MARKIT SECURITIES FINANCE ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKIT SECURITIES FINANCE ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492630. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKIT SECURITIES FINANCE ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ROPEMAKER PLACE 25
LONDON
EC2Y 9LY

This Company Originates in : United Kingdom
Previous trading names include:
DATAEXPLORERS LIMITED (until 16/05/2012)
SECURITIES FINANCE SYSTEMS LIMITED (until 26/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
MRS KATE ISABEL WALLACE Oct 1978 British Director 2022-07-29 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
ELIZABETH HITHERSAY Secretary 2022-03-15 CURRENT
MR MARK CLIFFANE FAULKNER Oct 1963 British Director 1998-04-02 UNTIL 2008-09-30 RESIGNED
MR LEE GEORGE BERRY Oct 1972 New Zealander Secretary 2008-09-30 UNTIL 2012-04-02 RESIGNED
TIMOTHY JOHN BLOOMFIELD Aug 1961 British Secretary 2004-03-12 UNTIL 2007-09-21 RESIGNED
MR MICHAEL SCOTT PHILLIPS Oct 1962 British Secretary 2007-09-21 UNTIL 2008-09-30 RESIGNED
MR DONAL THOMAS SMITH Jan 1962 British Director 2008-03-04 UNTIL 2012-04-02 RESIGNED
MR CHARLES LIONEL STOPFORD SACKVILLE Feb 1961 British Secretary 1998-04-02 UNTIL 2004-03-12 RESIGNED
MR ANDREW JOHN HIBBERT Jan 1958 British Director 1998-04-04 UNTIL 2002-06-17 RESIGNED
MR KEVIN WISE May 1973 British Director 2022-03-15 UNTIL 2022-07-29 RESIGNED
MR LANCE DARRELL GORDON UGGLA Feb 1962 British And Canadian Director 2012-04-02 UNTIL 2017-08-09 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2017-08-09 UNTIL 2023-08-16 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
SIMON LYON Jun 1961 British Director 1998-06-19 UNTIL 2000-11-16 RESIGNED
DAVID ANDREW LEWIS Dec 1969 British Director 2002-09-09 UNTIL 2005-10-31 RESIGNED
MR RONY GRUSHKA Apr 1957 British Director 2012-04-02 UNTIL 2013-12-10 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2013-12-10 UNTIL 2016-07-15 RESIGNED
DR BILL KENNEDY CUTHBERT Aug 1959 British Director 2002-03-11 UNTIL 2008-09-30 RESIGNED
MR LEE GEORGE BERRY Oct 1972 New Zealander Director 2008-09-30 UNTIL 2012-04-02 RESIGNED
MR ANDREW BARRIE Aug 1958 Scottish Director 1998-04-04 UNTIL 2006-04-07 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-04-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-01-14 UNTIL 1998-04-03 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-01-14 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Markit Lending 1 2022-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Markit Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSCOTT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
H. WOODWARD & SON LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IHS GLOBAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
S&P GLOBAL FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
AGRA CEAS CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
S&P GLOBAL VALUATIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P TRUCOST LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
IPREO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
S&P GLOBAL CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
IHS MARKIT GROUP HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IHS INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
IHS MARKIT EQUITY INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IHS MARKIT KYC SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AGRA CEAS CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DORMANTCO ZERO TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VIRTU ITG UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
DERIVEXPERTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COMMODITY FLOW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DEMETER REPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IHS GLOBAL INVESTMENTS LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
RAYMOND JAMES GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies