Osttra Limited

Active04027741 Private limited company
Incorporated
5 July 2000 (26 years)
Previously known as
Markitserv Limited (until 3 November 2025)
Swapswire Limited (until 4 September 2009)
Swapswire UK Limited (until 11 July 2000)
Earlier: Trushelfco (No.2683) Limited
Industry
Other information technology service activities (62090)
Directors
Controlled by
KKR & Co. Inc
Accounts type
Full
Region
Greater London
Address
2nd Floor
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at Osttra Holdings Limited, Osttra Sef Limited · more companies
British
Born February 1965 (61)
Director · Appointed 28 February 2020
British
Born August 1968 (58)
Director · Appointed 21 June 2018
Also at Traiana Limited, Traiana Holdings Ltd, Option Computers Limited · more companies
British
Born April 1978 (48)
Garwell, Robert
Secretary · Appointed 10 November 2014
British
Officer history (80 former)
25 June 2024
Resigned Leaver, Chris John as Director
1 September 2021
Appointed Rowcliffe, Guy Warren Simpson as Director
13 March 2020
Resigned Lobo, Claire as Director
2 March 2020
Resigned Wolohan, Karl as Director
28 February 2020
Appointed Stewart, John Ashley as Director
28 February 2020
Appointed Lobo, Claire as Director
28 February 2020
Appointed Leaver, Chris John as Director
27 February 2020
Resigned Levy, Bradford, Ceo as Director
11 March 2019
Resigned Maestri, Stefano Pietro Davide as Director
21 June 2018
Appointed Winters, Kirston Gareth as Director
21 June 2018
Appointed Wolohan, Karl as Director
31 January 2018
Resigned Legg, Timothy David as Director
30 January 2017
Resigned Hughes, William Francis as Director
30 January 2017
Resigned Mathews, Mark Paul as Director
30 January 2017
Resigned Searle, Nicholas Alan as Director
30 January 2017
Resigned Hellmann, Brian Helmut as Director
30 January 2017
Resigned Cobb, Nigel Charles as Director
14 November 2016
Appointed Maestri, Stefano Pietro Davide as Director
14 November 2016
Appointed Legg, Timothy David as Director
12 September 2016
Resigned Stuart, Oliver Jason as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
13 June 2016
Resigned Gould, Kevin Andrew as Director
22 October 2015
Appointed Hellmann, Brian Helmut as Director
19 August 2015
9 March 2015
Resigned Bailey, Keith as Director
25 November 2014
Appointed Cobb, Nigel Charles as Director
12 November 2014
Appointed Searle, Nicholas Alan as Director
11 November 2014
Appointed Hughes, William Francis as Director
10 November 2014
Appointed Garwell, Robert as Secretary
10 November 2014
Resigned Jackson, Damien as Secretary
8 September 2014
Resigned Brough, Richard James as Director
8 September 2014
Resigned Sheftel, Ryan as Director
6 May 2014
Resigned Leslie Horan, Ericka as Director
21 October 2013
Appointed Levy, Bradford, Ceo as Director
9 September 2013
Resigned Shirvani, Eraj as Director
9 September 2013
Appointed Sheftel, Ryan as Director
19 June 2013
Appointed Gooch, Jeffrey Andrew as Director
10 June 2013
Appointed Jackson, Damien as Secretary
10 June 2013
Resigned Bray, David William as Secretary
10 May 2013
Appointed Mathews, Mark Paul as Director
8 April 2013
Resigned Macbeth, Stewart as Director
8 April 2013
Resigned Axilrod, Peter James as Director
4 March 2013
Resigned Armstrong, Philip Stuart as Director
4 March 2013
Resigned Dixon, Gavin John as Director
8 February 2013
Appointed Brough, Richard James as Director
17 December 2012
Resigned Bodson, Michael C. as Director
17 December 2012
Resigned Waller, Lawrence Edmund Ian as Director
29 November 2012
Appointed Leslie Horan, Ericka as Director
29 October 2012
Appointed Macbeth, Stewart as Director
26 June 2012
Resigned Eilbeck, Jonathan Paul, Mr. as Director
13 December 2011
Appointed Bailey, Keith as Director
12 September 2011
Resigned Mitrokostas, Paul as Director
25 October 2010
Appointed Mitrokostas, Paul as Director
20 September 2010
Resigned Larocca, Gerard Sebastian as Director
30 June 2010
Appointed Stuart, Oliver Jason as Director
21 June 2010
Appointed Shirvani, Eraj as Director
21 June 2010
Appointed Armstrong, Philip Stuart as Director
21 June 2010
Appointed Dixon, Gavin John as Director
21 June 2010
Appointed Waller, Lawrence Edmund Ian as Director
21 June 2010
Appointed Eilbeck, Jonathan Paul, Mr. as Director
21 June 2010
Appointed Larocca, Gerard Sebastian as Director
27 April 2010
Appointed Bodson, Michael C. as Director
15 April 2010
Appointed Gould, Kevin Andrew as Director
15 April 2010
Appointed Axilrod, Peter James as Director
15 April 2010
Resigned Grushka, Rony as Director
9 April 2010
Appointed Bray, David William as Secretary
9 April 2010
Resigned Grushka, Rony as Secretary
30 April 2008
Resigned Dixon, Gavin John as Director
30 April 2008
Resigned Ross, Trudy Janine Desrae as Director
30 April 2008
Appointed Grushka, Rony as Director
30 April 2008
Resigned Davie, Michael Edward Christopher as Director
30 April 2008
Resigned Patel, Jaykumar as Director
30 April 2008
Appointed Uggla, Lance Darrell Gordon, Mr. as Director
30 April 2008
Resigned Zammouri, Chaker as Director
30 April 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 April 2008
Resigned De Boissard, Gael as Director
30 April 2008
Resigned Galgano, Edward Joseph as Director
30 April 2008
Resigned Wallis, William as Director
30 April 2008
Appointed Grushka, Rony as Secretary
30 April 2008
Resigned Platt, Tony John as Director
30 April 2008
Resigned Hudis, James Andrew as Director
30 April 2008
Resigned Hoey, Shaun as Director
30 April 2008
Resigned Elsley, David Paul as Director
26 February 2008
Resigned Ribbins, Paul as Director
26 February 2008
Appointed Patel, Jaykumar as Director
7 November 2007
Appointed Zammouri, Chaker as Director
24 October 2007
Resigned Morton, Andrew as Director
15 October 2007
Appointed Ribbins, Paul as Director
25 July 2007
Appointed Wallis, William as Director
17 January 2007
Resigned Cohen, Richard Samuel as Director
13 December 2006
Resigned Macleod, Robert Patrick as Director
13 December 2006
Appointed Platt, Tony John as Director
25 October 2006
Appointed Hoey, Shaun as Director
25 October 2006
Resigned Tester, Michael James as Director
4 April 2006
Resigned Trusec Limited as Corporate Nominee Secretary
16 February 2006
Resigned Kellner, Andrew as Director
25 January 2006
Appointed Dixon, Gavin John as Director
2 December 2005
Resigned Janbon, Frederic as Director
16 May 2005
Resigned Hollingdale, Alastair James as Director
22 April 2005
Appointed Galgano, Edward Joseph as Director
22 April 2005
Resigned Morrissey, Christine as Director
4 April 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Appointed Macleod, Robert Patrick as Director
23 June 2004
Appointed Hollingdale, Alastair James as Director
23 June 2004
Appointed Elsley, David Paul as Director
27 May 2004
Resigned Wong, David as Director
12 May 2004
Resigned Nozari, Ardavan as Director
18 June 2003
Resigned Lungley, Gillian Denise Guy as Director
18 June 2003
Appointed Morrissey, Christine as Director
21 May 2003
Resigned Fearn, Antony David as Director
21 May 2003
Appointed Tester, Michael James as Director
15 January 2003
Appointed Davie, Michael Edward Christopher as Director
12 November 2002
Resigned Gross, Andrew as Director
4 September 2002
Appointed Ross, Trudy Janine Desrae as Director
4 September 2002
Appointed Kellner, Andrew as Director
27 August 2002
Resigned Bernard, Bazerque as Director
15 August 2002
Resigned Beeston, Mark Ian as Director
15 May 2002
Appointed Lungley, Gillian Denise Guy as Director
3 May 2002
Resigned Meinel, Matthew James Thomas as Director
30 April 2002
Resigned Carver Jr, Calvin as Director
30 April 2002
Appointed Hudis, James Andrew as Director
16 April 2002
Resigned Brown, Andrew Robert as Director
21 December 2001
Appointed Fearn, Antony David as Director
21 December 2001
Resigned Milich, David Albert as Director
26 July 2001
Appointed Beeston, Mark Ian as Director
26 July 2001
Resigned Kassam, Ashif as Director
25 July 2001
Appointed Morton, Andrew as Director
25 July 2001
Appointed Cohen, Richard Samuel as Director
25 July 2001
Appointed Bernard, Bazerque as Director
12 July 2001
Appointed Brown, Andrew Robert as Director
7 July 2001
Resigned Kissane, Joseph Damian as Director
6 July 2001
Appointed Kassam, Ashif as Director
1 May 2001
Appointed Nozari, Ardavan as Director
30 April 2001
Resigned Sciard, Thierry as Director
14 March 2001
Appointed Gross, Andrew as Director
14 March 2001
Resigned Fredrickson, Timothy James as Director
14 March 2001
Resigned Le Blanc, Karsten as Director
14 March 2001
Appointed Meinel, Matthew James Thomas as Director
5 January 2001
Appointed Sciard, Thierry as Director
5 January 2001
Resigned Forese, James Anthony as Director
5 January 2001
Appointed Le Blanc, Karsten as Director
5 January 2001
Resigned Standing, Robert as Director
5 January 2001
Appointed Wong, David as Director
5 January 2001
Resigned Price, Trevor Charles as Director
5 January 2001
Resigned Wager, Malcom as Director
17 July 2000
Appointed Wager, Malcom as Director
14 July 2000
Resigned Warna Kula Suriya, Sanjev Dilip as Director
14 July 2000
Appointed Forese, James Anthony as Director
14 July 2000
Appointed Carver Jr, Calvin as Director
14 July 2000
Appointed Kissane, Joseph Damian as Director
14 July 2000
Appointed Janbon, Frederic as Director
14 July 2000
Appointed Price, Trevor Charles as Director
14 July 2000
Appointed De Boissard, Gael as Director
14 July 2000
Appointed Fredrickson, Timothy James as Director
14 July 2000
Appointed Milich, David Albert as Director
14 July 2000
Resigned Field, Christopher as Director
14 July 2000
Appointed Standing, Robert as Director
6 July 2000
Appointed Field, Christopher as Director
6 July 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
6 July 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
6 July 2000
Appointed Warna Kula Suriya, Sanjev Dilip as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc
Corporate entity · Notified 10 October 2025
Has significant influence or control
Corporation
Reg. no. 6284582
Former controllers (6)
10 October 2025
Ceased Nex Optimisation Limited — Owns 50–75% of shares
10 October 2024
Ceased Ihs Markit UK Investments Limited — Owns 25–50% of shares
1 October 2024
Ceased Markit Group Limited — Owns 50–75% of shares
28 February 2022
Ceased Ihs Markit Equity Investments Limited — Owns 75–100% of shares
23 December 2020
Ceased Markit Group Limited — Owns 75–100% of shares
12 June 2019
Ceased Ihs Markit Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osttra Limited This company
Osttra Services Limited Owns 75–100% of shares
Hub Platform Technology Partners Ltd Owns 75–100% of shares

Filings 308

DateDescriptionMade Up ToPagesPDF
24 September 2026Satisfaction of a charge in full
10 August 2026Full accounts31 December 2025
4 August 2026Change of name filing
24 May 2026Memorandum and Articles of Association
24 May 2026Resolutions
Show all 308 filings

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