Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Paternoster Square, London, EC4M 7LS, England
SWAPAGENT LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWAPAGENT LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10430326
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-17
- Registered office
- 10 Paternoster Square, London, EC4M 7LS, England
- SIC
- 64999
- SHEKHAWAT, Vishakhasecretary · appt 2023-03-23
- BOPARAI, Raminder Singhdirector · British · appt 2021-09-16
- KENWORTHY, James Brucedirector · British · appt 2021-12-15
- WILLIAMS, Andrew Richarddirector · British · appt 2025-08-06
- FRANKLIN, Robert Norman Carew(resigned)secretary · appt 2016-10-17
- TUTTON, Simon(resigned)secretary · appt 2018-04-13
- COUCH, Matthew Charles Anthony(resigned)director · British · appt 2018-09-17
- DAVIE, Michael Edward(resigned)director · British · appt 2017-11-20
- ELIOT, Jonathan Edward Francis(resigned)director · British · appt 2017-04-27
- FRANKLIN, Robert Norman Carew(resigned)director · British · appt 2016-10-17
- HUDIS, James Andrew(resigned)director · American · appt 2017-11-06
- MAGUIRE, Daniel John(resigned)director · British · appt 2017-04-27
- ■Lseg Pts Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2026-06-19 · trace owners →
- ■London Stock Exchange Reg Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-06-19 · trace owners →
- ■Lch Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-04-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-29
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LONDON STOCK EXCHANGE GROUP PLCbeneficial owner
- LONDON STOCK EXCHANGE (C) LIMITEDbeneficial owner
- LCH LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE GROUP PLCbeneficial owner
- LCH LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE (C) LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE GROUP PLCbeneficial owner
- LONDON STOCK EXCHANGE LEI LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE GROUP PLCbeneficial owner
- LSEG REGULATORY REPORTING LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE LEI LIMITEDbeneficial owner
- LSEG PTS HOLDINGS LIMITEDbeneficial owner
- LSEG POST TRADE SERVICES LIMITEDbeneficial owner
- Mr Andrew Richard Williamsbeneficial owner
- Mr Stephen Paul O'Connorbeneficial owner
- QUANTILE TECHNOLOGIES LIMITEDbeneficial owner
- LSEG POST TRADE SERVICES LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDbeneficial owner