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Company Information for

IHS MARKIT GLOBAL FINANCE LIMITED

30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
10310906
Private Limited Company
Liquidation

Company Overview

About Ihs Markit Global Finance Ltd
IHS MARKIT GLOBAL FINANCE LIMITED was founded on 2016-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ihs Markit Global Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IHS MARKIT GLOBAL FINANCE LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
FINSBURY SQUARE
LONDON
EC2A 1AG
 
Filing Information
Company Number 10310906
Company ID Number 10310906
Date formed 2016-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/05/2023
Latest return 
Return next due 31/08/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 20:22:16
Primary Source:Companies House
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Company Officers of IHS MARKIT GLOBAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GUY MCLOUGHLIN
 Director 2016-08-03
KATHRYN ANN OWEN
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DUNLOP
 Director 2016-08-03 2016-10-25
MICHAEL SHARP
 Director 2016-08-03 2016-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GUY MCLOUGHLIN H. WOODWARD & SON LIMITED Director 2018-08-02 CURRENT 1935-02-06 Liquidation
CHRISTOPHER GUY MCLOUGHLIN STOCKS HOTEL AND COUNTRY CLUB LTD Director 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
CHRISTOPHER GUY MCLOUGHLIN HEMSCOTT HOLDINGS LIMITED Director 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
CHRISTOPHER GUY MCLOUGHLIN IPREO CAPITALBRIDGE LTD. Director 2018-08-02 CURRENT 2001-11-05 Liquidation
CHRISTOPHER GUY MCLOUGHLIN DERIVEXPERTS LIMITED Director 2018-04-19 CURRENT 2002-10-15 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL CAPITAL LTD. Director 2017-11-09 CURRENT 2017-11-09 Liquidation
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 1 Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 2 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-10-30 CURRENT 2013-02-18 Dissolved 2017-06-06
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
CHRISTOPHER GUY MCLOUGHLIN INVENTION MACHINE LIMITED Director 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
CHRISTOPHER GUY MCLOUGHLIN IHS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2008-07-10 Active
CHRISTOPHER GUY MCLOUGHLIN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
CHRISTOPHER GUY MCLOUGHLIN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
CHRISTOPHER GUY MCLOUGHLIN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active
CHRISTOPHER GUY MCLOUGHLIN POLK EUROPE HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
KATHRYN ANN OWEN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-11-30 CURRENT 2013-02-18 Dissolved 2017-06-06
KATHRYN ANN OWEN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
KATHRYN ANN OWEN IHS MARKIT INVESTMENTS LIMITED Director 2016-10-25 CURRENT 2016-08-17 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL LIMITED Director 2016-10-25 CURRENT 2016-08-18 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-10-25 CURRENT 2016-08-03 Liquidation
KATHRYN ANN OWEN INVENTION MACHINE LIMITED Director 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
KATHRYN ANN OWEN IHS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2008-07-10 Active
KATHRYN ANN OWEN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
KATHRYN ANN OWEN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
KATHRYN ANN OWEN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
KATHRYN ANN OWEN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Voluntary liquidation Statement of receipts and payments to 2024-05-24
2024-01-31Voluntary liquidation declaration of solvency
2023-08-01Register inspection address changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
2023-06-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-08Appointment of a voluntary liquidator
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
2023-04-27CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-09-01AA01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-03AP01DIRECTOR APPOINTED MRS KATE ISABEL WALLACE
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-03-31AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-03-24RES01ADOPT ARTICLES 24/03/22
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom
2022-03-17AP03Appointment of Elizabeth Hithersay as company secretary on 2022-03-15
2022-03-17AP01DIRECTOR APPOINTED ELIZABETH HITHERSAY
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN
2022-02-23PSC02Notification of Ihs Markit Group Holdings as a person with significant control on 2016-08-03
2022-02-23PSC07CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Resolutions passed:<ul><li>Resolution Cancel share prem a/c 03/02/2022</ul>
2022-02-03Solvency Statement dated 03/02/22
2022-02-03Statement by Directors
2022-02-03Statement of capital on USD 33
2022-02-03SH19Statement of capital on 2022-02-03 USD 33
2022-02-03SH20Statement by Directors
2022-02-03CAP-SSSolvency Statement dated 03/02/22
2022-02-03RES13Resolutions passed:
  • Cancel share prem a/c 03/02/2022
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-15SH0110/11/21 STATEMENT OF CAPITAL USD 33
2021-09-13AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-06SH0129/04/19 STATEMENT OF CAPITAL USD 31
2020-02-24SH0119/02/20 STATEMENT OF CAPITAL USD 29
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-12SH0130/10/19 STATEMENT OF CAPITAL USD 27
2019-11-14SH0127/08/19 STATEMENT OF CAPITAL USD 25
2019-09-02AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-02-12SH0112/02/19 STATEMENT OF CAPITAL USD 23
2018-12-05SH0127/11/18 STATEMENT OF CAPITAL USD 21
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-07SH0124/08/18 STATEMENT OF CAPITAL USD 19
2018-09-05AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;USD 17
2018-05-29SH0129/05/18 STATEMENT OF CAPITAL USD 17
2018-04-11RP04SH01Second filing of capital allotment of shares USD11
2018-04-11ANNOTATIONClarification
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;USD 15
2018-03-08SH0127/02/18 STATEMENT OF CAPITAL USD 15
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;USD 13
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28SH0128/11/17 STATEMENT OF CAPITAL USD 13
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;USD 11
2017-09-07SH0125/08/17 STATEMENT OF CAPITAL USD 11
2017-09-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-09-07SH0125/08/17 STATEMENT OF CAPITAL USD 11
2017-06-30SH0126/05/17 STATEMENT OF CAPITAL USD 9
2017-03-22SH0124/02/17 STATEMENT OF CAPITAL USD 7
2017-03-16OCS1096 Court Order to Rectify
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;USD 7
2017-01-03SH0130/12/16 STATEMENT OF CAPITAL USD 7
2017-01-03SH0127/12/16 STATEMENT OF CAPITAL USD 5
2017-01-03Annotation
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-29SH0129/11/16 STATEMENT OF CAPITAL USD 3
2016-11-03SH0128/09/16 STATEMENT OF CAPITAL USD 1
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP
2016-11-02AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2016-09-16AA01Current accounting period shortened from 31/08/17 TO 30/11/16
2016-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IHS MARKIT GLOBAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHS MARKIT GLOBAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IHS MARKIT GLOBAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of IHS MARKIT GLOBAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHS MARKIT GLOBAL FINANCE LIMITED
Trademarks
We have not found any records of IHS MARKIT GLOBAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHS MARKIT GLOBAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IHS MARKIT GLOBAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IHS MARKIT GLOBAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyIHS MARKIT GLOBAL FINANCE LIMITED Event Date2023-05-25
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 May 2023 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. KA Owen, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyIHS MARKIT GLOBAL FINANCE LIMITED Event Date2023-05-25
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHS MARKIT GLOBAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHS MARKIT GLOBAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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