UK Companies House feature
IHS MARKIT GROUP HOLDINGS
Profile
- Company number
- 06240773
- Status
- Active
- Incorporation
- 2007-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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 liabilities and positive shareholder's funds as at 31 December 2024, and generated a profit for the period. S&P Global Inc., the ultimate parent undertaking, has provided a letter of support committing to ensure the provision of sufficient funds to enable the Company to meet its liabilities for a period until 30 September 2026, which is the going concern period as defined by the Directors.”
Subsidiaries
- IHS Markit Global Capital Ltd. · 1% held · England & Wales · Financing company
- IHS Global Investments GmbH · 1% held · Switzerland
- IHS Markit Global Funding Limited · 1% held · England & Wales · Financing company
- IHSM Financing I Ltd · 1% held · England & Wales · Holding company
- IHSM Financing II Ltd · 1% held · England & Wales · Holding company
- IHS Markit Global Finance Limited · 1% held · England & Wales · Holding company
- IHS Markit Global Holding Inc. · 1% held · USA · Holding company
- IHS EMEA Holding SRL · 0.934% held · Barbados · Holding company
- IHS Markit Lending 2 Limited · 0.934% held · England & Wales · Financing company
- IHSM EMEA Investment Ltd. · 0.934% held · England & Wales · Non-trading
- IHS Markit Equity Investments Limited · 1% held · England & Wales · Financing company
- Cappitech Regulation Ltd. · 1% held · Israel · Trading company
Significant events
- “On 15 May 2025, the Company entered into a formal arrangement to recognize existing cash pool and intercompany balances as documented loans. Further settlements and loan issuances occurred on 15 May 2025 and 30 June 2025, including a dividend in specie from IHS Markit Equity Investments Limited and a sale of interest in IHS EMEA Holding SRL.”
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
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 2022-03-15 | — | — |
| WALLACE, Kate Isabel | Director | 2022-07-29 | Oct 1978 | British |
| WEELSON, Ryan | Director | 2023-08-17 | Oct 1980 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Alliott David | Secretary | 2007-05-09 | 2007-05-18 |
| GRUSHKA, Rony | Secretary | 2007-05-18 | 2014-06-18 |
| ALDER, Geoffrey Thomas | Director | 2007-07-03 | 2008-05-07 |
| AMROLIA, Zarthustra Jal | Director | 2013-10-10 | 2014-06-18 |
| BARNUM, Jeremy | Director | 2010-03-29 | 2013-09-25 |
| BARRONS, Anthony Peter George | Director | 2009-11-12 | 2012-08-31 |
| BOURETTE, Remi | Director | 2012-06-29 | 2012-10-03 |
| CAMERON, Niall | Director | 2011-01-19 | 2014-01-15 |
| CHALLIS, Andrew David | Director | 2011-09-21 | 2014-01-15 |
| COHEN, Richard Samuel | Director | 2007-07-03 | 2010-02-01 |
| COLE, Alliott David | Director | 2007-05-09 | 2007-05-18 |
| DAVIDSON, Simon Andrew Harvey | Director | 2007-07-03 | 2008-05-07 |
| DAVIE, Michael Edward | Director | 2007-06-29 | 2010-03-29 |
| DENHAM, Gillian Helen | Director | 2013-12-04 | 2014-06-18 |
| DEVITRE, Dinyar Sohrab | Director | 2012-11-28 | 2014-06-18 |
| DOWNES, Andrew | Director | 2007-07-03 | 2011-04-13 |
| DUMAS, Eric | Director | 2007-07-03 | 2009-05-01 |
| FORD, William E | Director | 2010-01-28 | 2014-06-18 |
| FROST, Timothy James Albert | Director | 2010-01-27 | 2014-06-18 |
| GOOCH, Jeffrey Andrew | Director | 2014-06-18 | 2016-07-15 |
| GOULD, Kevin Andrew | Director | 2007-07-03 | 2014-01-15 |
| GROES, Arne | Director | 2009-05-01 | 2010-07-05 |
| GRUSHKA, Rony | Director | 2007-05-18 | 2007-12-13 |
| HARTMANN, Martin | Director | 2009-02-06 | 2009-06-19 |
| HARTNETT, William John | Director | 2007-07-20 | 2014-01-15 |
| HATZISTEFANIS, Efstratios | Director | 2007-12-03 | 2009-02-05 |
| HITHERSAY, Elizabeth Mary | Director | 2022-03-15 | 2024-10-24 |
| HYATT, Todd Stones, Mr. | Director | 2016-07-15 | 2017-08-09 |
| KELLY, Robert Patrick | Director | 2012-11-28 | 2014-06-18 |
| LEVY, Bradford Scott | Director | 2007-07-03 | 2011-07-28 |
| LONGDEN, Charles Edward | Director | 2007-07-03 | 2008-03-27 |
| MARKWICK, Robert Jan | Director | 2013-09-25 | 2014-06-18 |
| MAZO, Andrei | Director | 2012-09-04 | 2012-10-03 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 2016-07-15 | 2022-03-15 |
| MERCER, Tom | Director | 2007-05-09 | 2007-05-18 |
| MITROKOSTAS, Paul | Director | 2010-03-24 | 2011-09-20 |
| MOSIMANN, Thomas | Director | 2008-08-20 | 2010-03-22 |
| MUNDIGO, Christian | Director | 2010-07-06 | 2014-01-15 |
| NEAL, Michelle Marie | Director | 2007-07-03 | 2010-06-04 |
| NIELSEN, Peter Westring | Director | 2010-09-08 | 2014-01-15 |
| O'BRIEN, Kenneth | Director | 2007-07-03 | 2010-08-31 |
| OLESEN, Philip Alexander | Director | 2011-04-13 | 2014-01-15 |
| OWEN, Kathryn Ann | Director | 2017-08-09 | 2023-08-16 |
| PLINER, Jon David | Director | 2007-07-03 | 2009-10-08 |
| RICHARDSON, Peter Mark | Director | 2007-06-29 | 2007-12-03 |
| ROSENTHAL, James | Director | 2013-09-25 | 2014-06-18 |
| RUSIS, Armins | Director | 2007-07-03 | 2008-07-02 |
| RYAN, Thomas Timothy | Director | 2013-09-25 | 2014-06-18 |
| SENFT, Dexter Emory | Director | 2010-03-22 | 2013-09-25 |
| SENFT, Dexter | Director | 2007-07-03 | 2008-10-02 |
| SHAW, Lawrence | Director | 2007-10-17 | 2009-10-09 |
| SUNG, Cheng Chi | Director | 2013-12-04 | 2014-06-18 |
| UGGLA, Lance Darrell Gordon | Director | 2007-05-18 | 2018-03-31 |
| WALKER, Anne | Director | 2013-02-19 | 2014-06-18 |
| WALKER, Paul | Director | 2011-09-23 | 2013-09-25 |
| WALLON, Shea Zane | Director | 2010-02-01 | 2013-02-18 |
| WISE, Kevin | Director | 2022-03-15 | 2022-07-29 |
| WOLFF, Stephen Paul | Director | 2009-10-09 | 2013-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihs Markit Group Equity Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-23 | Active |
| 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 2021-11-23 |
Filing timeline
Last 20 of 512 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | MA | incorporation | memorandum articles |
| 2024-11-18 | RESOLUTIONS | resolution | resolution |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-08-16 | CH03 | officers | change person secretary company with change date |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-29 | AA01 | accounts | change account reference date company current extended |
| 2022-03-28 | AA01 | accounts | change account reference date company previous shortened |
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.