Ihs Markit Kyc Services Limited

Active09023591 Private limited company

Incorporated: 2 May 2014 (12 years)
Previously known as: Markit Genpact Kyc Services Limited (until 4 July 2017)
Industry: Other information service activities n.e.c. (63990)
Directors: Ryan Weelson
Kate Isabel Wallace
Elizabeth Mary Hithersay
Owned by: Ihs Markit UK Investments Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Weelson, Ryan

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)

Wallace, Kate Isabel

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

Hithersay, Elizabeth Mary

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 (16 former)

17 August 2023

Appointed Weelson, Ryan as Director

16 August 2023

Resigned Owen, Kathryn Ann as Director

29 July 2022

Appointed Wallace, Kate Isabel as Director

29 July 2022

Resigned Wise, Kevin as Director

15 March 2022

Resigned Mcloughlin, Christopher Guy, Mr. as Director

15 March 2022

Appointed Hithersay, Elizabeth as Secretary

15 March 2022

Appointed Hithersay, Elizabeth Mary as Director

15 March 2022

Appointed Wise, Kevin as Director

21 November 2018

Appointed Owen, Kathryn Ann as Director

21 November 2018

Resigned Stewart, John Ashley as Director

21 November 2018

Resigned Hyatt, Todd Stones, Mr. as Director

8 August 2017

Resigned Joseph, Adam as Director

30 June 2017

Resigned Mazhari, Ahmed Jamil, Mr. as Director

30 June 2017

Resigned Kallattu, Santosh Pushpangadan as Director

30 June 2017

Resigned Murty, Brinda as Director

30 June 2017

Resigned Guaglianone, Victor Francis as Director

30 June 2017

Resigned Singh, Arvinder as Director

1 May 2017

Resigned Trogni, Michele as Director

7 December 2016

Appointed Stewart, John Ashley as Director

7 December 2016

Resigned May, Jonathan Edward as Director

26 July 2016

Resigned Wolff, Stephen Paul as Director

26 July 2016

Appointed Hyatt, Todd Stones, Mr. as Director

26 July 2016

Appointed Mcloughlin, Christopher Guy, Mr. as Director

15 July 2016

Resigned Gooch, Jeffrey Andrew as Director

1 January 2016

Resigned Kandadai, Ramprasard Agaram as Director

1 January 2016

Appointed Murty, Brinda as Director

30 June 2015

Appointed Wolff, Stephen Paul as Director

30 June 2015

Appointed Mazhari, Ahmed Jamil, Mr. as Director

30 June 2015

Appointed Singh, Arvinder as Director

30 June 2015

Appointed Kallattu, Santosh Pushpangadan as Director

30 June 2015

Appointed Joseph, Adam as Director

30 June 2015

Appointed Trogni, Michele as Director

30 June 2015

Appointed May, Jonathan Edward as Director

30 June 2015

Appointed Kandadai, Ramprasard Agaram as Director

2 May 2014

Appointed Gooch, Jeffrey Andrew as Director

2 May 2014

Appointed Guaglianone, Victor Francis as Director

Ownership 1 active

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

Ihs Markit UK Investments Limited

Corporate entity · Notified 1 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13611437

Former controllers (1)

1 October 2024

Ceased S&P Global Limited — Owns 25–50% 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 This company Owns 75–100% of shares

Ihs Markit Lending 1 Owns 25–50% of shares

Markit Securities Finance Analytics Limited 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 94

Date	Description	Made Up To
21 July 2026	Full accounts	31 December 2025
13 May 2026	Confirmation statement with updates	2 May 2026
11 November 2025	Statement of capital following an allotment of shares
11 November 2025	Change of share class name or designation
11 November 2025	Particulars of variation of rights attached to shares