Markit Securities Finance Analytics Limited

Active03492630 Private limited company
Incorporated
14 January 1998 (28 years)
Previously known as
Dataexplorers Limited (until 16 May 2012)
Securities Finance Systems Limited (until 26 April 2004)
Law 933 Limited (until 17 April 1998)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place 25 Ropemaker Street
London
EC2Y 9LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 29 July 2022
Also at Markit Valuation Services Limited, Ipreo UK Holdings Ltd, Ihs Markit UK Investments Limited · more companies
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Officer history (21 former)
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Resigned Wise, Kevin as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
15 March 2022
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
9 August 2017
Appointed Owen, Kathryn Ann as Director
9 August 2017
Resigned Uggla, Lance Darrell Gordon as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
10 December 2013
Appointed Gooch, Jeffrey Andrew as Director
10 December 2013
Resigned Grushka, Rony as Director
2 April 2012
Appointed Grushka, Rony as Director
2 April 2012
Appointed Uggla, Lance Darrell Gordon as Director
2 April 2012
Resigned Berry, Lee George as Secretary
2 April 2012
Resigned Berry, Lee George as Director
2 April 2012
Resigned Smith, Donal Thomas as Director
30 September 2008
Appointed Berry, Lee George as Secretary
30 September 2008
Appointed Berry, Lee George as Director
30 September 2008
Resigned Cuthbert, Bill Kennedy, Dr as Director
30 September 2008
Resigned Phillips, Michael Scott as Secretary
30 September 2008
Resigned Faulkner, Mark Cliffane as Director
4 March 2008
Appointed Smith, Donal Thomas as Director
21 September 2007
Appointed Phillips, Michael Scott as Secretary
21 September 2007
Resigned Bloomfield, Timothy John as Secretary
7 April 2006
Resigned Barrie, Andrew as Director
31 October 2005
Resigned Lewis, David Andrew as Director
12 March 2004
Appointed Bloomfield, Timothy John as Secretary
12 March 2004
9 September 2002
Appointed Lewis, David Andrew as Director
17 June 2002
Resigned Hibbert, Andrew John as Director
11 March 2002
Appointed Cuthbert, Bill Kennedy, Dr as Director
16 November 2000
Resigned Lyon, Simon as Director
19 June 1998
Appointed Lyon, Simon as Director
4 April 1998
Appointed Hibbert, Andrew John as Director
4 April 1998
Appointed Barrie, Andrew as Director
3 April 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
3 April 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
3 April 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Faulkner, Mark Cliffane as Director
2 April 1998
Appointed Stopford Sackville, Charles Lionel as Secretary
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
14 January 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13611437
Corporate entity · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 10964211

Holdings 1

Companies where Markit Securities Finance Analytics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2024
Ceased Markit Group Limited — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

S&P Global Capital Limited
S&P Global Beta Limited Owns 50–75% of shares
Ihs Global Investments Limited Owns 75–100% of shares
S&P Global Gamma Limited Owns 75–100% of shares
Ihs International Holdings Limited Owns 75–100% of shares
Ihs Group Holdings Limited Owns 75–100% of shares
Ihs Markit UK Investments Limited Owns 75–100% of shares
Ihs Markit Healthcare Trustee Limited Owns 75–100% of shares
Ihs Markit Kyc Services Limited Owns 75–100% of shares
Ihs Markit Lending 1 Owns 25–50% of shares
Markit Securities Finance Analytics Limited This company Owns 50–75% of shares
S&P Global Ena Limited Owns 50–75% of shares
S&P Global Equities UK Limited Owns 75–100% of shares
S&P Global Irish Holdings Limited Owns 75–100% of shares
S&P Global Sigma Limited Owns 75–100% of shares
S&P Global Chi Limited Owns 75–100% of shares
S&P Global Delta Limited Owns 75–100% of shares
S&P Global Holdings UK Limited Owns 75–100% of shares
S&P Global Epsilon Limited Owns 75–100% of shares
S&P Global International Holdings Limited Owns 75–100% of shares
Ihs Markit Group Equity Limited Owns 75–100% of shares
S&P Global PI Limited Owns 75–100% of shares
S&P Global Rho Holds 75–100% of voting rights
S&P Global Upsilon Limited Owns 75–100% of shares
Zeppelin Group Ltd Owns 75–100% of shares
S&P Global Tau Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates15 June 2026
21 August 2025Full accounts31 December 2024
16 June 2025Confirmation statement with updates15 June 2025
4 June 2025Memorandum and Articles of Association
Show all 200 filings

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