Back to search

Uk Lseg Financing Limited

13042334

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 25/11/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Hetal Nagrecha

secretary · Since 07/09/2023

Miss Teresa Joanne Elizabeth Hogan

director · Since 07/09/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 9 other boards

William John Slaiding

director · Since 07/09/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Joseph Samuel Braunhofer

director · Since 28/11/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Thomas Michael Kipping

director · Since 28/11/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Teresa Joanne Elizabeth Hogan

director · Since 07/09/2023

British · England · Age 48

Hetal Nagrecha

secretary · Since 07/09/2023

William John Slaiding

director · Since 07/09/2023

British · United Kingdom · Age 39

Thomas Michael Kipping

director · Since 28/11/2024

British · United Kingdom · Age 41

Joseph Samuel Braunhofer

director · Since 28/11/2024

British · United Kingdom · Age 48

Former

Mark Freedman

director · Resigned 08/12/2021

Catherine Anne Thomas

director · Resigned 07/09/2023

Teresa Joanne Elizabeth Hogan

secretary · Resigned 07/09/2023

Lisa Margaret Condron

director · Resigned 07/09/2023

Persons with Significant Control

Luh Financing Limited

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

10 Paternoster Square, London, EC4M 7LS

Reg: 13074308 · Companies House · Private Company Limited By Guarantee Without A Share Capital

Notified 31/12/2024

Former PSCs

Lsegh (Luxembourg) Limited

Ceased 31/12/2024

Uk Lseg Financing 1 Limited

Ceased 31/12/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line110 Paternoster Square
2026-07-25

10 PATERNOSTER SQUARE

post townLondon
2026-07-25

LONDON

officer appointedNAGRECHA, Hetal
2026-07-25
officer appointedBRAUNHOFER, Joseph Samuel
2026-07-25
officer appointedHOGAN, Teresa Joanne Elizabeth
2026-07-25
officer appointedKIPPING, Thomas Michael
2026-07-25
officer appointedSLAIDING, William John
2026-07-25