UK Companies House feature
OSTTRA LIMITED
Profile
- Company number
- 04027741
- Status
- Active
- Incorporation
- 2000-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
“In 2024, the global economy has stayed stable with inflation starting to fall in many major economies and their central banks shifting monetary policy away from a tightening bias. The Company has net current assets and positive shareholder's funds as at 31 December 2024 and generated a profit for the year. Based on these considerations, the Company continues to adopt the going concern basis.”
Subsidiaries
- MarkitSERV FX Limited · 100% held · England & Wales · Financial services
- MSERV (Malaysia) Sdn Bhd · 100% held · Malaysia · Financial services
- MSERV (Australia) Pty Limited · 100% held · Australia · Financial services
- Osttra India Services Private Limited · 99% held · India · Financial services
Significant events
- “On the 14th April 2025, S&P Global and CME Group announced the signing of a definitive agreement to sell the Osttra Group to investment funds managed by Kohlberg Kravis Roberts & Co. LP ('KKR'). The terms of the deal for Osttra equated to a total enterprise value at $3.1 billion, subject to customary purchase price adjustments. The transaction is expected to close in the second half of 2025, subject to customary closing conditions and receipt of required regulatory approvals.”
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 · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARWELL, Robert | Secretary | 2014-11-10 | — | British |
| ROWCLIFFE, Guy Warren Simpson | Director | 2021-09-01 | Feb 1965 | British |
| STEWART, John Ashley | Director | 2020-02-28 | Aug 1968 | British |
| WINTERS, Kirston Gareth | Director | 2018-06-21 | Apr 1978 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, David William | Secretary | 2010-04-09 | 2013-06-10 |
| GRUSHKA, Rony | Secretary | 2008-04-30 | 2010-04-09 |
| JACKSON, Damien | Secretary | 2013-06-10 | 2014-11-10 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-04 | 2008-04-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 | 2006-04-04 |
| ARMSTRONG, Philip Stuart | Director | 2010-06-21 | 2013-03-04 |
| AXILROD, Peter James | Director | 2010-04-15 | 2013-04-08 |
| BAILEY, Keith | Director | 2011-12-13 | 2015-03-09 |
| BEESTON, Mark Ian | Director | 2001-07-26 | 2002-08-15 |
| BERNARD, Bazerque | Director | 2001-07-25 | 2002-08-27 |
| BODSON, Michael C. | Director | 2010-04-27 | 2012-12-17 |
| BROUGH, Richard James | Director | 2013-02-08 | 2014-09-08 |
| BROWN, Andrew Robert | Director | 2001-07-12 | 2002-04-16 |
| CARVER JR, Calvin | Director | 2000-07-14 | 2002-04-30 |
| COBB, Nigel Charles | Director | 2014-11-25 | 2017-01-30 |
| COHEN, Richard Samuel | Director | 2001-07-25 | 2007-01-17 |
| DAVIE, Michael Edward Christopher | Director | 2003-01-15 | 2008-04-30 |
| DE BOISSARD, Gael | Director | 2000-07-14 | 2008-04-30 |
| DIXON, Gavin John | Director | 2010-06-21 | 2013-03-04 |
| DIXON, Gavin John | Director | 2006-01-25 | 2008-04-30 |
| EILBECK, Jonathan Paul, Mr. | Director | 2010-06-21 | 2012-06-26 |
| ELSLEY, David Paul | Director | 2004-06-23 | 2008-04-30 |
| FEARN, Antony David | Director | 2001-12-21 | 2003-05-21 |
| FIELD, Christopher | Director | 2000-07-06 | 2000-07-14 |
| FORESE, James Anthony | Director | 2000-07-14 | 2001-01-05 |
| FREDRICKSON, Timothy James | Director | 2000-07-14 | 2001-03-14 |
| GALGANO, Edward Joseph | Director | 2005-04-22 | 2008-04-30 |
| GOOCH, Jeffrey Andrew | Director | 2013-06-19 | 2016-07-15 |
| GOULD, Kevin Andrew | Director | 2010-04-15 | 2016-06-13 |
| GROSS, Andrew | Director | 2001-03-14 | 2002-11-12 |
| GRUSHKA, Rony | Director | 2008-04-30 | 2010-04-15 |
| HELLMANN, Brian Helmut | Director | 2015-10-22 | 2017-01-30 |
| HOEY, Shaun | Director | 2006-10-25 | 2008-04-30 |
| HOLLINGDALE, Alastair James | Director | 2004-06-23 | 2005-05-16 |
| HUDIS, James Andrew | Director | 2002-04-30 | 2008-04-30 |
| HUGHES, William Francis | Director | 2014-11-11 | 2017-01-30 |
| JANBON, Frederic | Director | 2000-07-14 | 2005-12-02 |
| KASSAM, Ashif | Director | 2001-07-06 | 2001-07-26 |
| KELLNER, Andrew | Director | 2002-09-04 | 2006-02-16 |
| KISSANE, Joseph Damian | Director | 2000-07-14 | 2001-07-07 |
| LAROCCA, Gerard Sebastian | Director | 2010-06-21 | 2010-09-20 |
| LE BLANC, Karsten | Director | 2001-01-05 | 2001-03-14 |
| LEAVER, Chris John | Director | 2020-02-28 | 2024-06-25 |
| LEGG, Timothy David | Director | 2016-11-14 | 2018-01-31 |
| LESLIE HORAN, Ericka | Director | 2012-11-29 | 2014-05-06 |
| LEVY, Bradford, Ceo | Director | 2013-10-21 | 2020-02-27 |
| LOBO, Claire | Director | 2020-02-28 | 2020-03-13 |
| LUNGLEY, Gillian Denise Guy | Director | 2002-05-15 | 2003-06-18 |
| MACBETH, Stewart | Director | 2012-10-29 | 2013-04-08 |
| MACLEOD, Robert Patrick | Director | 2005-04-01 | 2006-12-13 |
| MAESTRI, Stefano Pietro Davide | Director | 2016-11-14 | 2019-03-11 |
| MATHEWS, Mark Paul | Director | 2013-05-10 | 2017-01-30 |
| MEINEL, Matthew James Thomas | Director | 2001-03-14 | 2002-05-03 |
| MILICH, David Albert | Director | 2000-07-14 | 2001-12-21 |
| MITROKOSTAS, Paul | Director | 2010-10-25 | 2011-09-12 |
| MORRISSEY, Christine | Director | 2003-06-18 | 2005-04-22 |
| MORTON, Andrew | Director | 2001-07-25 | 2007-10-24 |
| NOZARI, Ardavan | Director | 2001-05-01 | 2004-05-12 |
| PATEL, Jaykumar | Director | 2008-02-26 | 2008-04-30 |
| PLATT, Tony John | Director | 2006-12-13 | 2008-04-30 |
| PRICE, Trevor Charles | Director | 2000-07-14 | 2001-01-05 |
| RIBBINS, Paul | Director | 2007-10-15 | 2008-02-26 |
| ROSS, Trudy Janine Desrae | Director | 2002-09-04 | 2008-04-30 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-07-05 | 2000-07-06 |
| SCIARD, Thierry | Director | 2001-01-05 | 2001-04-30 |
| SEARLE, Nicholas Alan | Director | 2014-11-12 | 2017-01-30 |
| SHEFTEL, Ryan | Director | 2013-09-09 | 2014-09-08 |
| SHIRVANI, Eraj | Director | 2010-06-21 | 2013-09-09 |
| STANDING, Robert | Director | 2000-07-14 | 2001-01-05 |
| STUART, Oliver Jason | Director | 2010-06-30 | 2016-09-12 |
| TESTER, Michael James | Director | 2003-05-21 | 2006-10-25 |
| UGGLA, Lance Darrell Gordon, Mr. | Director | 2008-04-30 | 2015-08-19 |
| WAGER, Malcom | Director | 2000-07-17 | 2001-01-05 |
| WALLER, Lawrence Edmund Ian | Director | 2010-06-21 | 2012-12-17 |
| WALLIS, William | Director | 2007-07-25 | 2008-04-30 |
| WARNA KULA SURIYA, Sanjev Dilip | Director | 2000-07-06 | 2000-07-14 |
| WOLOHAN, Karl | Director | 2018-06-21 | 2020-03-02 |
| WONG, David | Director | 2001-01-05 | 2004-05-27 |
| ZAMMOURI, Chaker | Director | 2007-11-07 | 2008-04-30 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-07-05 | 2000-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc | Corporate entity | Significant influence | 2025-10-10 | Active |
| Ihs Markit Uk Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-10-01 | Ceased 2024-10-10 |
| Nex Optimisation Limited | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2022-02-28 | Ceased 2025-10-10 |
| Markit Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-02-28 | Ceased 2024-10-01 |
| Ihs Markit Equity Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2020-12-23 | Ceased 2022-02-28 |
| Markit Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-12 | Ceased 2020-12-23 |
| Ihs Markit Ltd | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2019-06-12 |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | RP01SH01 | miscellaneous | legacy |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
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.