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MARKIT SECURITIES FINANCE ANALYTICS LIMITED (03492630)

MARKIT SECURITIES FINANCE ANALYTICS LIMITED (03492630) is an active UK company. incorporated on 14 January 1998. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. MARKIT SECURITIES FINANCE ANALYTICS LIMITED has been registered for 28 years. Current directors include HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan.

Company Number
03492630
Status
active
Type
ltd
Incorporated
14 January 1998
Age
28 years
Address
4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan
SIC Codes
62020

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Introduction
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MARKIT SECURITIES FINANCE ANALYTICS LIMITED

MARKIT SECURITIES FINANCE ANALYTICS LIMITED is an active company incorporated on 14 January 1998 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. MARKIT SECURITIES FINANCE ANALYTICS LIMITED was registered 28 years ago.(SIC: 62020)

Status

active

Active since 28 years ago

Company No

03492630

LTD Company

Age

28 Years

Incorporated 14 January 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

DATAEXPLORERS LIMITED
From: 26 April 2004To: 16 May 2012
SECURITIES FINANCE SYSTEMS LIMITED
From: 17 April 1998To: 26 April 2004
LAW 933 LIMITED
From: 14 January 1998To: 17 April 1998
Contact
Address

4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,

Previous Addresses

2 Seething Lane London EC3N 4AT
From: 14 January 1998To: 23 April 2012
Timeline

26 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Capital Update
Jul 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Aug 17
Director Joined
Aug 17
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jun 21
Loan Cleared
Sept 21
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 23
Director Joined
Aug 23
Owner Exit
Oct 24
Capital Update
Apr 25
5
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

HITHERSAY, Elizabeth

Active
Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 15 Mar 2022

HITHERSAY, Elizabeth Mary

Active
Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 15 Mar 2022

WALLACE, Kate Isabel

Active
Ropemaker Street, LondonEC2Y 9LY
Born October 1978
Director
Appointed 29 Jul 2022

WEELSON, Ryan

Active
Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 17 Aug 2023

BERRY, Lee George

Resigned
64 Langdon Park Road, LondonN6 5QG
Secretary
Appointed 30 Sept 2008
Resigned 02 Apr 2012

BLOOMFIELD, Timothy John

Resigned
2 Solent Road, LondonNW6 1TU
Secretary
Appointed 12 Mar 2004
Resigned 21 Sept 2007

PHILLIPS, Michael Scott

Resigned
Criafolen 13 Daneswood Close, WeybridgeKT13 9AY
Secretary
Appointed 21 Sept 2007
Resigned 30 Sept 2008

STOPFORD SACKVILLE, Charles Lionel

Resigned
Drayton House, KetteringNN14 3BB
Secretary
Appointed 02 Apr 1998
Resigned 12 Mar 2004

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 14 Jan 1998
Resigned 03 Apr 1998

BARRIE, Andrew

Resigned
10 Corrennie Gardens, EdinburghEH10 6DG
Born August 1958
Director
Appointed 04 Apr 1998
Resigned 07 Apr 2006

BERRY, Lee George

Resigned
64 Langdon Park Road, LondonN6 5QG
Born October 1972
Director
Appointed 30 Sept 2008
Resigned 02 Apr 2012

CUTHBERT, Bill Kennedy, Dr

Resigned
De Soissons Place, Welwyn Garden CityAL8 7BJ
Born August 1959
Director
Appointed 11 Mar 2002
Resigned 30 Sept 2008

FAULKNER, Mark Cliffane

Resigned
8 Alwyne Villas, LondonN1 2HQ
Born October 1963
Director
Appointed 02 Apr 1998
Resigned 30 Sept 2008

GOOCH, Jeffrey Andrew

Resigned
Ropemaker Street, LondonEC2Y 9LY
Born July 1967
Director
Appointed 10 Dec 2013
Resigned 15 Jul 2016

GRUSHKA, Rony

Resigned
25 Ropemaker Street, LondonEC2Y 9LY
Born April 1957
Director
Appointed 02 Apr 2012
Resigned 10 Dec 2013

HIBBERT, Andrew John

Resigned
10 Midmar Drive, EdinburghEH10 6BU
Born January 1958
Director
Appointed 04 Apr 1998
Resigned 17 Jun 2002

LEWIS, David Andrew

Resigned
33 Abbots Ride, FarnhamGU9 8HZ
Born December 1969
Director
Appointed 09 Sept 2002
Resigned 31 Oct 2005

LYON, Simon

Resigned
10 Kiln Gardens, BasingstokeRG27 8RG
Born June 1961
Director
Appointed 19 Jun 1998
Resigned 16 Nov 2000

MCLOUGHLIN, Christopher Guy, Mr.

Resigned
25 Ropemaker Street, LondonEC2Y 9LY
Born November 1978
Director
Appointed 15 Jul 2016
Resigned 15 Mar 2022

OWEN, Kathryn Ann

Resigned
Oldbury, BracknellRG12 8FZ
Born February 1976
Director
Appointed 09 Aug 2017
Resigned 16 Aug 2023

SMITH, Donal Thomas

Resigned
N16
Born January 1962
Director
Appointed 04 Mar 2008
Resigned 02 Apr 2012

UGGLA, Lance Darrell Gordon

Resigned
Ropemaker Street, LondonEC2Y 9LY
Born February 1962
Director
Appointed 02 Apr 2012
Resigned 09 Aug 2017

WISE, Kevin

Resigned
Canada Square, LondonE14 5LH
Born May 1973
Director
Appointed 15 Mar 2022
Resigned 29 Jul 2022

HUNTSMOOR LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 14 Jan 1998
Resigned 03 Apr 1998

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 14 Jan 1998
Resigned 03 Apr 1998

Persons with significant control

3

2 Active
1 Ceased

Ihs Markit Uk Investments Limited

Active
25 Ropemaker Street, LondonEC2Y 9LY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Oct 2024

Ihs Markit Lending 1

Active
Ropemaker Street, LondonEC2Y 9LY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022

Markit Group Limited

Ceased
25 Ropemaker Street, LondonEC2Y 9LY

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Oct 2024
Fundings
Financials
Latest Activities

Filing History

198

Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Memorandum Articles
4 June 2025
MAMA
Resolution
4 June 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
14 April 2025
SH19Statement of Capital
Legacy
14 April 2025
SH20SH20
Legacy
14 April 2025
CAP-SSCAP-SS
Resolution
14 April 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2023
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 March 2022
AA01Change of Accounting Reference Date
Memorandum Articles
24 March 2022
MAMA
Resolution
24 March 2022
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
17 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
16 March 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
29 June 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
11 June 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 November 2020
RP04SH01RP04SH01
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Confirmation Statement
9 July 2020
CS01Confirmation Statement
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Change To A Person With Significant Control
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
19 April 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Gazette Notice Compulsory
11 April 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts Amended With Accounts Type Full
7 November 2016
AAMDAAMD
Change Account Reference Date Company Current Shortened
7 October 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Auditors Resignation Company
29 July 2016
AUDAUD
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date
29 January 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
23 February 2015
AR01AR01
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Resolution
21 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Appoint Person Director Company With Name
24 December 2013
AP01Appointment of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 July 2013
SH19Statement of Capital
Legacy
25 July 2013
CAP-SSCAP-SS
Legacy
25 July 2013
SH20SH20
Resolution
25 July 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
26 March 2013
CC04CC04
Annual Return Company With Made Up Date
11 February 2013
AR01AR01
Change Account Reference Date Company Current Extended
1 November 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Certificate Change Of Name Company
16 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 May 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
23 April 2012
AD01Change of Registered Office Address
Auditors Resignation Company
19 April 2012
AUDAUD
Legacy
17 April 2012
MG02MG02
Auditors Resignation Company
16 April 2012
AUDAUD
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Miscellaneous
11 April 2012
MISCMISC
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
26 January 2012
AR01AR01
Legacy
20 December 2011
MG02MG02
Accounts With Accounts Type Full
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Full
29 April 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
403aParticulars of Charge Subject to s859A
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Legacy
2 September 2008
155(6)a155(6)a
Memorandum Articles
2 September 2008
MEM/ARTSMEM/ARTS
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
18 April 2008
287Change of Registered Office
Legacy
28 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 March 2008
AAAnnual Accounts
Legacy
21 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
363aAnnual Return
Legacy
23 January 2008
395Particulars of Mortgage or Charge
Memorandum Articles
23 January 2008
MEM/ARTSMEM/ARTS
Legacy
18 January 2008
155(6)a155(6)a
Legacy
18 January 2008
155(6)b155(6)b
Legacy
18 January 2008
155(6)b155(6)b
Legacy
18 January 2008
155(6)b155(6)b
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
155(6)a155(6)a
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Small
11 December 2006
AAAnnual Accounts
Resolution
12 October 2006
RESOLUTIONSResolutions
Legacy
21 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 March 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
29 March 2005
AAAnnual Accounts
Legacy
2 March 2005
363aAnnual Return
Legacy
28 February 2005
288cChange of Particulars
Legacy
26 January 2005
288cChange of Particulars
Legacy
26 January 2005
288cChange of Particulars
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
88(2)R88(2)R
Accounts With Accounts Type Small
28 April 2004
AAAnnual Accounts
Certificate Change Of Name Company
26 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288cChange of Particulars
Legacy
23 February 2004
363aAnnual Return
Legacy
2 October 2003
287Change of Registered Office
Legacy
26 September 2003
386386
Legacy
8 August 2003
225Change of Accounting Reference Date
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2002
AAAnnual Accounts
Legacy
1 November 2002
244244
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
88(3)88(3)
Legacy
24 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(3)88(3)
Legacy
11 April 2002
88(2)R88(2)R
Legacy
19 March 2002
88(2)R88(2)R
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
88(2)R88(2)R
Legacy
14 March 2002
122122
Legacy
14 March 2002
123Notice of Increase in Nominal Capital
Resolution
14 March 2002
RESOLUTIONSResolutions
Resolution
14 March 2002
RESOLUTIONSResolutions
Resolution
14 March 2002
RESOLUTIONSResolutions
Resolution
14 March 2002
RESOLUTIONSResolutions
Resolution
14 March 2002
RESOLUTIONSResolutions
Legacy
4 March 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 October 2001
AAAnnual Accounts
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
287Change of Registered Office
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Legacy
23 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
31 January 1999
363sAnnual Return (shuttle)
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
225Change of Accounting Reference Date
Legacy
8 April 1998
287Change of Registered Office
Incorporation Company
14 January 1998
NEWINCIncorporation