MARKITSERV LIMITED

Active - Accounts Filed

General Information

NAME
MARKITSERV LIMITED

COMPANY NUMBER
04027741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/07/2000 (24 years and 5 months old)

WEBSITE
http://ihsmarkit.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/07/2000 04/09/2009
SWAPSWIRE LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR,, LONDON FRUIT & WOOL EXCHANGE
LONDON
E1 6PW

Telephone: 02072602000
TPS: No

TRADING ADDRESSES

2nd Floor,
London Fruit & Wool Exchange
London
E1 6PW
E1 6PW

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

Telephone: 011549

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

NET WORTH

£41.2M

TOTAL LIABILITIES

£74.4M

NET ASSETS

£67.4M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

74

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARTHANON HOLDINGS LLC	N/A	N/A
MARKITSERV LIMITED	Active - Accounts Filed	View Report
MARKITSERV FX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Chris John Leaver (926770185) has left the board
Date: 20/08/2024	Event: Chris John Leaver (926770185) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARKITSERV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

NET WORTH

£41.2M

TOTAL LIABILITIES

£74.4M

NET ASSETS

£67.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

74

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARTHANON HOLDINGS LLC	Owned: 100.00 %	Shares: 32,047,459	Price per share: £1.00	Total Value: £32,047,459.00
PARTHANON HOLDINGS LLC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARTHANON HOLDINGS LLC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Garwell 10/11/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kirston Gareth Winters 21/06/2018 - Present (6 years and 6 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
John Ashley Stewart 28/02/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Guy Warren Simpson Rowcliffe 01/09/2021 - Present (3 years and 3 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Guy Warren Simpson Rowcliffe 01/09/2021 - Present (3 years and 3 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARTHANON HOLDINGS LLC	N/A	N/A
MARKITSERV LIMITED	Active - Accounts Filed	View Report
MARKITSERV FX LIMITED	Active - Accounts Filed	View Report
OPTION COMPUTERS LIMITED	Active - Accounts Filed	View Report
RCP TRADE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Chris John Leaver (926770185) has left the board
Date: 20/08/2024	Event: Chris John Leaver (926770185) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Board Member Guy Warren Simpson Rowcliffe (925967300) Appointed
Date: 10/09/2021	Event: New Board Member Guy Warren Simpson Rowcliffe (928702987) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Claire Lobo (926770218) has left the board
Date: 05/03/2020	Event: New Board Member John Stewart (926774068) Appointed
Date: 04/03/2020	Event: Karl Wolohan (924785806) has left the board
Date: 04/03/2020	Event: Bradford Levy (918293101) has left the board
Date: 04/03/2020	Event: New Board Member Claire Lobo (926770218) Appointed
Date: 04/03/2020	Event: New Board Member Chris Leaver (926770185) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Stefano Pietro Davide Maestri (922050346) has left the board
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member Karl Wolohan (924785806) Appointed
Date: 29/06/2018	Event: New Board Member Kirston Gareth Winters (924785792) Appointed
Date: 19/04/2018	Event: Timothy David Legg (921846597) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: Nigel Charles Cobb (919460402) has left the board
Date: 14/02/2017	Event: Brian Helmut Hellmann (920238232) has left the board
Date: 14/02/2017	Event: Nicholas Alan Searle (919449449) has left the board
Date: 14/02/2017	Event: Mark Paul Mathews (917853840) has left the board
Date: 14/02/2017	Event: William Francis Hughes (917694819) has left the board
Date: 15/12/2016	Event: New Board Member Stefano Pietro Davide Maestri (922050346) Appointed
Date: 16/11/2016	Event: New Board Member Timothy David Legg (921846597) Appointed
Date: 02/11/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: Oliver Jason Stuart (915262950) has left the board
Date: 26/10/2016	Event: Kevin Andrew Gould (915062659) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 25/07/2016	Event: Jeffrey Andrew Gooch (909754691) has left the board
Date: 10/11/2015	Event: New Annual Return filed
Date: 06/11/2015	Event: New Board Member Brian Helmut Hellmann (920238232) Appointed
Date: 06/11/2015	Event: New Accounts filed
Date: 04/09/2015	Event: Lance Darrell Gordon Uggla (906487194) has left the board
Date: 20/05/2015	Event: Keith Bailey (916582174) has left the board
Date: 04/02/2015	Event: New Board Member Nigel Charles Cobb (919460402) Appointed
Date: 30/01/2015	Event: New Board Member Nicholas Alan Searle (919449449) Appointed
Date: 09/01/2015	Event: New Board Member William Francis Hughes (917694819) Appointed

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MARKITSERV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

£41.2M

£74.4M

£67.4M

People Overview

4

74

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

£41.2M

£74.4M

£67.4M

Accounts

People Overview

4

74

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™