IM

IHS MARKIT KYC SERVICES LIMITED

Active

Company number 09023591

London, United Kingdom · Incorporated 2 May 2014

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

Last updated on 27 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2025

Company history

Previous company names

MARKIT GENPACT KYC SERVICES LIMITED · 2 May 2014 – 4 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ihs Markit Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

10 funding rounds
7 November 2025
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 November 2025 View
Legacy
Insolvency
11 November 2025 View
Legacy
Capital
11 November 2025 View
Capital Name Of Class Of Shares
Capital
11 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Resolution
Resolution
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Second Filing Capital Allotment Shares
Capital
27 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Capital Allotment Shares
Capital
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Capital Name Of Class Of Shares
Capital
21 July 2015 View
Capital Redomination Of Shares
Capital
21 July 2015 View
Capital Alter Shares Consolidation
Capital
21 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2015 View
Resolution
Resolution
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Resolution
Resolution
9 April 2015 View
Memorandum Articles
Incorporation
9 April 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014 View
Incorporation Company
Incorporation
2 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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