Markit Systems Limited
Company Profile
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MicroMarkit Systems Limited
09305074•Private Limited With Share Capital
C/O Pkf Littlejohn, 15 Westferry Circus, London, E144HD
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Incorporated
11/11/2014
Company Age
11 years
Directors
5
Employees
10
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Markit Systems Limited (09305074) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in london, E144HD. The company operates under SIC code 63990 and is classified as Micro.
Markit core, our proven configurable end-to-end technology solution for mgas, has been developed to meet the complexity of both the london market (including lloyd’s) & international standards around the delegated authority process.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 11/11/2014
E144HD
10 employees
Financial Overview
Total Assets
£471.9K
Liabilities
£6.71M
Net Assets
£-6.23M
Est. Turnover
£3.51M
AI Estimated
Unreported
Cash
£4.9K
Key Metrics
10
Employees
5
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Resolution
Category:Resolution
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Resolution
Category:Resolution
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Resolution
Category:Resolution
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Resolution
Category:Resolution
Date:19-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Incorporation Company
Category:Incorporation
Date:11-11-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered
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Contact
442037134645grant@markit-systems.cominfo@markit-systems.commarkit-systems.com
C/O Pkf Littlejohn, 15 Westferry Circus, London, E144HD