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Markit Systems Limited

Markit Systems Limited is an active company incorporated on 11 November 2014 with the registered office located in London, Greater London. Markit Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09305074
Private limited company
Age
11 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
020 37134645
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Director • Cfo • French • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1957
Mr Simon George Turner
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance & Strategy Ltd
Eric Rene Marcel Fady is a mutual person.
Active
Carolean Holdings Ltd
Simon George Turner is a mutual person.
Active
Nuestras Casas Limited
Eric Rene Marcel Fady is a mutual person.
Active
First Growth Technology Limited
Malcolm Andrew McLean is a mutual person.
Dissolved
Brands
Markit Systems
Markit Systems provides technology solutions for Managing General Agents (MGAs) in the insurance sector.
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
£2.64K
Decreased by £211.43K (-99%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£815.84K
Decreased by £1.05M (-56%)
Total Liabilities
-£5.96M
Increased by £969.74K (+19%)
Net Assets
-£5.14M
Decreased by £2.02M (+65%)
Debt Ratio (%)
730%
Increased by 462.71% (+173%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
New Charge Registered
7 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Ms Holly Jane Currie Bellingham Details Changed
2 Years 3 Months Ago on 11 Oct 2023
Mr Simon George Turner (PSC) Details Changed
2 Years 3 Months Ago on 11 Oct 2023
Mr Simon George Turner Details Changed
2 Years 3 Months Ago on 11 Oct 2023
Nicholas Charles Thurlow (PSC) Resigned
2 Years 3 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Registration of charge 093050740006, created on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 5 Apr 2024
Cessation of Nicholas Charles Thurlow as a person with significant control on 11 October 2023
Submitted on 23 Feb 2024
Director's details changed for Mr Simon George Turner on 11 October 2023
Submitted on 23 Feb 2024
Repayment History
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