Markit Securities Finance Analytics Limited

General information

Name:

Markit Securities Finance Analytics Ltd

Office Address:

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

Number: 03492630

Incorporation date: 1998-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markit Securities Finance Analytics Limited with the registration number 03492630 has been operating on the market for 26 years. This particular Private Limited Company can be found at 4th Floor Ropemaker Place 25, Ropemaker Street in London and its post code is EC2Y 9LY. This company has a history in business name changes. Up till now the firm had three different company names. Up to 2012 the firm was run as Dataexplorers and before that the company name was Securities Finance Systems. The company's registered with SIC code 62020 which stands for Information technology consultancy activities. Its most recent accounts were submitted for the period up to 2021-11-30 and the latest confirmation statement was released on 2023-06-15.

There seems to be a team of three directors supervising this limited company at the current moment, specifically Ryan W., Kate W. and Elizabeth H. who have been executing the directors responsibilities for one year. Moreover, the managing director's assignments are regularly assisted with by a secretary - Elizabeth H., who was chosen by the limited company on Tuesday 15th March 2022.

  • Previous company's names
  • Markit Securities Finance Analytics Limited 2012-05-16
  • Dataexplorers Limited 2004-04-26
  • Securities Finance Systems Limited 1998-04-17
  • Law 933 Limited 1998-01-14

Company staff

Ryan W.

Role: Director

Appointed: 17 August 2023

Latest update: 26 March 2024

Kate W.

Role: Director

Appointed: 29 July 2022

Latest update: 26 March 2024

Elizabeth H.

Role: Secretary

Appointed: 15 March 2022

Latest update: 26 March 2024

Elizabeth H.

Role: Director

Appointed: 15 March 2022

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm include: Markit Group Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 25 Ropemaker Street, EC2Y 9LY and was registered as a PSC under the reg no 04185146. Ihs Markit Lending 1 owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Ropemaker Street, EC2Y 9LY and was registered as a PSC under the reg no 10964211.

Markit Group Limited
Address: Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 1985 To 1989
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 04185146
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 3/4 of shares
right to manage directors
Ihs Markit Lending 1
Address: 4th Floor Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 10964211
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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