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MARKIT SECURITIES FINANCE ANALYTICS LIMITED

MARKIT SECURITIES FINANCE ANALYTICS LIMITED

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

    • Overview

    Company NameMARKIT SECURITIES FINANCE ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03492630
    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 MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MARKIT SECURITIES FINANCE ANALYTICS LIMITED located?

    Registered Office Address
    4th Floor Ropemaker Place 25 Ropemaker Street
    EC2Y 9LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATAEXPLORERS LIMITEDApr 26, 2004Apr 26, 2004
    SECURITIES FINANCE SYSTEMS LIMITEDApr 17, 1998Apr 17, 1998
    LAW 933 LIMITEDJan 14, 1998Jan 14, 1998

    What are the latest accounts for MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Confirmation statement made on Jun 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on Apr 14, 2025

    • Capital: GBP 1,371,245.115
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/04/2025
    		RES13

    Notification of Ihs Markit Uk Investments Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of Markit Group Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    		2 pagesAP01

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    		2 pagesCH01

    Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022

    		1 pagesCH03

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		36 pagesAA

    Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Wise as a director on Jul 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Change of details for Markit Group Limited as a person with significant control on Feb 28, 2022

    		3 pagesPSC05
    View All Filings

    Who are the officers of MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITHERSAY, Elizabeth
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Secretary
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		293720380001
    HITHERSAY, Elizabeth Mary
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		United KingdomBritish217320050001
    WALLACE, Kate Isabel
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		United KingdomBritish296311210001
    WEELSON, Ryan
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		United KingdomBritish255250960001
    BERRY, Lee George
    64 Langdon Park Road
    Highgate
    N6 5QG London
    		Secretary
    64 Langdon Park Road
    Highgate
    N6 5QG London
    		New Zealander103880020001
    BLOOMFIELD, Timothy John
    2 Solent Road
    West Hampstead
    NW6 1TU London
    		Secretary
    2 Solent Road
    West Hampstead
    NW6 1TU London
    		British95902310001
    PHILLIPS, Michael Scott
    Criafolen 13 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		Secretary
    Criafolen 13 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		British59751680001
    STOPFORD SACKVILLE, Charles Lionel
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    		Secretary
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    		British41870370001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    BARRIE, Andrew
    10 Corrennie Gardens
    EH10 6DG Edinburgh
    		Director
    10 Corrennie Gardens
    EH10 6DG Edinburgh
    		ScotlandScottish43650590001
    BERRY, Lee George
    64 Langdon Park Road
    Highgate
    N6 5QG London
    		Director
    64 Langdon Park Road
    Highgate
    N6 5QG London
    		United KingdomNew Zealander103880020001
    CUTHBERT, Bill Kennedy, Dr
    De Soissons Place
    21 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    		Director
    De Soissons Place
    21 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    		United KingdomBritish35766330001
    FAULKNER, Mark Cliffane
    8 Alwyne Villas
    N1 2HQ London
    		Director
    8 Alwyne Villas
    N1 2HQ London
    		EnglandBritish41870360003
    GOOCH, Jeffrey Andrew
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		UkBritish97546910001
    GRUSHKA, Rony
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		United KingdomBritish99290980001
    HIBBERT, Andrew John
    10 Midmar Drive
    EH10 6BU Edinburgh
    		Director
    10 Midmar Drive
    EH10 6BU Edinburgh
    		ScotlandBritish43650620002
    LEWIS, David Andrew
    33 Abbots Ride
    GU9 8HZ Farnham
    Surrey
    		Director
    33 Abbots Ride
    GU9 8HZ Farnham
    Surrey
    		British84316270003
    LYON, Simon
    10 Kiln Gardens
    Hartley Wintney
    RG27 8RG Basingstoke
    Hampshire
    		Director
    10 Kiln Gardens
    Hartley Wintney
    RG27 8RG Basingstoke
    Hampshire
    		British53801240003
    MCLOUGHLIN, Christopher Guy, Mr.
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		EnglandBritish210028750001
    OWEN, Kathryn Ann
    Oldbury
    RG12 8FZ Bracknell
    The Capitol Building
    England
    		Director
    Oldbury
    RG12 8FZ Bracknell
    The Capitol Building
    England
    		EnglandBritish226451470001
    SMITH, Donal Thomas
    N16
    		Director
    N16
    		EnglandBritish62791490005
    UGGLA, Lance Darrell Gordon
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place 25
    		United KingdomBritish64871940002
    WISE, Kevin
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    		EnglandBritish181995790001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKIT SECURITIES FINANCE ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ihs Markit Uk Investments Limited
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Oct 01, 2024
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number13611437
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ihs Markit Lending 1
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		Feb 28, 2022
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number10964211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Markit Group Limited
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Apr 06, 2016
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number04185146
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not 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