---
title: "SWAPAGENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf12866-d6f1-56ed-afa6-ae885f0b61ff
json: https://whiteintel.dev/api/public/dossier/1bf12866-d6f1-56ed-afa6-ae885f0b61ff
identifier: oo:GB-COH-10430326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAPAGENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10430326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bf12866-d6f1-56ed-afa6-ae885f0b61ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf12866-d6f1-56ed-afa6-ae885f0b61ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWAPAGENT LIMITED** — GLEIF · `lei:2138002DP5F5M9EFRX54` — https://whiteintel.dev/entity/766d883a-fc91-5fae-b540-bcabee82d814

## Ownership & control

### Owners / controllers

- **LCH GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53
- **LCH GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53
- **LONDON STOCK EXCHANGE REG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0a42a7f-a83f-59d7-bfe9-2b3319aeb808
- **LSEG PTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f242da0-104f-5f7d-9526-39c9a8df18a4

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10430326`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-17
- **Registered office:** 10 Paternoster Square, London, EC4M 7LS, England
- **SIC:** 64999

### Officers

- SHEKHAWAT, Vishakha — secretary · appointed 2023-03-23
- BOPARAI, Raminder Singh — director · British · appointed 2021-09-16
- KENWORTHY, James Bruce — director · British · appointed 2021-12-15
- WILLIAMS, Andrew Richard — director · British · appointed 2025-08-06
- FRANKLIN, Robert Norman Carew — secretary · appointed 2016-10-17 · resigned 2018-04-13
- TUTTON, Simon — secretary · appointed 2018-04-13 · resigned 2023-03-23
- COUCH, Matthew Charles Anthony — director · British · appointed 2018-09-17 · resigned 2021-11-30
- DAVIE, Michael Edward — director · British · appointed 2017-11-20 · resigned 2019-09-30
- ELIOT, Jonathan Edward Francis — director · British · appointed 2017-04-27 · resigned 2017-05-31
- FRANKLIN, Robert Norman Carew — director · British · appointed 2016-10-17 · resigned 2017-04-27
- HUDIS, James Andrew — director · American · appointed 2017-11-06 · resigned 2025-07-29
- MAGUIRE, Daniel John — director · British · appointed 2017-04-27 · resigned 2017-11-20
- MCLAUGHLIN, Dennis — director · British · appointed 2017-04-27 · resigned 2021-04-09
- ONDYAK, Nathan — director · American · appointed 2017-04-27 · resigned 2025-09-24
- STEVENSON, Deborah — director · British · appointed 2017-04-27 · resigned 2017-05-31
- TUTTON, Simon George — director · British · appointed 2016-10-17 · resigned 2017-04-27

### Beneficial owners (Persons with Significant Control)

- [Lseg Pts Holdings Limited](https://whiteintel.dev/entity/0f242da0-104f-5f7d-9526-39c9a8df18a4) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-19
- [London Stock Exchange Reg Holdings Limited](https://whiteintel.dev/entity/d0a42a7f-a83f-59d7-bfe9-2b3319aeb808) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-19
- [Lch Group Holdings Limited](https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10430326
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10430326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAPAGENT LIMITED**. Human view: https://whiteintel.dev/entity/1bf12866-d6f1-56ed-afa6-ae885f0b61ff · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf12866-d6f1-56ed-afa6-ae885f0b61ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._