UK Companies House feature
MARKIT SECURITIES FINANCE ANALYTICS LIMITED
Profile
- Company number
- 03492630
- Status
- Active
- Incorporation
- 1998-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets and positive shareholder's funds as at 31 December 2024, and generated a profit for the year. The Company has sufficient cash and liquidity to meet ongoing working capital and capital expenditure needs for a period to 31 August 2026. The directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Subsidiaries
- Markit Securities Finance Analytics Inc. · 100% held · USA · Provision of Securities financing data
Significant events
- “On 1 October 2024, the Company was transferred from S&P Global Limited to IHS Markit UK Investments Limited, as part of a wider legal entity rationalization project, and will be deemed its immediate parent company.”
- “On 11 April 2025, the Company passed a resolution to reduce the share premium. This resulted in a total £147,619,806.71 being realised as distributable in retained earnings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 2022-03-15 | — | — |
| HITHERSAY, Elizabeth Mary | Director | 2022-03-15 | Jan 1980 | British |
| WALLACE, Kate Isabel | Director | 2022-07-29 | Oct 1978 | British |
| WEELSON, Ryan | Director | 2023-08-17 | Oct 1980 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Lee George | Secretary | 2008-09-30 | 2012-04-02 |
| BLOOMFIELD, Timothy John | Secretary | 2004-03-12 | 2007-09-21 |
| PHILLIPS, Michael Scott | Secretary | 2007-09-21 | 2008-09-30 |
| STOPFORD SACKVILLE, Charles Lionel | Secretary | 1998-04-02 | 2004-03-12 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-14 | 1998-04-03 |
| BARRIE, Andrew | Director | 1998-04-04 | 2006-04-07 |
| BERRY, Lee George | Director | 2008-09-30 | 2012-04-02 |
| CUTHBERT, Bill Kennedy, Dr | Director | 2002-03-11 | 2008-09-30 |
| FAULKNER, Mark Cliffane | Director | 1998-04-02 | 2008-09-30 |
| GOOCH, Jeffrey Andrew | Director | 2013-12-10 | 2016-07-15 |
| GRUSHKA, Rony | Director | 2012-04-02 | 2013-12-10 |
| HIBBERT, Andrew John | Director | 1998-04-04 | 2002-06-17 |
| LEWIS, David Andrew | Director | 2002-09-09 | 2005-10-31 |
| LYON, Simon | Director | 1998-06-19 | 2000-11-16 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 2016-07-15 | 2022-03-15 |
| OWEN, Kathryn Ann | Director | 2017-08-09 | 2023-08-16 |
| SMITH, Donal Thomas | Director | 2008-03-04 | 2012-04-02 |
| UGGLA, Lance Darrell Gordon | Director | 2012-04-02 | 2017-08-09 |
| WISE, Kevin | Director | 2022-03-15 | 2022-07-29 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-01-14 | 1998-04-03 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-01-14 | 1998-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihs Markit Uk Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-10-01 | Active |
| Ihs Markit Lending 1 | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-28 | Active |
| Markit Group Limited | Corporate entity | Shares 50–75%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-04 | MA | incorporation | memorandum articles |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-04-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-14 | SH20 | capital | legacy |
| 2025-04-14 | CAP-SS | insolvency | legacy |
| 2025-04-14 | RESOLUTIONS | resolution | resolution |
| 2024-10-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | CH01 | officers | change person director company with change date |
| 2023-08-17 | CH03 | officers | change person secretary company with change date |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.