IHS MARKIT UK SERVICES LIMITED

Overview

Company Name	IHS MARKIT UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06568554
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IHS MARKIT UK SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IHS MARKIT UK SERVICES LIMITED located?

Registered Office Address	4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London
Undeliverable Registered Office Address	No

What were the previous names of IHS MARKIT UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MARKIT GROUP (UK) LIMITED	Aug 21, 2008	Aug 21, 2008
RAILBLEND LIMITED	Apr 17, 2008	Apr 17, 2008

What are the latest accounts for IHS MARKIT UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IHS MARKIT UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for IHS MARKIT UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Full accounts made up to Dec 31, 2024

44 pages

Jul 02, 2025

Confirmation statement made on Jul 02, 2025 with no updates

3 pages

CS01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

48 pages

Jul 02, 2024

Confirmation statement made on Jul 02, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Full accounts made up to Dec 31, 2022

48 pages

Aug 21, 2023

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

2 pages

AP01

Aug 16, 2023

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

1 pages

TM01

Aug 16, 2023

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

1 pages

CH03

Aug 16, 2023

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

2 pages

CH01

Jul 04, 2023

Confirmation statement made on Jul 02, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Full accounts made up to Nov 30, 2021

44 pages

Aug 03, 2022

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

2 pages

AP01

Aug 03, 2022

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

1 pages

TM01

Jul 18, 2022

Confirmation statement made on Jul 02, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Mar 24, 2022

Memorandum and Articles of Association

34 pages

Mar 24, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 24, 2022

Statement of company's objects

2 pages

CC04

Mar 18, 2022

Appointment of Mr Kevin Wise as a director on Mar 15, 2022

2 pages

AP01

Mar 18, 2022

Appointment of Elizabeth Hithersay as a director on Mar 15, 2022

2 pages

AP01

Mar 18, 2022

Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022

2 pages

AP03

Mar 18, 2022

Termination of appointment of Christopher Guy Mcloughlin as a director on Mar 15, 2022

1 pages

TM01

Nov 05, 2021

Full accounts made up to Nov 30, 2020

48 pages

Aug 11, 2021

Second filing of a statement of capital following an allotment of shares on Jul 01, 2020

Capital: GBP 2,889

4 pages

RP04SH01

Aug 11, 2021

Second filing of a statement of capital following an allotment of shares on Jun 24, 2020

Capital: GBP 2,723

4 pages

RP04SH01

View All Filings

Who are the officers of IHS MARKIT UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Mar 15, 2022		Secretary	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor				293779540001
HITHERSAY, Elizabeth Mary Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Mar 15, 2022		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1980-1	217320050001
WALLACE, Kate Isabel Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Jul 29, 2022		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1978-10	296311210001
WEELSON, Ryan Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Aug 17, 2023		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1980-10	255250960001
GOOCH, Jeffrey Andrew Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Dec 10, 2013	Feb 22, 2017	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Uk	British	1967-7	97546910001
GRUSHKA, Rony, Director 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	Aug 18, 2008	Dec 10, 2013	Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom	United Kingdom	British	1957-4	99290980002
JHEETA, Rajvir Welling Way DA16 2RP Welling 131 Kent United Kingdom	Jun 09, 2008	Aug 18, 2008	Director	Welling Way DA16 2RP Welling 131 Kent United Kingdom		British	1979-5	131031200001
LEGG, Timothy David Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Feb 22, 2017	Dec 31, 2017	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1960-11	218465970001
LEWIS, Michael Alexander Hulton 41 Redan Street W14 0AB London	Jun 09, 2008	Aug 18, 2008	Director	41 Redan Street W14 0AB London		British	1977-1	113494710001
MAESTRI, Stefano Pietro Davide Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Jun 25, 2018	Apr 15, 2020	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	England	British	1973-8	220503460001
MCLOUGHLIN, Christopher Guy Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Apr 15, 2020	Mar 15, 2022	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1978-11	258008950001
OWEN, Kathryn Ann Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Apr 15, 2020	Aug 16, 2023	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	England	British	1976-2	226451470001
UGGLA, Lance Darrell Gordon Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Aug 18, 2008	Apr 15, 2020	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1962-2	64871940002
WISE, Kevin Canada Square Canary Wharf E14 5LH London 20 United Kingdom	Mar 15, 2022	Jul 29, 2022	Director	Canada Square Canary Wharf E14 5LH London 20 United Kingdom	England	British	1973-5	181995790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 17, 2008	Jun 09, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				129714450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHS MARKIT UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markit Securities Finance Analytics Limited

Jul 01, 2020

Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	03492630

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.

Ihs Markit Lending 1 Limited

Apr 29, 2020

Oldbury

RG12 8FZ Bracknell

The Capitol Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	10964211

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 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 voting rights in the company.

Markit Group Limited

Apr 06, 2016

Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	04185146

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 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 75% of the voting rights 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 voting rights 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 voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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.
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