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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 10 years ago.
Status
Active
Active since incorporation
Company No
09305074
Private limited company
Age
10 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 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 5 years
Telephone
020 37134645
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Underwriter • British • Lives in UK • Born in Mar 1967
Director • Cfo • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Jan 1960
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
Carolean Holdings Ltd
Simon George Turner is a mutual person.
Active
First Growth Technology Limited
Mr 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£214.06K
Increased by £212.94K (+18961%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.86M
Decreased by £259.62K (-12%)
Total Liabilities
-£4.99M
Increased by £708.93K (+17%)
Net Assets
-£3.12M
Decreased by £968.55K (+45%)
Debt Ratio (%)
268%
Increased by 66.08% (+33%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Ms Holly Jane Currie Bellingham Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Simon George Turner (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Simon George Turner Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Nicholas Charles Thurlow (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Feb 2024
Change of details for Mr Simon George Turner as a person with significant control on 11 October 2023
Submitted on 23 Feb 2024
Director's details changed for Ms Holly Jane Currie Bellingham on 11 October 2023
Submitted on 23 Feb 2024
Repayment History
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