IM

IHS MARKIT LENDING 1

Active

Company number 10964211

London · Incorporated 14 September 2017

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

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private unlimited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 May 2021

Company history

Previous company names

IHS MARKIT LENDING 1 LIMITED · 14 September 2017 – 16 September 2021

Company overview

IHS Markit Lending 1 is an active private unlimited company incorporated on 14 September 2017 and registered in England and Wales. The company’s registered office is at 4th Floor, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. Its principal activity is classified under SIC code 64209.

The company is currently controlled by two significant shareholders: Ihsm Global Holdings Ltd, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Ihs Markit Uk Investments Limited, which holds 25–50% of the shares and voting rights.

The board consists of two directors: Elizabeth Mary Hithersay (appointed 15 March 2022) and Ryan Weelson (appointed 17 August 2023). Elizabeth Hithersay also acts as company secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 25 July 2026. A resolution was also filed on 9 July 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest made up to 26 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2022
PS
Ihsm Global Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

3 funding rounds
19 May 2021
Shares allotted · 0 shares allotted
30 October 2018
Shares allotted · 0 shares allotted
30 October 2017
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Resolution
Resolution
9 July 2026 View
Memorandum Articles
Incorporation
9 July 2026 View
Resolution
Resolution
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Resolution
Resolution
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Re Registration Memorandum Articles
Incorporation
16 September 2021 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
16 September 2021 View
Certificate Re Registration Limited To Unlimited
Change Of Name
16 September 2021 View
Reregistration Assent
Change Of Name
16 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2021 View
Resolution
Resolution
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement
Confirmation Statement
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Resolution
Resolution
10 July 2018 View
Legacy
Insolvency
10 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2017 View
Incorporation Company
Incorporation
14 September 2017 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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