IHS MARKIT KYC SERVICES LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
I

IHS MARKIT KYC SERVICES LIMITED

Other information service activities n.e.c.

Founded 2 May 2014 Active London, United Kingdom 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

MARKIT GENPACT KYC SERVICES LIMITED 2 May 2014 — 4 Jul 2017
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 16 May 2026 27 days remaining
Net assets £-29M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £33M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IHS MARKIT KYC SERVICES LIMITED (09023591), an active company based in London, United Kingdom. Incorporated 2 May 2014. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£249.18k

Decreased by £191.95k (-44%)

Net Assets

-£28.89M

Increased by £1.25M (+4%)

Total Liabilities

£33.46M

Decreased by £3.27M (-9%)

Turnover

£2.09M

Decreased by £535.45k (-20%)

Employees

N/A

Debt Ratio

732%

Increased by 175 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20 Shares £61k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 201710$33k$3k
29 Jun 201710$28k$3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Ihs Markit Uk Investments Limited
50.0%
810
Ihs Markit Uk Investments Limited
50.0%
810

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

S&p Global Limited

Ceased 1 Oct 2024

Ceased

Group Structure

Group Structure

IHS MARKIT KYC SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025CapitalStatement by Directors
11 Nov 2025CapitalAllotment of shares (USD 1,622) on 2025-11-07
11 Nov 2025InsolvencySolvency Statement dated 07/11/25
11 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
11 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
11 Nov 2025 Capital

Statement by Directors

11 Nov 2025 Capital

Allotment of shares (USD 1,622) on 2025-11-07

11 Nov 2025 Insolvency

Solvency Statement dated 07/11/25

11 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

11 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Statement by Directors

5 months ago on 11 Nov 2025

Allotment of shares (USD 1,622) on 2025-11-07

5 months ago on 11 Nov 2025

Solvency Statement dated 07/11/25

5 months ago on 11 Nov 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 11 Nov 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 11 Nov 2025