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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

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 year. The Company has sufficient cash and liquidity to meet ongoing working capital and capital expenditure needs for a period to 30 June 2026. The directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors have adopted the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 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 2022-07-29 Oct 1978 British
WEELSON, Ryan Director 2023-08-17 Oct 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
GOOCH, Jeffrey Andrew Director 2014-09-01 2016-07-15
MCLOUGHLIN, Christopher Guy, Mr. Director 2016-07-15 2022-03-15
OWEN, Kathryn Ann Director 2017-08-09 2023-08-16
UGGLA, Lance Darrell Gordon Director 2014-09-01 2017-08-09
WISE, Kevin Director 2022-03-15 2022-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Markit Valuations Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-09-17 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-08-21 AP01 officers Appoint person director company with name date PDF
2023-08-17 CH01 officers Change person director company with change date PDF
2023-08-17 CH03 officers Change person secretary company with change date PDF
2023-08-16 TM01 officers Termination director company with name termination date PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AP01 officers Appoint person director company with name date PDF
2022-08-03 TM01 officers Termination director company with name termination date PDF
2022-03-30 AA01 accounts Change account reference date company current extended PDF
2022-03-28 AA01 accounts Change account reference date company previous shortened PDF
2022-03-24 MA incorporation Memorandum articles
2022-03-24 RESOLUTIONS resolution Resolution
2022-03-17 AP03 officers Appoint person secretary company with name date PDF
2022-03-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page