UK Companies House feature
IHS MARKIT EQUITY INVESTMENTS LIMITED
Profile
- Company number
- 06897319
- Status
- Active
- Incorporation
- 2009-05-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 period. The Company has sufficient cash and liquidity to meet ongoing working capital and capital expenditure needs for a period to 31 July 2026. However, to 31 December 2025, it is forecasted that the Company would have generated a nominal loss. As a result, 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 31 July 2026, which is the going concern period as defined by the Directors.”
Subsidiaries
- Cappitech Regulation Ltd · 100% held · Israel · Streamlining multi-jurisdiction transaction reporting obligations
Significant events
- “On 15 May 2025, pursuant to certain cash pooling arrangements, the Company became the registered holder of one Note which is in the principal amount of USD 29,000,000 borrowed by S&P Global Limited.”
- “On 15 May 2025, a resolution was signed to approve the declaration of a dividend in specie of USD 398,764,265 to IHS Markit Group Holdings in the form of the loan notes receivable from S&P Global Limited (one of which is the USD 29,000,000 noted above) and IHS Markit UK Investments Limited.”
- “In July 2025, the Company elected to not partake in a funding round in one of its minority investments, VAKT. As a result, the value and recoverable amount of the investment has been assessed to be $480,000. The investment in VAKT has therefore been impaired to this amount, resulting in an impairment recognised of $3,450,000. This is considered a non-adjusting post balance-sheet event.”
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 · 11 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 | 2022-05-27 | Oct 1978 | British |
| WEELSON, Ryan | Director | 2023-08-17 | Oct 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOCH, Jeffrey Andrew | Director | 2009-05-06 | 2016-07-15 |
| GRUSHKA, Rony, Director | Director | 2009-05-06 | 2013-12-10 |
| LEGG, Timothy David | Director | 2017-05-19 | 2017-12-31 |
| MAESTRI, Stefano Pietro Davide | Director | 2018-06-21 | 2019-03-11 |
| MCLOUGHLIN, Christopher Guy | Director | 2020-03-05 | 2022-03-15 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 2016-07-15 | 2017-05-19 |
| OWEN, Kathryn Ann | Director | 2020-03-05 | 2023-08-16 |
| UGGLA, Lance Darrell Gordon, Mr. | Director | 2009-05-06 | 2018-07-30 |
| WINTERS, Kirston Gareth | Director | 2018-06-21 | 2020-03-05 |
| WISE, Kevin | Director | 2022-03-15 | 2022-07-29 |
| WOLOHAN, Karl | Director | 2019-03-11 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihs Markit Group Holdings | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | RESOLUTIONS | resolution | resolution |
| 2025-05-22 | MA | incorporation | memorandum articles |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-13 | SH20 | capital | legacy |
| 2024-05-13 | CAP-SS | insolvency | legacy |
| 2024-05-13 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | 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 |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months