

MOODY'S ANALYTICS UK LIMITED

LEI 549300VRS9KIQPMTQR45 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
26 March 1999
Initial LEI registration
18 December 2012
LEI last updated
13 July 2026
Next renewal
20 December 2026
Managing LOU
529900F6BNUR3RJ2WH29
Other legal names
MOODY'S KMV LIMITED; MOODY'S RISK MANAGEMENT SERVICES LIMITED
Legal address
10, Gresham Street, LONDON, EC2V 7AE, GB
Headquarters address
7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, US-NY, 10007, US

GLEIF Level 2 relationships

ACTIVE · PUBLISHED

IS DIRECTLY CONSOLIDATED BY

From LEI 549300VRS9KIQPMTQR45 to LEI 549300GCEDD8YCF5WU84

Initial registration
19 May 2026
Last updated
13 July 2026
Next renewal
20 December 2026
Validation sources
FULLY_CORROBORATED
Validation documents
SUPPORTING_DOCUMENTS
Relationship periods
Start: 2025-05-01T00:00:00+02:00; End: 2025-05-08T00:00:00+02:00; Type: ACCOUNTING_PERIOD; Start: 2026-04-01T00:00:00+02:00; Type: RELATIONSHIP_PERIOD
Validation reference
Not supplied
ACTIVE · PUBLISHED

IS ULTIMATELY CONSOLIDATED BY

From LEI 549300VRS9KIQPMTQR45 to LEI 549300GCEDD8YCF5WU84

Initial registration
19 May 2026
Last updated
13 July 2026
Next renewal
20 December 2026
Validation sources
FULLY_CORROBORATED
Validation documents
SUPPORTING_DOCUMENTS
Relationship periods
Start: 2025-05-01T00:00:00+02:00; End: 2025-05-08T00:00:00+02:00; Type: ACCOUNTING_PERIOD; Start: 2026-04-01T00:00:00+02:00; Type: RELATIONSHIP_PERIOD
Validation reference
Not supplied
i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Supply-chain transparency

Modern slavery statement

Statement year 2025
Organisation
MOODY'S ANALYTICS UK LIMITED
Group submission
Yes
Parent organisation
MOODY'S GROUP (HOLDINGS) UNLIMITED
Statement period
1 January 2024 – 31 December 2024
Approved
24 June 2025
Sectors
Other
✓

Organisation structure

Covered in the statement

✓

Policies

Covered in the statement

✓

Risk assessment

Covered in the statement

✓

Due diligence

Covered in the statement

✓

Training

Covered in the statement

✓

Goals and KPIs

Not reported as covered

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
11 July 2025
Earlier linked statements (2)
  1. MOODY'S ANALYTICS UK LIMITED30 June 2020
  2. MOODY'S ANALYTICS UK LIMITED30 June 2020
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 31 May 2026

MOODY'S ANALYTICS UK LIMITED Fame (con_31841)

Department for Education · ocds-b5fd17-f6f448d3-1c7c-4637-b219-e9b7f7d77508

Supplier named in award
MOODY'S ANALYTICS UK LIMITED
Award value
£40,800
Contract period
31 May 2026 – 30 May 2027
Published
7 August 2026
Procedure
Call-off from a framework agreement
Main CPV
72316000
Source release ID
ocds-b5fd17-f6f448d3-1c7c-4637-b219-e9b7f7d77508-2026-08-07T13:26:11+01:00
active · 31 March 2025

Corporate and Other Registered Entity Analysis

H M REVENUE & CUSTOMS · ocds-b5fd17-ac27454c-aee2-42b3-8974-7665905ed30a

Supplier named in award
Moody's Analytics UK Limited
Award value
£6,000,000
Contract period
31 March 2025 – 30 March 2026
Published
19 May 2025
Procedure
Call-off from a framework agreement
Main CPV
72000000
Source release ID
ocds-b5fd17-ac27454c-aee2-42b3-8974-7665905ed30a-2025-05-19T07:37:21+01:00
active · 29 January 2025

C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

NATIONAL WEALTH FUND LIMITED · ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d

Supplier named in award
Moody's Analytics UK Limited
Award value
£99,990
Contract period
30 January 2025 – 11 September 2026
Published
13 February 2025
Procedure
Call-off from a framework agreement
Main CPV
48170000
Source release ID
ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d-2025-02-13T08:37:16Z
active · 16 January 2025

Provision of Financial Crime Screening Solution

UK EXPORT FINANCE · ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176

Supplier named in award
Moody's Analytics
Award value
£594,000
Contract period
17 January 2025 – 16 February 2028
Published
27 November 2025
Procedure
Call-off from a framework agreement
Main CPV
79980000
Source release ID
ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176-2025-11-27T11:21:04Z
active · 14 January 2025

Mergers & Acquisitions Database

Office for National Statistics · ocds-b5fd17-5ad3dd8c-21bb-4c4b-a4cb-7267df316d25

Supplier named in award
Moody's Analytics UK Limited
Award value
£124,500
Contract period
31 January 2025 – 30 January 2027
Published
14 January 2025
Procedure
Call-off from a framework agreement
Main CPV
48610000
Source release ID
ocds-b5fd17-5ad3dd8c-21bb-4c4b-a4cb-7267df316d25-2025-01-14T08:44:21Z
active · 25 November 2024

Provision of Market Data services

BANK OF ENGLAND · ocds-b5fd17-1e23e30d-db2f-457e-a613-803c307fe1b4

Supplier named in award
Moody's
Award value
£772,328
Contract period
1 December 2024 – 30 November 2028
Published
6 February 2025
Procedure
Other - Waiver
Main CPV
72300000
Source release ID
ocds-b5fd17-1e23e30d-db2f-457e-a613-803c307fe1b4-2025-02-06T09:57:20Z
active · 31 October 2024

MOD Data Framework

MINISTRY OF DEFENCE · ocds-b5fd17-152876c4-103a-4506-b237-a8f9b5a61d70

Supplier named in award
Moody's Analytics UK Limited
Award value
£12,000,000
Contract period
9 November 2024 – 9 November 2027
Published
5 December 2024
Procedure
Open procedure (above threshold)
Main CPV
48610000
Source release ID
ocds-b5fd17-152876c4-103a-4506-b237-a8f9b5a61d70-2024-12-05T09:37:48Z
active · 4 October 2024

Provision of Market Data services

BANK OF ENGLAND · ocds-b5fd17-e509999a-f59e-43ea-97cb-c250162c9da5

Supplier named in award
Moody's Analytics UK Limited
Award value
£2,334,880.22
Contract period
1 December 2024 – 30 November 2028
Published
18 December 2024
Procedure
Other - Waiver
Main CPV
72320000
Source release ID
ocds-b5fd17-e509999a-f59e-43ea-97cb-c250162c9da5-2024-12-18T11:26:17Z
active · 10 September 2024

Credit Rating Agency Licenses

Ofgem · ocds-b5fd17-14e4db25-d95b-4cee-9d3a-36370cabe8f6

Supplier named in award
Moody's Analytics
Award value
£79,912.80
Contract period
10 September 2024 – 7 September 2027
Published
18 September 2024
Procedure
Open procedure
Main CPV
48000000
Source release ID
ocds-b5fd17-14e4db25-d95b-4cee-9d3a-36370cabe8f6-2024-09-18T17:45:07+01:00
active · 19 July 2024

UKSBS DDaT24204 Credit Rating Tool

UK SHARED BUSINESS SERVICES LIMITED · ocds-b5fd17-fd36e796-3eb7-41d9-89de-fb79fdd7204d

Supplier named in award
MOODY'S ANALYTICS UK LIMITED
Award value
£145,589.40
Contract period
23 July 2024 – 19 March 2025
Published
22 August 2024
Procedure
Negotiated procedure without prior publication (above threshold)
Main CPV
72268000
Source release ID
ocds-b5fd17-fd36e796-3eb7-41d9-89de-fb79fdd7204d-2024-08-22T14:08:53+01:00
active · 28 May 2024

CreditView Subscription

UK EXPORT FINANCE · ocds-b5fd17-d156fe34-d3ac-477c-9153-b9ea6da99987

Supplier named in award
Moody's Analytics UK Limited
Award value
£750,123
Contract period
1 July 2024 – 30 June 2027
Published
6 November 2025
Procedure
Negotiated procedure without prior publication (above threshold)
Main CPV
79980000
Source release ID
ocds-b5fd17-d156fe34-d3ac-477c-9153-b9ea6da99987-2025-11-06T14:09:41Z
active · 14 May 2024

Orbis Data System

SINGLE SOURCE REGULATIONS OFFICE · ocds-b5fd17-7aca0f13-a628-4398-bc56-aa2efbecbf96

Supplier named in award
Moody's Analytics UK Limited
Award value
£300,600
Contract period
28 July 2024 – 27 July 2028
Published
19 June 2024
Procedure
Other - Direct Award
Main CPV
48612000
Source release ID
ocds-b5fd17-7aca0f13-a628-4398-bc56-aa2efbecbf96-2024-06-19T11:10:24+01:00
active · 27 March 2024

GSCIP Data Sets From Moody's SSA

Department for International Trade · ocds-b5fd17-4bc1de1d-b4e8-4e2e-b102-ade27c49ed38

Supplier named in award
Moodys Analytics UK Limited
Award value
£120,000
Contract period
27 March 2024 – 27 September 2024
Published
18 April 2024
Procedure
Negotiated procedure without prior publication (above threshold)
Main CPV
72300000
Source release ID
ocds-b5fd17-4bc1de1d-b4e8-4e2e-b102-ade27c49ed38-2024-04-18T13:54:27+01:00
active · 10 November 2023

Moody's Ratings Delivery Service

BANK OF ENGLAND · ocds-b5fd17-3a6d64dc-0f04-4fef-9aa8-a90702303e74

Supplier named in award
Moody's Analytics UK Limited
Award value
£60,857
Contract period
15 January 2024 – 14 January 2025
Published
2 January 2024
Procedure
Single tender action (below threshold)
Main CPV
72222200
Source release ID
ocds-b5fd17-3a6d64dc-0f04-4fef-9aa8-a90702303e74-2024-01-02T10:08:52Z
active · 29 June 2023

Rating Agency Licences (FAME)

Ofgem · ocds-b5fd17-615e6dd0-637e-4f85-852e-9458e33b88f9

Supplier named in award
Moody's Analytics
Award value
£63,774
Contract period
30 June 2023 – 29 June 2024
Published
7 August 2023
Procedure
Open procedure
Main CPV
48442000
Source release ID
ocds-b5fd17-615e6dd0-637e-4f85-852e-9458e33b88f9-2023-08-07T17:45:17+01:00
active · 29 April 2023

Corporate Credit Risk Management Services Database

BANK OF ENGLAND · ocds-b5fd17-556ca7ec-b11f-4f65-b983-564aeb23fd01

Supplier named in award
MOODY'S ANALYTICS UK LIMITED
Award value
£742,295
Contract period
30 April 2023 – 29 April 2026
Published
18 August 2023
Procedure
Other - Direct Award
Main CPV
48000000
Source release ID
ocds-b5fd17-556ca7ec-b11f-4f65-b983-564aeb23fd01-2023-08-18T15:44:54+01:00
active · 1 February 2023

Risk Data Services

BANK OF ENGLAND · ocds-b5fd17-c808c8f0-8207-4ef7-8e87-dd22bcb5ae52

Supplier named in award
MOODY'S ANALYTICS UK LIMITED
Award value
£125,000
Contract period
1 February 2023 – 31 January 2025
Published
18 August 2023
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-c808c8f0-8207-4ef7-8e87-dd22bcb5ae52-2023-08-18T14:16:13+01:00
active · 7 January 2022

Government Actuary's Department - Stochastic Economic Scenarios

Government Actuary Department · ocds-b5fd17-1b14c929-ac06-45cc-8b2e-50d081723c5a

Supplier named in award
Moody's Analytics UK Limited
Award value
£170,843.38
Contract period
7 January 2022 – 6 January 2025
Published
26 July 2022
Procedure
Open procedure (above threshold)
Main CPV
66519600
Source release ID
ocds-b5fd17-1b14c929-ac06-45cc-8b2e-50d081723c5a-2022-07-26T14:24:23+01:00
active · 7 January 2022

Stochastic - Economic scenario generator

Government Actuary Department · ocds-b5fd17-8e4f86b1-7e35-4250-918c-634212fad50f

Supplier named in award
Moody's Analytics UK Limited
Award value
£170,843.38
Contract period
7 January 2022 – 6 January 2025
Published
19 July 2022
Procedure
Open procedure (above threshold)
Main CPV
66519600
Source release ID
ocds-b5fd17-8e4f86b1-7e35-4250-918c-634212fad50f-2022-07-19T16:59:39+01:00
active · 10 November 2021

Renewal of Moody's Ratings Direct Service

BANK OF ENGLAND · ocds-b5fd17-1e2fed87-cd34-4ea2-a004-f2b4f92ac5f6

Supplier named in award
Moody's Analytics U.K. Limited
Award value
£268,920
Contract period
1 December 2021 – 30 November 2024
Published
9 November 2022
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-1e2fed87-cd34-4ea2-a004-f2b4f92ac5f6-2022-11-09T10:39:14Z
active · 9 June 2021

Subscription Services: Moody's CreditView

UK Government Investments · ocds-b5fd17-3314a850-4fe5-4012-b6e2-6089e7c1c0d9

Supplier named in award
MOODY'S ANALYTICS UK LTD
Award value
£42,012
Contract period
20 June 2021 – 19 June 2022
Published
8 October 2021
Procedure
Single tender action (below threshold)
Main CPV
79980000
Source release ID
ocds-b5fd17-3314a850-4fe5-4012-b6e2-6089e7c1c0d9-2021-10-08T10:35:14+01:00
active · 12 April 2021

Credit Rating Benchmarking Tool

H M Revenue & Customs · ocds-b5fd17-db7fe39d-b4a7-46ee-837a-d48a5de1be6a

Supplier named in award
Moody's Analytics UK
Award value
£67,432
Contract period
15 April 2021 – 14 April 2022
Published
15 June 2021
Procedure
Single tender action (below threshold)
Main CPV
72321000
Source release ID
ocds-b5fd17-db7fe39d-b4a7-46ee-837a-d48a5de1be6a-2021-06-15T08:48:22+01:00
active · 30 March 2018

Credit view - sovereign - global and credit opinions: financial institutions

UK DEBT MANAGEMENT OFFICE · ocds-b5fd17-cbad3482-b73d-491c-9745-f6876f9f558c

Supplier named in award
Moody's Analytics UK Limited
Award value
£22,050
Contract period
1 April 2018 – 31 March 2019
Published
6 June 2019
Procedure
Single tender action (below threshold)
Main CPV
79980000
Source release ID
ocds-b5fd17-cbad3482-b73d-491c-9745-f6876f9f558c-2019-06-06T12:41:18+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

07 Ownership and control

People with significant control

Snapshot 10 October 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Moody's Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
4006718
Notified
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 8 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 29 September 2026
Awarded supplier

Subscription to business information database

West Northamptonshire Council · updated 8 September 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Moody's ORBIS Main, Crossborder and M&A Licence Agreement

Department for Business & Trade · updated 30 July 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Moody's Structured Finance

BANK OF ENGLAND · updated 7 July 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

FAME and Orbis

University of the West of England · updated 24 June 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Investment Strategy Modelling

LGPS CENTRAL LIMITED · updated 18 June 2026

Tender value
£3,150,000
Awards
1
Open →
Awarded supplier

Companies Database Subscription Services

Competition and Markets Authority · updated 10 April 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Moodys License agreement

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED · updated 19 March 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Credit Rating for EMTN Programme

ORBIT GROUP LIMITED · updated 13 March 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Transparency Notice for Provision of Orbis and Fame Licences

Department for Business & Trade · updated 21 January 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Business Intelligence Data 2026

Department for Science, Innovation & Technology · updated 2 January 2026

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Moody's Analytics Databases 2026-2027

JISC · updated 27 November 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

SFO-INTEL-BVDMOODYS-Database

Serious Fraud Office · updated 7 November 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

Subscription Renewal to FAME and Orbis

University of the West of England · updated 14 May 2025

Tender value
Not supplied
Awards
1
Open →
Awarded supplier

CreditView Subscription

UK EXPORT FINANCE · updated 2 July 2024

Tender value
Not supplied
Awards
1
Open →
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

14 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: MOODY'S KMV LIMITED

  4. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 October 2026→
GPG
UK Gender Pay Gap Service

Annual employer reports linked by the exact source-supplied Companies House number.

9 reporting years→
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI→
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

3 linked statements→
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

23 exact awards→
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 10 October 2026→
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 29 September 2026→
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 8 October 2026→
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

14 exact processes→
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.