IHS MARKIT KYC SERVICES LIMITED Credit Check Report

Company Overview

Ihs Markit Kyc Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 02 May 2014, so this is a well established company. Ihs Markit Kyc Services Limited has been in business for 11 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

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

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Companies House Data

Company Name	IHS MARKIT KYC SERVICES LIMITED
Company Number	09023591
Registered Office Address	4th Floor Ropemaker Place
	25 Ropemaker Street
	EC2Y 9LY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/05/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	30/05/2017
Returns Last Made Up Date	02/05/2016

Previous Company Name	Changed Date
MARKIT GENPACT KYC SERVICES LIMITED	04 Jul 2017

Directors & Members

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	Jeffrey Gooch - Director (English, 59 years old, born July 1967) Appointed 02 May 2014, Resigned 15 July 2016	Resigned
	Victor Guaglianone - Director (American, 71 years old, born March 1955) Appointed 02 May 2014, Resigned 30 June 2017	Resigned
	Elizabeth Hithersay - Director (British, 46 years old, born January 1980) Appointed 15 March 2022	Active
	Todd Hyatt - Director (American, 66 years old, born July 1960) Appointed 26 July 2016, Resigned 21 November 2018	Resigned
	Adam Joseph - Director (British, 49 years old, born January 1977) Appointed 30 June 2015, Resigned 08 August 2017	Resigned
	Santosh Kallattu - Director (Indian, 55 years old, born May 1971) Appointed 30 June 2015, Resigned 30 June 2017	Resigned
	Ramprasard Kandadai - Director (United States Of America, 65 years old, born July 1961) Appointed 30 June 2015, Resigned 01 January 2016	Resigned
	Jonathan May - Director (British, 50 years old, born May 1976) Appointed 30 June 2015, Resigned 07 December 2016	Resigned
	Ahmed Mazhari - Director (British, 57 years old, born March 1969) Appointed 30 June 2015, Resigned 30 June 2017	Resigned
	Christopher McLoughlin - Director (British, 48 years old, born November 1978) Appointed 26 July 2016, Resigned 15 March 2022	Resigned
	Brinda Murty - Director (American, 53 years old, born September 1973) Appointed 01 January 2016, Resigned 30 June 2017	Resigned
	Kathryn Owen - Director (British, 50 years old, born February 1976) Appointed 21 November 2018, Resigned 16 August 2023	Resigned
	Arvinder Singh - Director (American, 62 years old, born August 1964) Appointed 30 June 2015, Resigned 30 June 2017	Resigned
	John Stewart - Director (British, 58 years old, born August 1968) Appointed 07 December 2016, Resigned 21 November 2018	Resigned
	Michele Trogni - Director (British, 61 years old, born June 1965) Appointed 30 June 2015, Resigned 01 May 2017	Resigned
	Kate Wallace - Director (British, 48 years old, born October 1978) Appointed 29 July 2022	Active
	Ryan Weelson - Director (British, 46 years old, born October 1980) Appointed 17 August 2023	Active
	Kevin Wise - Director (British, 53 years old, born May 1973) Appointed 15 March 2022, Resigned 29 July 2022	Resigned
	Stephen Wolff - Director (British, 59 years old, born July 1967) Appointed 30 June 2015, Resigned 26 July 2016	Resigned

Secretaries

	Elizabeth Hithersay - Secretary Appointed 15 March 2022	Active

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Elizabeth Hithersay
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2Y 9LY

	PANMURE LIBERUM CAPITAL CLIENT NOMINEES LIMITED ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
	IHS MARKIT GROUP HOLDINGS 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
	MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED 4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY
	OPTION COMPUTERS LIMITED 2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, EC2Y 9LY
	LAX1 LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
	LAX2 LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
	PRISM VALUATION LIMITED 4th Floor, Ropemaker Place, 25 Ropemaker Street, Ropemaker Street, London, EC2Y 9LY
	LIBERUM ALTERNATIVE FINANCE LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
	LIBERUM ALTFI LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
	LAF ADVISORY LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

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