IHS MARKIT EQUITY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
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 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.”
Group structure
- IHS MARKIT EQUITY INVESTMENTS LIMITED · parent
- Cappitech Regulation Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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