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Markit Securities Finance Analytics Limited

03492630

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR ROPEMAKER PLACE 25, LONDON, EC2Y 9LY
Incorporated 14/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Elizabeth Hithersay

secretary · Since 15/03/2022

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mrs Kate Isabel Wallace

director · Since 29/07/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Ihs Markit Lending 1

25–50% shares
25–50% votes

4th Floor Ropemaker Place, Ropemaker Street, London, EC2Y 9LY

Reg: 10964211 · Register Of Companies England & Wales · Private Unlimited Company

Notified 28/02/2022

Ihs Markit Uk Investments Limited

50–75% shares
50–75% votes
Appoint directors

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 13611437 · Register Of Companies England & Wales · Private Limited Company

Notified 01/10/2024

Former PSCs

Markit Group Limited

Ceased 01/10/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 22/08/2008Registered 03/09/2008Satisfied 07/04/2012
charge
satisfied

IF P & C INSURANCE LIMITED

Created 14/02/2008Registered 21/02/2008Satisfied 10/09/2021
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 15/01/2008Registered 23/01/2008Satisfied 05/09/2008
charge
satisfied

MODERNPICK LIMITED

Created 24/03/2004Registered 27/03/2004Satisfied 14/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 04/03/2002Satisfied 24/05/2005