Swapagent Limited

Active10430326 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
10 Paternoster Square
London
EC4M 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born October 1972 (54)
Shekhawat, Vishakha
Secretary · Appointed 23 March 2023
Director · Appointed 15 December 2021
British
Born March 1976 (50)
Director · Appointed 16 September 2021
British
Born April 1972 (54)
Officer history (12 former)
24 September 2025
Resigned Ondyak, Nathan as Director
6 August 2025
Appointed Williams, Andrew Richard as Director
29 July 2025
Resigned Hudis, James Andrew as Director
23 March 2023
Resigned Tutton, Simon as Secretary
23 March 2023
Appointed Shekhawat, Vishakha as Secretary
15 December 2021
Appointed Kenworthy, James Bruce as Director
30 November 2021
Resigned Couch, Matthew Charles Anthony as Director
16 September 2021
Appointed Boparai, Raminder Singh as Director
9 April 2021
Resigned Mclaughlin, Dennis as Director
30 September 2019
Resigned Davie, Michael Edward as Director
17 September 2018
Appointed Couch, Matthew Charles Anthony as Director
13 April 2018
Appointed Tutton, Simon as Secretary
13 April 2018
Resigned Franklin, Robert Norman Carew as Secretary
20 November 2017
Appointed Davie, Michael Edward as Director
20 November 2017
Resigned Maguire, Daniel John as Director
6 November 2017
Appointed Hudis, James Andrew as Director
31 May 2017
Resigned Stevenson, Deborah as Director
31 May 2017
Resigned Eliot, Jonathan Edward Francis as Director
27 April 2017
Appointed Maguire, Daniel John as Director
27 April 2017
Appointed Mclaughlin, Dennis as Director
27 April 2017
Appointed Ondyak, Nathan as Director
27 April 2017
Appointed Stevenson, Deborah as Director
27 April 2017
Resigned Franklin, Robert Norman Carew as Director
27 April 2017
Resigned Tutton, Simon George as Director
27 April 2017
Appointed Eliot, Jonathan Edward Francis as Director
17 October 2016
Appointed Franklin, Robert Norman Carew as Director
17 October 2016
Appointed Tutton, Simon George as Director
17 October 2016
Appointed Franklin, Robert Norman Carew as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12857301
Former controllers (2)
19 June 2026
Ceased London Stock Exchange Reg Holdings Limited — Owns 75–100% of shares
9 April 2026
Ceased LCH Group Holdings Limited — Owns 75–100% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited Status not confirmedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited This company Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings 60

Show all 60 filings

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