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Lseg Finance Plc

13091751

active
plc
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 21/12/2020

Previously known as

Lsega Financing Plc · until 12/12/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Catherine Anne Thomas

director · Since 21/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Miss Lisa Margaret Condron

director · Since 21/12/2020

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Joseph Samuel Braunhofer

director · Since 21/11/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Anne Caroline Palau

director · Since 17/08/2026

DUTCH · UNITED KINGDOM · Age 43

Mr Jonathan Michael Guttridge

secretary · Since 17/08/2026

Lisa Margaret Condron

director · Since 21/12/2020

British · England · Age 58

Catherine Anne Thomas

director · Since 21/12/2020

British · United Kingdom · Age 58

Joseph Samuel Braunhofer

director · Since 21/11/2024

British · United Kingdom · Age 48

Anne Caroline Palau

director · Since 17/08/2026

Dutch · United Kingdom · Age 43

Jonathan Michael Guttridge

secretary · Since 17/08/2026

Former

Simon Atkinson

director · Resigned 19/07/2021

Robert Ian Kirkpatrick

director · Resigned 13/04/2022

Teresa Hogan

secretary · Resigned 07/03/2023

Oliver David Wolfensberger

director · Resigned 16/02/2024

Ian Wakeford

director · Resigned 12/12/2024

Andrei Constantin Bosoiu

secretary · Resigned 08/12/2025

Maria Savva

secretary · Resigned 17/07/2026

Mrs Maria Savva

secretary · Resigned 17/07/2026

Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

Mr Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

Miss Angela Amuh

secretary · Resigned 17/08/2026

Angela Amuh

secretary · Resigned 17/08/2026

Persons with Significant Control

London Stock Exchange Group Plc

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

10 Paternoster Square, London, EC4M 7LS

Reg: 05369106 · England & Wales · Public Limited Company

Notified 21/12/2020

Change History

officer appointedGUTTRIDGE, Jonathan Michael
2026-08-25
officer appointedBRAUNHOFER, Joseph Samuel
2026-08-25
officer appointedCONDRON, Lisa Margaret
2026-08-25
officer appointedPALAU, Anne Caroline
2026-08-25
officer appointedTHOMAS, Catherine Anne
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line110 Paternoster Square
2026-08-25

10 PATERNOSTER SQUARE

post townLondon
2026-08-25

LONDON

Filing History42 filings

Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
AP03

appoint person secretary company with name date

20/08/20262 pages · PDF
TM02

termination secretary company with name termination date

20/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
AP03

appoint person secretary company with name date

29/07/20262 pages · PDF
TM02

termination secretary company with name termination date

29/07/20261 page · PDF
Accounts filed

accounts with accounts type full

19/03/202635 pages · PDF
MA

memorandum articles

10/02/202645 pages · PDF
RESOLUTIONS

resolution

20/12/20251 page · PDF
CERTNM

certificate change of name company

12/12/20253 pages · PDF
AP03

appoint person secretary company with name date

11/12/20252 pages · PDF
TM02

termination secretary company with name termination date

11/12/20251 page · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202440 pages · PDF
AUD

auditors resignation company

28/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202329 pages · PDF
TM02

termination secretary company with name termination date

13/03/20231 page · PDF
AP03

appoint person secretary company with name date

10/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202226 pages · PDF
RP04AP01

second filing of director appointment with name

09/05/20223 pages · PDF
Director appointed

appoint person director company with name date

02/05/20223 pages · PDF
Director resigned

termination director company with name termination date

19/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20213 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20214 pages · PDF
PSC05

change to a person with significant control

14/01/20212 pages · PDF
CERT8A

legacy

06/01/20211 page · PDF
SH50

application trading certificate

06/01/20213 pages · PDF
Incorporated

incorporation company

21/12/202058 pages · PDF