UK Companies House feature
S&P DOW JONES INDICES LIMITED
Profile
- Company number
- 11112688
- Status
- Active
- Incorporation
- 2017-12-14
- 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 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. No material uncertainties that cast doubt about the ability of the Directors.”
Subsidiaries
- S&P Global Indices Netherlands BV · 100% held · Netherlands · Trading
- Markit Indices GmbH* · 100% held · Germany · Trading
Significant events
- “On 16 June 2025, the Directors signed a special resolution approving the cancellation of the entire share premium of the Company, to be credited to distributable reserves. The total amount of share premium cancelled was USD 1,125,588,000. There was no impact to total shareholders' funds as a result of this transaction.”
- “On 26 June 2025, the Company received a dividend of USD 42,000,000 from S&P Global Netherlands B.V.”
- “On 26 June 2025, the Company declared and paid a dividend of USD 57,000,000 to S&P Dow Jones Indices LLC.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 2024-03-11 | — | — |
| WRIGHT, Anna | Secretary | 2024-03-11 | — | — |
| DEPAOLO, Joseph | Director | 2023-05-23 | Mar 1975 | American |
| TANTZSCHER, Manfred Randolf | Director | 2021-04-19 | Jan 1976 | German |
| WEELSON, Ryan | Director | 2024-03-22 | Oct 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCYGIER, Sophia | Director | 2018-11-19 | 2021-04-19 |
| FLORES, Aram | Director | 2018-01-18 | 2018-07-27 |
| GOUGH, Robert Vincent | Director | 2018-01-18 | 2019-10-11 |
| HOWLAND, John Gareth | Director | 2018-01-18 | 2022-02-28 |
| JOHNSON, Taber | Director | 2021-04-19 | 2023-01-23 |
| MAINIE, Sunjiv Kumar | Director | 2023-03-17 | 2026-02-17 |
| MCLOUGHLIN, Christopher Guy | Director | 2017-12-14 | 2018-01-20 |
| OWEN, Kathryn Ann | Director | 2023-01-23 | 2023-08-16 |
| OWEN, Kathryn Ann | Director | 2017-12-14 | 2018-01-19 |
| SCHAEDEL, Mark | Director | 2018-01-18 | 2020-05-28 |
| SCHEEPERS, Frans | Director | 2021-04-19 | 2023-01-23 |
| SCHUELER, Marcus | Director | 2020-01-27 | 2022-10-05 |
| SHULMAN, Smadar | Director | 2021-04-19 | 2024-06-07 |
| TAN, Steve | Director | 2019-10-14 | 2022-02-28 |
| THOMPSON, Luke Kieran | Director | 2018-01-18 | 2022-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S&P Global Inc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-06-10 | Active |
| Markit Group Limited | 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% | 2017-12-14 | Ceased 2022-06-10 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | ANNOTATION | miscellaneous | legacy |
| 2025-06-17 | SH20 | capital | legacy |
| 2025-06-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-17 | CAP-SS | insolvency | legacy |
| 2025-06-17 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-05-25 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
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.