IHS MARKIT GROUP HOLDINGS
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Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- IHS MARKIT GROUP HOLDINGS 2021-09-16 → present
- IHS MARKIT GROUP HOLDINGS LIMITED 2017-12-01 → 2021-09-16
- MARKIT GROUP HOLDINGS LIMITED 2007-05-09 → 2017-12-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- IHS MARKIT GROUP HOLDINGS · parent
- IHS Markit Global Capital Ltd. 1%
- IHS Global Investments GmbH 1%
- IHS Markit Global Funding Limited 1%
- IHSM Financing I Ltd 1%
- IHSM Financing II Ltd 1%
- IHS Markit Global Finance Limited 1%
- IHS Markit Global Holding Inc. 1%
- IHS EMEA Holding SRL 0.934%
- IHS Markit Lending 2 Limited 0.934%
- IHSM EMEA Investment Ltd. 0.934%
- IHS Markit Equity Investments Limited 1%
- Cappitech Regulation Ltd. 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-18 MA Memorandum articles
- 2024-11-18 RESOLUTIONS Resolution
- 2024-05-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.