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Swapagent Limited

10430326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 17/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999
Other financial service activities

Officers

Raminder Singh Boparai

director · Since 16/09/2021

British · England · Age 54

James Bruce Kenworthy

director · Since 15/12/2021

British · England · Age 50

Vishakha Shekhawat

secretary · Since 23/03/2023

Andrew Richard Williams

director · Since 06/08/2025

British · England · Age 53

Former

Simon George Tutton

director · Resigned 27/04/2017

Robert Norman Carew Franklin

director · Resigned 27/04/2017

Jonathan Edward Francis Eliot

director · Resigned 31/05/2017

Deborah Stevenson

director · Resigned 31/05/2017

Daniel John Maguire

director · Resigned 20/11/2017

Robert Norman Carew Franklin

secretary · Resigned 13/04/2018

Michael Edward Davie

director · Resigned 30/09/2019

Dennis Mclaughlin

director · Resigned 09/04/2021

Matthew Charles Anthony Couch

director · Resigned 30/11/2021

Simon Tutton

secretary · Resigned 23/03/2023

James Andrew Hudis

director · Resigned 29/07/2025

Nathan Ondyak

director · Resigned 24/09/2025

Persons with Significant Control

London Stock Exchange Reg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10 Paternoster Square, London, EC4M 7LS

Reg: 07378551 · Companies House · Private Company Limited By Shares

Notified 09/04/2026

Former PSCs

Lch Group Holdings Limited

Ceased 09/04/2026

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line110 Paternoster Square
2026-06-06

10 PATERNOSTER SQUARE

post townLondon
2026-06-06

LONDON

officer appointedSHEKHAWAT, Vishakha
2026-06-06
officer appointedBOPARAI, Raminder Singh
2026-06-06
officer appointedKENWORTHY, James Bruce
2026-06-06
officer appointedWILLIAMS, Andrew Richard
2026-06-06