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Markit Systems Limited
09305074
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Incorporated 11/11/2014
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
63990
Other information service activitiesOfficers
Mr Simon George Turner
director · Since 11/11/2014
UNDERWRITER
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Eric Rene Marcel Fady
director · Since 06/05/2016
CFO
FRENCH · UNITED KINGDOM · Age 67
Also on 4 other boards
Mr Malcolm Andrew Mclean
director · Since 03/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Mr Simon George Turner
Significant control
British · United Kingdom · Age 59
C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4HD
Notified 06/04/2016
Former PSCs
Mr Nicholas Charles Thurlow
Ceased 11/10/2023
Charges3 outstanding
Charge
outstanding
ADG PREFCAP II LP AS SECURITY TRUSTEE
Created 11/06/2025Registered 12/06/2025
Charge
outstanding
ADG PREFCAP I LP (AS SECURITY TRUSTEE)
Created 21/12/2023Registered 21/12/2023
Charge
outstanding
ADG PREFCAP I LP
Created 18/04/2023Registered 21/04/2023
Charge
satisfied
METRO BANK PLC
Created 09/08/2022Registered 09/08/2022Satisfied 12/04/2023
Charge
satisfied
ADG PREFCAP LLP AS SECURITY TRUSTEE
Created 06/04/2021Registered 07/04/2021Satisfied 28/04/2023
Charge
satisfied
METRO BANK PLC
Created 24/02/2017Registered 28/02/2017Satisfied 22/04/2021