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Markitserv Limited

Markitserv Limited is an active company incorporated on 5 July 2000 with the registered office located in . Markitserv Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027741
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
United Kingdom
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
Telephone
02072602000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • MD • British • Lives in England • Born in Dec 1972
Director • MD • British • Lives in UK • Born in Apr 1978
Director • Senior Management, Financial Services • British • Lives in UK • Born in Feb 1965
Director • MD • British • Lives in England • Born in Aug 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Trioptima UK Limited
Mr Kirston Gareth Winters and Guy Warren Simpson Rowcliffe are mutual people.
Active
Trioptima Holdings Limited
Mr Kirston Gareth Winters and Guy Warren Simpson Rowcliffe are mutual people.
Active
Option Computers Limited
Mr Kirston Gareth Winters is a mutual person.
Active
RCP Trade Solutions Limited
Mr Kirston Gareth Winters is a mutual person.
Active
Markitserv FX Limited
Mr Kirston Gareth Winters is a mutual person.
Active
Traiana Limited
Mr Kirston Gareth Winters is a mutual person.
Active
Traiana Holdings Ltd
Mr Kirston Gareth Winters is a mutual person.
Active
Osttra Holdings Limited
Guy Warren Simpson Rowcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £2.59M (-52%)
Turnover
£139.95M
Increased by £22.73M (+19%)
Employees
132
Decreased by 5 (-4%)
Total Assets
£123.13M
Decreased by £18.69M (-13%)
Total Liabilities
-£49.71M
Decreased by £24.71M (-33%)
Net Assets
£73.42M
Increased by £6.02M (+9%)
Debt Ratio (%)
40%
Decreased by 12.1% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Markit Group Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Ihs Markit Uk Investments Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Chris John Leaver Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Cessation of Markit Group Limited as a person with significant control on 1 October 2024
Submitted on 7 Jan 2025
Notification of Ihs Markit Uk Investments Limited as a person with significant control on 1 October 2024
Submitted on 7 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Chris John Leaver as a director on 25 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Jan 2023
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022
Submitted on 23 Aug 2022
Repayment History
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